Trickless N.V
›Company56
›Ancillary19
›Business Plan1
›Invoices18
›Applications29
›12514
›License1
›Workfiles9
2024_09_12_13_14_32_Application Review.docx59 KB
2024_09_12_13_14_46_Initial Review.docx23 KB
2024_09_12_13_14_56_Initial Comments.docx59 KB
2024_09_12_13_15_05_23052024 OGL application process checklist MG Ver 2.xlsx35 KB
2024_09_12_13_15_14_Corporate Structure Template(1).docx60 KB
2024_09_16_10_40_05_Application Review.docx59 KB
2024_09_27_14_30_52_Final Report 170 Trickless N.V..docx4.1 MB
2024_09_27_14_31_05_Trickless N.V. License Conditions Matrix .docx19 KB
2026_02_05_10_02_34_Trickless NV Draft Memo.docx59 KB
›Master Licensors1
›Policies14
2025_06_19_07_43_53_Trickless-Responsible-Gaming-Policy-V2--1-.docx597 KB
2025_06_19_07_45_23_Trickless-Responsible-Gaming-Policy-V2--1-.docx597 KB
2025_06_19_07_45_30_Trickless-Responsible-Gaming-Policy-V2--1-.docx597 KB
2025_09_16_09_24_20_Crypto-Risk-Management-Policy.docx27 KB
2025_09_16_09_25_44_Responsible-Gaming-Policy-V2.docx322 KB
OGL/2024/139/0125
GrantedSubmitted: July 22, 2024End Date: October 16, 2024
Customer
- Contact
- Claire Godschalk Olmtak
- TricklessNV@Igagroup.com
- Company
- Trickless N.V
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical2 items
Company structureMiscellaneousCriticalDue Aug 9, 2024
company structure diagram is not the latest version.
Kindly resubmit updated document.
Salvatore SenapaMiscellaneousCriticalDue Aug 9, 2024
Reference: The enclosed reference document does not have date and is not in english.
Kindly resubmit a dated reference letter or bank statement in english or english translation.
Application Due Diligence ReviewCritical4 items
Director's Register CertificationDirector's ListLowDue Aug 13, 2024
The director's register of the applicant company is uncertified. Resubmit duly certified.
The director's register of the applicant company is uncertified. Resubmit duly certified.
Financial StatementsFinancial AuditCriticalDue Aug 13, 2024
Submit the financial statements of the applicant company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit the financial statements of the applicant company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Business PlanBusiness PlanCriticalDue Aug 13, 2024
The Business plan's organisational structure indicates the UBO as the CEO and CO. The UBO may not hold the position of a CO due to conflicting interest. The CO identified must be fluent in AML procedures. Kindly update the organisational chart in the business plan, accordingly.
AML policyOperationsCriticalDue Sep 16, 2024
AML relates to EU law. Please refer to Curacao .
AML relates to EU law. Please refer to Curacao .
Licensed Domains
98 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
winbit.io
Also recorded for:
- CuraçaoMedial N.V.
- AnjouanReeva Limited
deletedsince Apr 29, 2024
Added Apr 19, 2024
winbit.io
Also recorded for:
- CuraçaoMedial N.V.
- AnjouanReeva Limited
deletedsince Apr 29, 2024
Added Apr 19, 2024
winbit.io
Also recorded for:
- CuraçaoMedial N.V.
- AnjouanReeva Limited
deletedsince Apr 29, 2024
Added Apr 19, 2024
winbit.io
Also recorded for:
- CuraçaoMedial N.V.
- AnjouanReeva Limited
deletedsince Sep 17, 2024
Added Apr 19, 2024
winbit.io
Also recorded for:
- CuraçaoMedial N.V.
- AnjouanReeva Limited
deletedsince May 14, 2025
Added Jan 23, 2025
betwin360.com
Also recorded for:
- CuraçaoSG International N.V.
activesince Apr 29, 2026
Added Jul 2, 2025
festwin.com
Also recorded for:
- AnjouanRaptor Entertainment Ltd
activesince Apr 30, 2026
Added Apr 1, 2026
juegaenlineachile.com
Also recorded for:
- CuraçaoGames & More B.V
activesince May 15, 2026
Added May 15, 2026
masterbets365.com
Also recorded for:
- CuraçaoGames & More B.V
- AnjouanGlobalsoft Limited
activesince May 15, 2026
Added May 15, 2026
chipstars.bet
Also recorded for:
- CuraçaoGames & More B.V
- AnjouanSoftspark Services SRL
deletedsince Jul 1, 2026
Added May 15, 2026
betbrave.com
Also recorded for:
- CuraçaoGames & More B.V
- AnjouanWP Software Solutions Ltd
deletedsince Jul 1, 2026
Added May 15, 2026
stockpokeronline.com
Also recorded for:
- CuraçaoGames & More B.V
activesince May 18, 2026
Added May 18, 2026
loterianacional.ec
Also recorded for:
- CuraçaoGames & More B.V
activesince May 18, 2026
Added May 18, 2026
activesince May 18, 2026Added May 18, 2026
elbochincheapuestas.bet
Also recorded for:
- CuraçaoGames & More B.V
activesince May 20, 2026
Added May 20, 2026
tricobet.com1 relatedactivesince Jun 5, 2026Added Jun 5, 2026
No domains match these filters.
Qualified Person
11Salvatore SenapaUltimate Beneficiary OwnerActive from Apr 17, 2024
Salvatore Senapa
Ultimate Beneficiary Owner
- Birth Month
- December 1989
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialIL-GZIRA, MaltaVerified
ResidentialFICARAZZI, ItalyVerified
ResidentialFICARAZZI, ItalyVerified
Salvatore SenapaNon Executive DirectorActive from Apr 17, 2024
Salvatore Senapa
Non Executive Director
- Birth Month
- December 1989
- Passport Country
- Italy
- Position
- Director of a Company
ResidentialIL-GZIRA, MaltaVerified
ResidentialFICARAZZI, ItalyVerified
ResidentialFICARAZZI, ItalyVerified
Claire Godschalk OlmtakNon Executive DirectorActive from Apr 17, 2024Until Oct 2, 2025
Claire Godschalk Olmtak
Non Executive Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Apr 17, 2024
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersNon Executive DirectorActive from Apr 17, 2024Until Mar 7, 2025
Vivian Pieters
Non Executive Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 23, 2024Until Mar 7, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Oct 7, 2024Until Aug 4, 2025
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- Ireland
- Position
- Chief Financial Officer
ResidentialSan Paul’s Bay, IrelandUnverified
Maria Isabel Suarez HoyosCompliance OfficerActive from Mar 26, 2025Until Oct 2, 2025
Maria Isabel Suarez Hoyos
Compliance Officer
- Birth Month
- September 1999
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Yanica GrechCompliance OfficerActive from Aug 4, 2025
Yanica Grech
Compliance Officer
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialLuqa, MaltaUnverified
Claire Godschalk OlmtakManaging DirectorActive from Oct 2, 2025
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Glenn DebattistaChief Operations OfficerActive from Oct 29, 2025
Glenn Debattista
Chief Operations Officer
- Birth Month
- August 1979
- Passport Country
- Malta
- Position
- Senior Executive responsible for operations
ResidentialGharghur, MaltaUnverified
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
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 11, 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