Olympus Holdings N.V.
›Company40
›Ancillary23
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Invoices1
›Share Ledger1
›Source of Funding1
›Applications22
›78412
›Workfiles6
›Master Licensors1
OGL/2024/1397/0784
GrantedCustomer
- Contact
- Eitan Klein
- eitan@e1kconsulting.com
- Company
- Olympus Holdings N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical2 items
The e-mail address must be the same as that of the portal user.
Kindly change the e-mail address
The copy of the passport is of low quality
The certified true passport copy must be an authenticated color copy with a minimum resolution of 300dpi
Application Due Diligence ReviewCritical10 items
Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
The director's name needs to be corrected. The director's register also needs to be certified as a true copy as the original register/commercial registry extract
The director's name needs to be corrected. The director's register also needs to be certified as a true copy as the original register/commercial registry extract
Submit a complete scan of every page of the passport.
Submit a complete scan of every page of the passport.
A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
A birth certificate has not been submitted. Kindly submit a certified copy of the birth certificate.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer .
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer .
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please provide the mentioned documents that should be attached and they are not</p>
Please provide a better scan of the passport.
<p>Please provide a better scan of the passport.</p><p>This is the same scan. Please provide a new scan.</p>
The company has two domains registered with GCB and one in application. Please confirm both domains will be live under GCB
The company has two domains registered with GCB and one in application. Please confirm both domains will be live under GCB
Sanctioned and prohibited countries in registration page. Remove immediately.
Sanctioned and prohibited countries in registration page. Remove immediately.
At what stage are players verified for age since not in registration.
At what stage are players verified for age since not in registration.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
9Elena NikoloskaUltimate Beneficiary OwnerActive from Apr 24, 2024
- Birth Month
- July 1980
- Passport Country
- Macedonia, the Former Yugoslav Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Tagor DhanrajNon Executive DirectorActive from Apr 24, 2024
- Birth Month
- October 1974
- Passport Country
- South Africa
- Position
- Director of a Company
Marwa TarekCompliance OfficerActive from Apr 24, 2024Until Mar 31, 2026
- Birth Month
- September 1981
- Passport Country
- Estonia
- Position
- Chief Financial Officer
Tagor DhanrajNon Executive DirectorActive from Apr 27, 2024Until Apr 27, 2024
- Birth Month
- October 1974
- Passport Country
- South Africa
- Position
- Director of a Company
Sonaira Kemp-DiazOfficial RepresentativeActive from May 22, 2024Until Feb 27, 2026
- Birth Month
- January 1954
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Sonaira Kemp-DiazManaging DirectorActive from Feb 27, 2026
- Birth Month
- January 1954
- Passport Country
- Netherlands
- Position
- Manager
IOANA ANDRA BUCHSBAUMCompliance OfficerActive from Mar 30, 2026
- Birth Month
- June 1988
- Passport Country
- Romania
- Position
- Chief Financial Officer
Tagor DhanrajManaging DirectorActive from Apr 15, 2026
- Birth Month
- October 1974
- Passport Country
- South Africa
- Position
- Manager
Tagor DhanrajChief Executive OfficerActive from Apr 15, 2026
- Birth Month
- October 1974
- Passport Country
- South Africa
- Position
- Chief Executive Officer
Local Representative
3Sun Reliance Management B.V.Official RepresentativeActive from Apr 25, 2023Until Aug 1, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Sun Reliance Management B.V.Official RepresentativeActive from Aug 1, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Sonaira Kemp- DiazOfficial RepresentativeActive from Aug 1, 2025
- Birth Month
- January 1954
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor