Perfect Storm B.V.
›Company22
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Share Ledger1
›Source of Funding1
›Applications19
›88214
›License1
›Workfiles7
›Master Licensors1
OGL/2024/1354/0882
GrantedCustomer
- Contact
- Corvin Nagtegaal
- perfectstorm@xcm.cw
- Company
- Perfect Storm B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical2 items
The attached passport copy is unclear. Please resubmit a new version, ensuring that both the overall image quality is improved and the passport number is clearly readable.
The attached passport copy is unclear. Please resubmit a new version, ensuring that both the overall image quality is improved and the passport number is clearly readable.
Kindly adapt the answers of question 35-37 to match the appointed portal user (Corvin Nagtegaal).
Kindly adapt the answers of question 35-37 to match the appointed portal user (Corvin Nagtegaal).
Application Due Diligence ReviewCritical11 items
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Kindly include detailed 3 year financial projections as an annex to the business plan, which indicate the projected marketing expenses and commissions paid to any platform/content provider, any wages/salaries, and any loans paid or benefits provided by such third-party provider.
Kindly include detailed 3 year financial projections as an annex to the business plan, which indicate the projected marketing expenses and commissions paid to any platform/content provider, any wages/salaries, and any loans paid or benefits provided by such third-party provider.
Submit FS for year ending 2023.
Submit FS for year ending 2023.
Page 2/3 of the COI with regards to the shares held by each UBO do not reflect the same % as the structure chart. Kindly clarify.
Page 2/3 of the COI with regards to the shares held by each UBO do not reflect the same % as the structure chart. Kindly clarify.
Please remove sanctioned countries from registration.
<p>Please remove sanctioned countries from registration.</p><p>10/21/2025: Confirmation that all sanctioned countries have been removed will be provided no later than October 31, 2025.</p>
Since segregated funds was not selected on application please submit funds management procedure.
Since segregated funds was not selected on application please submit funds management procedure.
Please upload game/RNG certificates relating to own provably fair games.
Please upload game/RNG certificates relating to own provably fair games.
Local directors of the entity are listed as Official Representative in the portal. This must be amended to MD.
<p>Dear applicant, please amend the title of both Official Representatives Christopher van Rosberg and Lorenza Godett to Managing Director in the portal</p><p>10/06/2025: Please submit updated Directors List accordingly.</p><p>10/14/2025: This serves as a reminder to amend the titles of Christopher van Rosberg and Lorenza Godett, to "Managing Director" in the portal.</p> <p data-start="411" data-end="514">In addition, please submit the updated Directors List reflecting these changes at your earliest convenience.</p> <p data-start="516" data-end="755">Failure to comply with this requirement may result in processing delays, a hard stop in the application process, or the Authority not extending or granting your license. </p>
Targeting Restricted Jurisdiction
<p>Dear applicant, according to the OGLAF, you indicated that your entity accepts, among other currencies, the Brazilian Real. Could you clarify whether this implies that you are also targeting the Brazilian market? Please advise.</p><p>10/14/2025: This serves as a reminder regarding your OGLAF. Kindly clarify whether this indicates that your entity is actively targeting or intends to target the Brazilian market. Please provide your response at your earliest convenience. Failure to provide the requested clarification may result in processing delays, or the Authority not extending or granting your license.</p><p>10/21/2025: This is a reminder regarding your OGLAF. Please clarify whether your entity is actively targeting, or intends to target, the Brazilian market. Kindly respond by October 31, 2025.</p><p>10/30/2025: Dear applicant, this serves as a final reminder to clarify whether your entity is actively targeting, or intends to target, the Brazilian market. Please ensure your response is submitted by October 31, 2025.</p><p>11/04/2025: Dear applicant, this serves as a final reminder to clarify whether your entity is actively targeting, or intends to target, the Brazilian market. Please note that the final submission date for this clarification is November 15, 2025. Any submissions received after November 15, 2025, will not be reviewed.</p><p><br></p>
Please include a certified bank statement that reflects what you are declaring.
Please include a certified bank statement that reflects what you are declaring.
Licensed Domains
7 totalNo domains match these filters.
Qualified Person
14Andrei BoghiuUltimate Beneficiary OwnerActive from Apr 17, 2024
- Birth Month
- January 1987
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher van RosbergNon Executive DirectorActive from Apr 18, 2024Until Sep 18, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettNon Executive DirectorActive from Apr 18, 2024Until Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Christopher van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Oct 20, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025Until Oct 20, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025Until Oct 20, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettManaging DirectorActive from Oct 20, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Christopher van RosbergManaging DirectorActive from Oct 20, 2025Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Manager
Analissa HeilandManaging DirectorActive from Oct 20, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- Manager
Andrei BoghiuChief Executive OfficerActive from Nov 17, 2025
- Birth Month
- January 1987
- Passport Country
- Romania
- Position
- Chief Executive Officer
Stelian DimaChief Technical OfficerActive from Dec 5, 2025
- Birth Month
- September 1983
- Passport Country
- Romania
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Ionuț OcneanuCompliance OfficerActive from Dec 5, 2025
- Birth Month
- January 1994
- Passport Country
- Romania
- Position
- Chief Financial Officer
Andrei BoghiuChief Operations OfficerActive from Dec 11, 2025
- Birth Month
- January 1987
- Passport Country
- Romania
- Position
- Senior Executive responsible for operations
Robert JabłońskiChief Financial OfficerActive from Dec 11, 2025
- Birth Month
- March 1994
- Passport Country
- Poland
- Position
- Senior executive responsible for managing a company's financial activities
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 4, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Jun 28, 2019
- Entity Profile
- View entity and related companies
- Brand Name
- XCM
- Business Type
- Local Representative Provider