S3 Tech N.V.
›Company21
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Directors List1
›Invoices1
›Share Ledger1
›Applications15
›6839
›Workfiles7
›Master Licensors1
OGL/2024/1347/0683
GrantedCustomer
- Contact
- Corvin Nagtegaal
- s3@xcm.cw
- Company
- S3 Tech N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical1 item
The Online gaming application form has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34 and resubmit the form.
Application Due Diligence ReviewCritical10 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Please provide updated documentation for proof of address, criminal record and reference letter.
Please provide updated documentation for proof of address, criminal record and reference letter.
Appoint a CO fluent in AML, and submit their PHDF with relevant enclosures, including a letter of engagement and CV. No SOW required
Appoint a CO fluent in AML, and submit their PHDF with relevant enclosures, including a letter of engagement and CV. No SOW required
Local directors to indicate their position as executive directors
Local directors to indicate their position as executive directors
Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months
Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Nor does it provide a detailed 3 year financial forecast. Kindly review guidelines on business plan and resubmit
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Nor does it provide a detailed 3 year financial forecast. Kindly review guidelines on business plan and resubmit
Share ledger is uncertified. Shareholder's passport number is not verified. Update details and resubmit with recent certification
Share ledger is uncertified. Shareholder's passport number is not verified. Update details and resubmit with recent certification
Submit enhanced, recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced, recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
The prohibited jurisdictions list available in the T&Cs does not include Curacao or the Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The prohibited jurisdictions list available in the T&Cs does not include Curacao or the Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Please upload the form and the required enclosures.
Please upload the form and the required enclosures.
Licensed Domains
7 totalestelarbet.cl3 relatedactivesince Mar 16, 2026Added Sep 7, 2025
No domains match these filters.
Qualified Person
8Sebastián SalazarUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- May 1978
- Passport Country
- Chile
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher van RosbergNon Executive DirectorActive from Apr 30, 2024Until Sep 18, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettNon Executive DirectorActive from Apr 30, 2024Until Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Constanza Munoz TorresCompliance OfficerActive from Jun 5, 2025
- Birth Month
- October 1993
- Passport Country
- Chile
- Position
- Chief Financial Officer
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Vidas KlangauskasUltimate Beneficiary OwnerActive from Dec 30, 2025
- Birth Month
- July 1969
- Passport Country
- Lithuania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 8, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor