Vivardo N.V.
›Company26
›Articles of Incorporation1
›Business Plan1
›Directors List1
›Invoices1
›Share Ledger1
›Applications21
›61913
›Workfiles6
›Master Licensors1
OGL/2024/1383/0619
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- playtini@igamingcompliance.com
- Company
- Vivardo N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
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 ReviewCritical5 items
Answer is incorrect. The information provided must be the same as in the passport enclosure document.
Answer is incorrect. The information provided must be the same as in the passport enclosure document.
Signature is missing. The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
Signature is missing. The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The contact person passport number is required. Kindly resubmit with information of the contact person of question 34.
The contact person passport number is required. Kindly resubmit with information of the contact person of question 34.
The contact person passport country of issue is required. Kindly resubmit with information of the contact person of question 34.
The contact person passport country of issue is required. Kindly resubmit with information of the contact person of question 34.
The personal application number is missing. Kindly resubmit the form with the correct personal application number.
The personal application number is missing. Kindly resubmit the form with the correct personal application number.
Application Due Diligence ReviewCritical6 items
No CO appointed. Appoint a CO fluent in AML and submit their PHDF + Enclosures +CV + Letter of Engagement (No SOW required)
No CO appointed. Appoint a CO fluent in AML and submit their PHDF + Enclosures +CV + Letter of Engagement (No SOW required)
Submit FS for year ending 2023, as well as the latest available management accounts signed by the director of the company.
Submit FS for year ending 2023, as well as the latest available management accounts signed by the director of the company.
Resubmit the corporate bank statements of the applicant, duly certified
Resubmit the corporate bank statements of the applicant, duly certified
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The dynamic seal is displayed in greyscale on the registered domain. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The dynamic seal is displayed in greyscale on the registered domain. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
Licensed Domains
3 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanCavolo Boss Limitada
No domains match these filters.
Qualified Person
9Artem LeonenkoUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- June 1984
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Jun 11, 2024Until Feb 18, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Jun 11, 2024Until Feb 18, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Oleg OnofriitsukCompliance OfficerActive from Jun 23, 2025Until Jun 10, 2026
- Birth Month
- November 1983
- Passport Country
- Estonia
- Position
- Chief Financial Officer
Stefanie KnoesterManaging DirectorActive from Feb 18, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Feb 18, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Jared VivasManaging DirectorActive from Feb 25, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
Jared VivasOfficial RepresentativeActive from Mar 2, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Deborah Mc KenzieCompliance OfficerActive from Jun 10, 2026
- Birth Month
- March 1965
- Passport Country
- Curacao
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Oct 15, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1EMoore N.V.Official RepresentativeActive from Jan 27, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider