Universal Software Solutions N.V.
›Company19
›Applications15
›66511
›Workfiles6
›Master Licensors1
OGL/2024/1444/0665
GrantedCustomer
- Contact
- Stefanie Hardeman-Knoester
- universalsoftwaresolutions@igamingcompliance.com
- Company
- Universal Software Solutions N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Due Diligence ReviewCritical6 items
The structure chart is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.
<p>The structure chart is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.</p><p><br></p><p>The signed structure chart has not been uploaded. Please re-upload in the application portal</p>
The share ledger submitted is uncertified. Kindly resubmit duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>
The director's register does not indicate the classification of the director as per articles of association. Kindly clarify. Furthermore, the director's register is uncertified. Kindly resubmit duly certified.
<p>The director's register does not indicate the classification of the director as per articles of association. Kindly clarify. Furthermore, the director's register is uncertified. Kindly resubmit duly certified.</p><p>Extract has not been uploaded. Please re-upload on the application portal</p>
The FS for year ending 2022 are unsigned. Kindly resubmit duly signed. Furthermore, please submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period.
<p>The FS for year ending 2022 are unsigned. Kindly resubmit duly signed. </p><p>Furthermore, please submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period.</p><p>This request remains open. Please upload the documents in the application portal</p>
No compliance officer has been submitted. Please upload Compliance officer compliant in AML matters.
No compliance officer has been submitted. Please upload Compliance officer compliant in AML matters.
No local director submitted. Please upload personal declaration for longer director.
No local director submitted. Please upload personal declaration for longer director.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
9Burak BaselUltimate Beneficiary OwnerActive from Mar 27, 2024Until Mar 28, 2024
- Birth Month
- September 1970
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Burak BaselUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- September 1970
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Aug 6, 2024Until Mar 31, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 6, 2024Until Mar 31, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Ivan BelicCompliance OfficerActive from Aug 21, 2025
- Birth Month
- March 1992
- Passport Country
- Hungary
- Position
- Chief Financial Officer
Stefanie KnoesterManaging DirectorActive from Mar 31, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Mar 31, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Jared VivasManaging DirectorActive from Mar 31, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
Jared VivasOfficial RepresentativeActive from Mar 31, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Mar 6, 2013
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1EMoore N.V.Official RepresentativeActive from Feb 14, 2013
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider