Bitempire N.V.
›Company15
OGL/2024/1495/0948
RejectedCustomer
- Contact
- Vivian Ersilia
- smessolutions+bitempiregcb@gmail.com
- Company
- Bitempire N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical2 items
The email address does not match that of the portal administrator.
Kindly change the email address to that of the portal administrator and resubmit the form.
Question 4 is missing an answer.
Kindly complete the form with the company tax ID Number and resubmit the form.
Application Due Diligence ReviewCritical6 items
Question 4 (Tax ID) is missing. Please complete and resubmit form. (All documents requested may now be uploaded on the portal)
Question 4 (Tax ID) is missing. Please complete and resubmit form. (All Documents requested may now be uploaded on the portal)
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
C level personnel, more notable the compliance officer of the applicant company, is required to be identified and submit their personal history and declaration form. Please submit
<p>C level personnel, more notable the compliance officer of the applicant company, is required to be identified and submit their personal history and declaration form. Please submit<br></p>
Please provide further documentation as to how the business and its operations are being funded and by whom, including any documents evidencing funding by share holders or third parties, as well as any documents evidencing any funds (cashflow or other means) owned by the company for such purpose. Please note that all documents should be duly certified.
Please provide further documentation as to how the business and its operations are being funded and by whom, including any documents evidencing funding by share holders or third parties, as well as any documents evidencing funds (cashflow or other means), if any, owned by the company for such purpose. Please note that all documents should be duly certified.
The SOW is not enough. Please submit a SOW along with supporting evidence in order to support the business.
The SOW is not enough. Please submit a SOW along with supporting evidence in order to support the business.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
7Givi KizivadzeUltimate Beneficiary OwnerActive from Apr 24, 2024
- Birth Month
- June 1989
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Givi KizivadzeNon Executive DirectorActive from Apr 24, 2024
- Birth Month
- June 1989
- Passport Country
- Georgia
- Position
- Director of a Company
Givi KizivadzeChief Executive OfficerActive from Apr 24, 2024
- Birth Month
- June 1989
- Passport Country
- Georgia
- Position
- Chief Executive Officer
Vivian ErsiliaOfficial RepresentativeActive from Apr 30, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Yevhenni PanovCompliance OfficerActive from Sep 10, 2025Until Nov 4, 2025
- Birth Month
- June 1993
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Bijorna MonkouCompliance OfficerActive from Nov 4, 2025
- Birth Month
- November 1982
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Vivian ErsiliaManaging DirectorActive from Nov 27, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 17, 2023
- 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 Apr 22, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider