Plustar N.V.
›Company25
›Articles of Incorporation1
›Company Structure1
›Directors List1
›Invoices1
›Applications24
›28911
›Workfiles6
OGL/2024/138/0289
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- PlustarNV@Igagroup.com
- Company
- Plustar N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Verification ReviewCritical3 items
PAGE 5: QUESTION 25: The response to Question 25 is needs to be adapted. The compliance officer position cannot be combined with another commercial role such as the UBO position. Kindly complete Question 25 and resubmit the form.
PAGE 5: QUESTION 25: The response to Question 25 is needs to be adapted. The compliance officer position cannot be combined with another commercial role such as the UBO position. Kindly complete Question 25 and resubmit the form.
Passport: The enclosed Passport document is not completely clear. Kindly resubmit.
Passport: The enclosed Passport document is not completely clear. Kindly resubmit.
Reference: The enclosed document, reference document is correct. Kindly resubmit a credit institution/bank reference or bank statement not older than 6 months.
Reference: The enclosed document, reference document is correct. Kindly resubmit a credit institution/bank reference or bank statement not older than 6 months.
Application Due Diligence ReviewCritical11 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
According to our verification procedures the company is not a start up and operated under a sub license. Clarify. Update question 7 of the BCIF
According to our verification procedures the company is not a start up and operated under a sub license. Clarify. Update question 7 of the BCIF and resubmit
Share ledger is uncertified. Resubmit certified.
Share ledger is uncertified. Resubmit certified.
Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months.
Submit FS for year ending 2023.
Submit enhanced documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as documents which show funds owned by the company through cashflow or other means, such as wallets. Documents submitted must be duly certified.
Submit enhanced documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as documents which show funds owned by the company through cashflow or other means, such as wallets. Documents submitted must be duly certified.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Licensed Domains
8 totalNo domains match these filters.
Qualified Person
15Chang-Lun LuanUltimate Beneficiary OwnerActive from Mar 15, 2024
- Birth Month
- August 1991
- Passport Country
- Singapore
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Chang-Lun LuanCompliance OfficerActive from Mar 15, 2024Until Apr 26, 2024
- Birth Month
- August 1991
- Passport Country
- Singapore
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Mar 15, 2024
- Birth Month
- June 1982
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersManaging DirectorActive from Mar 15, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Paul Barry McKinneyCompliance OfficerActive from Apr 26, 2024Until Aug 6, 2024
- Birth Month
- December 1989
- Passport Country
- Ireland
- Position
- Chief Financial Officer
Wen-Jun HsiehCompliance OfficerActive from Sep 24, 2024Until Mar 20, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Sep 24, 2024Until Mar 18, 2025
- Birth Month
- October 1982
- Passport Country
- Ireland
- Position
- Chief Financial Officer
Claire Godschalk OlmtakOfficial RepresentativeActive from Feb 17, 2025Until Nov 19, 2025
- Birth Month
- June 1982
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Vivian PietersOfficial RepresentativeActive from Feb 17, 2025Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Max Emanuel RadeliusCompliance OfficerActive from Mar 18, 2025Until Jul 23, 2025
- Birth Month
- October 1986
- Passport Country
- Sweden
- Position
- Chief Financial Officer
Wen-Jun HsiehCompliance OfficerActive from Apr 30, 2025Until May 23, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Chang-Lun LuanChief Financial OfficerActive from Jul 11, 2025
- Birth Month
- August 1991
- Passport Country
- Singapore
- Position
- Senior executive responsible for managing a company's financial activities
Chang-Lun LuanChief Technical OfficerActive from Jul 11, 2025
- Birth Month
- August 1991
- Passport Country
- Singapore
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Trevor De GiorgioCompliance OfficerActive from Jul 23, 2025Until Oct 22, 2025
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Chief Financial Officer
Chunyan LiuCompliance OfficerActive from Oct 22, 2025
- Birth Month
- January 1983
- Passport Country
- China
- Position
- Chief Financial Officer
Master Licensor
2Antillephone N.V.Master LicensorActive from Aug 13, 2023Until Aug 13, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Gaming Services Provider N.V.Master LicensorActive from Aug 13, 2023
- 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 Dec 17, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider