Majesti Star N.V.
›Company31
›Articles of Incorporation1
›Authorization1
›Applications22
›82914
›License1
›Workfiles8
›Master Licensors1
OGL/2024/1532/0829
GrantedCustomer
- Contact
- Maria Gavriil
- majestistar@servicesynergy.io
- Company
- Majesti Star N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical5 items
The email address is different from that of the portal administrator.
Kindly change the email address to that of the portal user and resubmit the form.
The Company Tax ID Number is missing.
Kindly fill in the Company Tax ID NUmber and resubmit form.
Proof of how the business is being funded and by whom (Part of Question 9 in the Form) is missing.
Kindly upload the proof of funding.
The response to Question 11 is missing.
Kindly fill in Question 11 and resubmit the form.
Question 6 has an incorrect answer.
Kindly resubmit the form with the correct date of birth.
Application Due Diligence ReviewCritical6 items
The management accounts 2024 are unsigned. Resubmit signed by the director of the company.
<p>The management accounts 2024 are unsigned. Resubmit signed by the director of the company.</p><p>Kindly re-upload as we are not able to open the document. Thank you</p>
The applicant is required to identify a compliance officer as part of the management structure, who must be fluent in AML, and to submit their PHDF.
The applicant is required to identify a compliance officer as part of the management structure, who must be fluent in AML, and to submit their PHDF.(SOW not required).
Application states on domain though eight are registered with GCB. Confirm names of all domains to be live under GCB seal.
Application states on domain though eight are registered with GCB. Confirm names of all domains to be live under GCB seal.
Please advise poker provider and chip dumping/anti collusions tools in place.
Please advise poker provider and chip dumping/anti collusions tools in place.
In payments page there was a transfer funds to the player option. Please elaborate further as players are not allowed to transfer funds to each other.
In payments page there was a transfer funds to the player option. Please elaborate further as players are not allowed to transfer funds to each other.
Since no DOB at registration stage please advise at what stage players have their age verified.
Since no DOB at registration stage please advise at what stage players have their age verified.
Licensed Domains
10 totalNo domains match these filters.
Qualified Person
10Ruszlan PancsikUltimate Beneficiary OwnerActive from Apr 12, 2024Until Oct 30, 2025
- Birth Month
- February 1992
- Passport Country
- Hungary
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Ruszlan PancsikChief Executive OfficerActive from Apr 12, 2024Until Oct 30, 2025
- Birth Month
- February 1992
- Passport Country
- Hungary
- Position
- Chief Executive Officer
Andrea EngelhardtNon Executive DirectorActive from Apr 26, 2024Until Oct 16, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
Andrea EngelhardtOfficial RepresentativeActive from Apr 26, 2024
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Ilona MekhCompliance OfficerActive from Oct 31, 2024
- Birth Month
- November 1982
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Maria GavriilUltimate Beneficiary OwnerActive from Mar 17, 2025
- Birth Month
- November 1995
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Andrea EngelhardtManaging DirectorActive from Oct 16, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
Maria GavriilChief Executive OfficerActive from Nov 13, 2025Until Nov 13, 2025
- Birth Month
- November 1995
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Maria GavriilChief Executive OfficerActive from Nov 13, 2025
- Birth Month
- November 1995
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Maria GavriilChief Financial OfficerActive from Nov 13, 2025
- Birth Month
- November 1995
- Passport Country
- Cyprus
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
1EMagnus Curacao B.V.Official RepresentativeActive from Aug 5, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- eMagnus
- Business Type
- Local Representative Provider
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