Bellona N.V.
›Company14
›Applications16
›52614
›Workfiles11
2024_11_25_10_37_45_Initial Review.docx22 KB
2024_11_25_10_37_53_Initial Comments.docx59 KB
2024_11_25_10_38_01_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_11_25_10_38_10_Corporate Structure Template(1).docx44 KB
2024_12_15_19_47_50_Final Report 308 Bellona N.V. .docx4.1 MB
2024_12_15_19_48_04_Bellona N.V. License Conditions Matrix .docx18 KB
›Master Licensors1
›Policies1
OGL/2024/1314/0526
GrantedSubmitted: November 4, 2024End Date: December 24, 2024
Customer
- Contact
- George Van zinnincq bergmann
- bellona@igamingcompliance.com
- Company
- Bellona N.V.
Review Timeline
Verification
JMJosenne Mambre (GCB User 2)
Verification
DFDesiree Francisco (CGA User 6)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical2 items
Question 3QuestionLowDue Oct 25, 2024
the primary URL must be filled
The primary URL is missing and must be filled
Ilan ShemeshQuestionLowDue Oct 25, 2024
The personal application number is missing. Kindly resubmit the form including the number.
The personal application number is missing. Kindly resubmit the form including the number.
Application Due Diligence ReviewCritical5 items
QPA/2024/00450 - Ilan Shemesh - PHDFMiscellaneousCriticalDue Oct 31, 2024
Please update all fields requested (PAN)
Please update all fields requested (PAN)
Corporate StructureMiscellaneousMediumDue Nov 2, 2024
The Corporate structure is unsigned. Resubmit signed by the director of the company
The Corporate structure is unsigned. Resubmit signed by the director of the company
Financial StatementsFinancial AuditCriticalDue Nov 2, 2024
Submit FS for years ending 2022 and 2023.
Submit FS for years ending 2022 and 2023.
QPA/2024/02128 - George Van Zinnicq Bergmann - PHDFMiscellaneousCriticalDue Dec 6, 2024
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Terms 2.21- 3.22.7MiscellaneousCriticalDue Dec 9, 2024
Above terms were in Italian. Please upload English version.
Above terms were in Italian. Please upload English version.
Licensed Domains
33 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
18betasia.com
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Jun 10, 2025
Added Mar 22, 2024
betonic.com
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Jun 10, 2025
Added Mar 22, 2024
dachbet.com
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Jun 10, 2025
Added Mar 22, 2024
emirbet.com
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Jun 10, 2025
Added Mar 22, 2024
grandwin.com
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Jun 10, 2025
Added Mar 22, 2024
royalistplay.com
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Nov 6, 2024
Added Mar 22, 2024
select.bet
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Jun 10, 2025
Added Mar 22, 2024
slot103.com
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Jun 10, 2025
Added Mar 22, 2024
slotimo.com
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Sep 9, 2024
Added Mar 22, 2024
thrillsy.com
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Jun 10, 2025
Added Mar 22, 2024
zodiacbet.com
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Jun 10, 2025
Added Mar 22, 2024
slotimo.com
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Jun 10, 2025
Added Oct 22, 2024
royalistplay.com
Also recorded for:
- AnjouanNext Global Era Limited
deletedsince Jun 10, 2025
Added Nov 8, 2024
No domains match these filters.
Qualified Person
5Ilan ShemeshUltimate Beneficiary OwnerActive from Mar 22, 2024
Ilan Shemesh
Ultimate Beneficiary Owner
- Birth Month
- October 1972
- Passport Country
- Israel
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialHolon, IsraelVerified
George Van Zinnicq BergmannManaging DirectorActive from Jun 6, 2024
George Van Zinnicq Bergmann
Managing Director
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Jun 6, 2024
George Van Zinnicq Bergmann
Official Representative
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Andrea NaciancenoManaging DirectorActive from Jun 5, 2025
Andrea Nacianceno
Managing Director
- Birth Month
- August 1980
- Passport Country
- Philippines
- Position
- Manager
ResidentialMakati, PhilippinesUnverified
Andrea NaciancenoOfficial RepresentativeActive from Jun 5, 2025
Andrea Nacianceno
Official Representative
- Birth Month
- August 1980
- Passport Country
- Philippines
- Position
- A person who represents a legal entity
ResidentialMakati, PhilippinesUnverified
Local Representative
1Emoore N.V.Official RepresentativeActive from Oct 28, 2010
Emoore N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 18, 2010
Antillephone N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor