NewEra Information Technology N.V.
›Company49
›Ancillary18
›Articles of Incorporation1
›Business Plan1
›Applications31
›13917
›Workfiles10
2024_06_03_18_01_23_OGL application process checklist MG Ver 2 NEW EAR.xlsx30 KB
2024_06_03_18_01_33_NewEra Information comments.docx59 KB
2024_06_03_18_01_42_NewEra Information Techology.docx906 KB
2024_06_07_15_00_29_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_06_07_15_00_44_Corporate Structure Template(1).docx39 KB
2024_06_13_07_53_02_NewEra Information comments.docx58 KB
2024_06_18_08_00_07_NewEra Information Technology - Application 15 - Revised 2.docx25 KB
2024_06_21_12_11_45_NewEra Information Technology - Application 15 - Revised 2.docx25 KB
2024_06_21_12_12_01_New Era License Conditions Matrix.docx17 KB
2024_06_21_13_41_44_2024_06_18_08_00_07_NewEra Information Technology - Application 15 - Revised 2 CP.docx26 KB
›Master Licensors1
OGL/2024/135/0139
GrantedSubmitted: June 14, 2024End Date: June 21, 2024
Customer
- Contact
- Claire Godschalk Olmtak
- NewEraInformationTechnologyNV@Igagroup.com
- Company
- NewEra Information Technology N.V.
Review Timeline
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
License Application ClarificationsCritical2 items
UBO - Source of Wealth Declaration (duplicate item)Source of WealthCriticalDue Jun 27, 2024
Kindly submit a Source of Wealth declaration including evidences to sustain the declaration.
Kindly submit a Source of Wealth declaration including evidences to sustain the declaration.
Hi Team,
The source of wealth declaration submitted.
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Compliance Officer - Wen-Jun Hsieh (removed)Curiculum VitaeCriticalDue Aug 13, 2025
Compliance Officer Wen-Jun Hsieh obligations relate to the AML directives in accordance with Curacao law. Kindly confirm that the applicant is qualified for such a role and upload outstanding letter of appointment and CV. Also the business plan lists Mr. Marcos Galvao as MLRO.
Compliance Officer Wen-Jun Hsieh obligations relate to the AML directives in accordance with Curacao law. Kindly confirm that the applicant is qualified for such a role and upload outstanding letter of appointment and CV. Also the business plan lists Mr. Marcos Galvao as MLRO.
Customer Reply:
Wen Jun Hsieh has resgined as CCO. Mr. Marcos Galvao is not MLRO neither. We will update the business plan and inform you.
Application Due Diligence ReviewCritical2 items
QPA/2024/02375 - Oleg Saposnicov - Criminal Record (reviewed and approved)Criminal RecordCriticalDue Sep 2, 2024
Missing criminal record. Please upload.
Missing criminal record. Please upload.
Update:
Already marked as approved. This item is now closed.
Update: 7/29/2025
Hi Team,
The certified criminal record has been submitted.
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
QPA/2024/02375 - Oleg Saposnicov - SOW (duplicate item)Source of WealthCriticalDue Aug 29, 2025
Please provide more SOW showing the name of the UBO.
Please provide more SOW showing the name of the UBO.
Customer Reply:
Oleg is not UBO now this is not applicable.
Licensed Domains
6 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
13Teng-Kai ChiangUltimate Beneficiary OwnerActive from Feb 26, 2024Until Aug 12, 2024
Teng-Kai Chiang
Ultimate Beneficiary Owner
- Birth Month
- August 1969
- Passport Country
- Taiwan, Province of China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialAl Hamra Village, United Arab EmiratesVerified
Teng-Kai ChiangCompliance OfficerActive from Feb 26, 2024Until Apr 11, 2024
Teng-Kai Chiang
Compliance Officer
- Birth Month
- August 1969
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
ResidentialAl Hamra Village, United Arab EmiratesVerified
Vivian PietersManaging DirectorActive from Feb 26, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Claire Godschalk OlmtakManaging DirectorActive from Feb 26, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Feb 26, 2024Until Oct 27, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 18, 2024Until Mar 7, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Andreas AndreouNon Executive DirectorActive from Aug 8, 2024Until Dec 2, 2025
Andreas Andreou
Non Executive Director
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Director of a Company
ResidentialLarnaca, CyprusUnverified
ResidentialX, CyprusUnverified
Oleg SaposnicovUltimate Beneficiary OwnerActive from Aug 8, 2024Until Dec 2, 2025
Oleg Saposnicov
Ultimate Beneficiary Owner
- Birth Month
- August 1982
- Passport Country
- Curacao
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLarnaca, CyprusUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 30, 2025Until Aug 21, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Raffaele MagliuloCompliance OfficerActive from Apr 30, 2025
Raffaele Magliulo
Compliance Officer
- Birth Month
- May 1989
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Li-Wei WeiUltimate Beneficiary OwnerActive from Jul 23, 2025Until Aug 10, 2026
Li-Wei Wei
Ultimate Beneficiary Owner
- Birth Month
- August 1997
- Passport Country
- Taiwan, Province of China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialTaichung, Taiwan, Province of ChinaUnverified
Panagiotis MaratheftisNon Executive DirectorActive from Dec 17, 2025
Panagiotis Maratheftis
Non Executive Director
- Birth Month
- April 1970
- Passport Country
- Cyprus
- Position
- Director of a Company
ResidentialNICOSIA, CyprusUnverified
Tao YeUltimate Beneficiary OwnerActive from Aug 3, 2026
Tao Ye
Ultimate Beneficiary Owner
- Birth Month
- January 1990
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialNanping City, Fujian, ChinaUnverified
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 12, 2023
Gaming Services Provider N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Nov 1, 2023
IGA Trust B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider