CBS Global N.V.
›Company11
›Applications17
›66216
›Workfiles12
›Master Licensors1
OGL/2024/1402/0662
GrantedCustomer
- Contact
- Boy Hendriks
- cbsgloba@outlook.com
- Company
- CBS Global N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical4 items
Share Ledger is not certified by an independent and authorized certifier.
<p><b><u>Update: 8/28/2025:</u></b><br><br>Dear Applicant,<br><br>Share Ledger is not certified by an independent and authorized certifier.<br>Documents that require certification must be certified as a true copy by an independent and authorized certifier.<br>The certifier must not have any conflict of interest with the applicant and cannot be involved with the application.<br><br>Thank you for your cooperation.</p>
Director's Register is not certified by an independent and authorized certifier.
<p><b><u>Update: 8/29/2025:</u></b><br><br>Dear Applicant,<br><br>Director's Register is not certified by an independent and authorized certifier.<br>Documents that require certification must be certified as a true copy by an independent and authorized certifier.<br>Certifier must not have any conflict of interest with the applicant and cannot be involved with the application. Kindly resubmit duly certified Directors List at your earliest convenience.<br><br>Thank you for your cooperation. </p>
The Bank statement submitted is not certified. Resubmit duly certified. Also submit evidence of holding of crypto assets, duly certified.
<p>The Bank statement submitted is not certified. Resubmit duly certified. Also submit evidence of holding of crypto assets, duly certified.<br></p>
- Bank reference is not good instead, a bank statement was uploaded - SOW not good - Employment contract and bank transactions are not acceptable as SOW
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
3Jose Balbuena ToriboUltimate Beneficiary OwnerActive from Mar 27, 2024Until Jun 27, 2025
- Birth Month
- September 1980
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksNon Executive DirectorActive from Mar 28, 2024Until Jun 15, 2025
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Derek HendriksCompliance OfficerActive from Jul 26, 2024Until Mar 17, 2025
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 30, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Ecorpp Management N.V.Official RepresentativeActive from Mar 23, 2024Until Jun 10, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider