MSD TECH B.V.
›Company21
›Applications13
›66012
›Workfiles9
2024_09_12_12_47_24_Corporate Structure Template.docx44 KB
2024_09_12_12_47_37_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_09_12_12_47_47_Initial Review.docx22 KB
2024_09_12_12_47_56_Initial Comments.docx59 KB
2025_03_01_09_03_53_Final Report 419 MSD Tech N.V..docx5.6 MB
2025_03_01_09_04_07_MSD Tech N.V. License Conditions Matrix .docx18 KB
2025_03_01_09_05_59_Final Report 419 MSD Tech B.V. (R).docx5.6 MB
2025_03_01_09_06_12_MSD Tech B.V. License Conditions Matrix (R).docx18 KB
›Master Licensors1
OGL/2024/1416/0660
GrantedSubmitted: February 12, 2025End Date: May 5, 2025
Customer
- Contact
- ROSE-MARIE ACOSTA
- 163405mtbv@gmail.com
- Company
- MSD TECH B.V.
Review Timeline
Verification
MBMonica Botero (GCB User 7)
Suitability
STSarah Tua (ST)
Suitability
SBSimon Burden (SMB)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical5 items
Share Ledger CertificationShare LedgerLowDue Jan 9, 2025
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
Director's Register CertificationDirector's ListLowDue Jan 9, 2025
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
QPA/2024/00748 - Michael Muscat - Criminal RecordCriminal RecordCriticalDue Jan 9, 2025
Please provide a copy of the original criminal record.
Please provide a copy of the original criminal record.
QPA/2024/00748 - Michael Muscat - Birth CertificateBirth CertificateCriticalDue Sep 26, 2024
The birth certificate is unclear. Please provide a high-quality copy of the original certificate.
The birth certificate is unclear. Please provide a high-quality copy of the original certificate.
QPA/2024/00748 - Michael Muscat - Reference LetterQuestionCriticalDue Jan 9, 2025
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.
OGL/2024/1416/1154
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Michael Muscat
- 163405mtbv+application@gmail.com
- Company
- MSD TECH B.V.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
8Rose-Marie AcostaNon Executive DirectorActive from Mar 27, 2024
Rose-Marie Acosta
Non Executive Director
- Birth Month
- June 1981
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Rose-Marie AcostaOfficial RepresentativeActive from Mar 27, 2024
Rose-Marie Acosta
Official Representative
- Birth Month
- June 1981
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Rose-Marie AcostaCorporate TrusteeActive from Mar 27, 2024
Rose-Marie Acosta
Corporate Trustee
- Birth Month
- June 1981
- Passport Country
- Netherlands
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Niall TurnerUltimate Beneficiary OwnerActive from Mar 27, 2024
Niall Turner
Ultimate Beneficiary Owner
- Birth Month
- December 1995
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialAttard, MaltaUnverified
Michael MuscatCompliance OfficerActive from Mar 27, 2024
Michael Muscat
Compliance Officer
- Birth Month
- September 1990
- Passport Country
- Malta
- Position
- Chief Financial Officer
Residentialx, MaltaUnverified
Niall TurnerUltimate Beneficiary OwnerActive from Mar 27, 2024Until Mar 27, 2024
Niall Turner
Ultimate Beneficiary Owner
- Birth Month
- December 1995
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialAttard, MaltaUnverified
Niall TurnerChief Executive OfficerActive from Mar 27, 2024
Niall Turner
Chief Executive Officer
- Birth Month
- December 1995
- Passport Country
- Australia
- Position
- Chief Executive Officer
ResidentialAttard, MaltaUnverified
Niall TurnerChief Executive OfficerActive from Mar 27, 2024Until Mar 27, 2024
Niall Turner
Chief Executive Officer
- Birth Month
- December 1995
- Passport Country
- Australia
- Position
- Chief Executive Officer
ResidentialAttard, MaltaUnverified
Local Representative
2I-Global Management B.V.Official RepresentativeActive from Mar 18, 2024
I-Global Management B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
I-Global Management B.V.Official RepresentativeActive from Mar 18, 2024
I-Global Management B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 18, 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