Universe B Games B.V.
›Company34
›Ancillary15
›Articles of Incorporation1
›Authorization1
›Invoices1
›Source of Funding1
›Applications16
›94211
›Workfiles6
›Master Licensors1
OGL/2024/1494/0942
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+universebgamesgcb@gmail.com
- Company
- Universe B Games B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
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)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical8 items
The contact name details is missing.
Kindly fill the same as the portal user and resubmit the form.
Relationship with applicant is missing a response.
Kindly select at least one item and resubmit the form.
The passport number of the contact person is missing.
Kindly fill the passport number and resubmit the form.
The contact person passport country of issue is missing.
Kindly fill the passport country of issue and resubmit the form.
The contact address is missing.
Kindly fill the contact address and resubmit the form.
The email address is missing.
Kindly fill the email address same as the portal user and resubmit the form.
The form is missing Company Tax ID Number.
Kindly fill the Company Tax ID Number and resubmit the form.
The enclosed proof of address document is expired.
Kindly resubmit a recent (within the last six months) proof of address document or bank statement.
Application Due Diligence ReviewCritical10 items
The corporate structure is required to be signed by a director of the company. Resubmit duly signed and dated.
The corporate structure is required to be signed by a director of the company. Resubmit duly signed and dated.
The director's register is uncertified. Resubmit duly certified.
<p>The director's register is uncertified. Resubmit duly certified.</p><p>This document was not uploaded on the portal. Kindly resubmit</p>
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
<p>Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.</p><p>Kindly resubmit the 2023 financials duly signed by a director. We will also await the FS 2023 once these have been completed</p>
Provide a full organisational and management structure showing allocated responsibilities, and identifying a compliance officer, fluent in AML, who is required to submit a personal history and disclosure form.
Provide a full organisational and management structure showing allocated responsibilities, and identifying a compliance officer, fluent in AML, who is required to submit a personal history and disclosure form.
Please provide more SOW along with certified supporting evidence in order to support the business.
Please provide more SOW along with certified supporting evidence in order to support the business.
Please upload funds management policy clearly showing how player funds are segregated
Please upload funds management policy clearly showing how player funds are segregated
Kindly advise when players are verified in line with Curacao AML guidelines and age verification
Kindly advise when players are verified in line with Curacao AML guidelines and age verification
Upgrade AML policy to reflect Curacao guidelines
Upgrade AML policy to reflect Curacao guidelines
Please upload RNG and game certificates for proprietary games
Please upload RNG and game certificates for proprietary games
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
8Jevgenijs CurikovsUltimate Beneficiary OwnerActive from Apr 24, 2024
- Birth Month
- April 1990
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Corneliu BunciucNon Executive DirectorActive from Apr 24, 2024Until Sep 16, 2025
- Birth Month
- June 1974
- Passport Country
- Romania
- Position
- Director of a Company
Corneliu BunciucChief Executive OfficerActive from Apr 24, 2024Until Sep 16, 2025
- Birth Month
- June 1974
- Passport Country
- Romania
- Position
- Chief Executive Officer
Vivian ErsiliaOfficial RepresentativeActive from Apr 30, 2024Until Nov 20, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Vadim LesnicCompliance OfficerActive from Sep 4, 2024Until Dec 18, 2025
- Birth Month
- October 1984
- Passport Country
- Moldova, Republic of
- Position
- Chief Financial Officer
Jevgenijs CurikovsManaging DirectorActive from Sep 16, 2025
- Birth Month
- April 1990
- Passport Country
- Latvia
- Position
- Manager
Vivian ErsiliaManaging DirectorActive from Nov 20, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Bijorna MonkouCompliance OfficerActive from Dec 18, 2025
- Birth Month
- November 1982
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 24, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Mar 26, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider