Sort Services B.V.
›Company24
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Directors List1
›Share Ledger1
›Applications21
›54513
›Workfiles6
›Master Licensors1
OGL/2024/1305/0545
GrantedCustomer
- Contact
- Willem Mink
- ss@viraemanagement.com
- Company
- Sort Services B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical6 items
The form has a different contact person than that of the portal user.
Kindly change to the appointed contact person and resubmit the form.
Kindly adapt answers 36, 37 and 38 to match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt answers 36, 37 and 38 to match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt answers 36, 37 and 38 to match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt answers 36, 37 and 38 to match the answer of question 34, that has to match the portal user (authorized representative)
The form has a different contact person email address in Question 39 from that of the portal user.
Kindly change the email address and resubmit the form.
The form must have the Declaration and data privacy on page 7 named by the contact person.
Kindly fill the Declaration and resubmit the form.
the company registry number is incorrect. Kindly resubmit the form with the correct number filled.
Kindly resubmit the form with the correct number filled.
Application Due Diligence ReviewCritical5 items
Question 3 (Company number) is incorrect. Update and resubmit form.
Question 3 (Company number) is incorrect. Update and resubmit form.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
Submit management accounts for year ending 2023.
Submit management accounts for year ending 2023.
The corporate statement held with SatchelPay UAB is uncertified. Resubmit duly certified.
The corporate statement held with SatchelPay UAB is uncertified. Resubmit duly certified.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
5Nicolas LarkouUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- January 1974
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nicolas LarkouChief Executive OfficerActive from Mar 25, 2024
- Birth Month
- January 1974
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Veysel DemirOfficial RepresentativeActive from Apr 22, 2024
- Birth Month
- March 1988
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Veysel DemirManaging DirectorActive from Nov 13, 2025
- Birth Month
- March 1988
- Passport Country
- Netherlands
- Position
- Manager
Antri NikolaouCompliance OfficerActive from Nov 14, 2025
- Birth Month
- September 1987
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jul 30, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Virae Management B.V.Official RepresentativeActive from Jun 19, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider