High Seas N.V.
›Company21
›Articles of Incorporation1
›Authorization1
›Share Ledger1
›Applications22
›76914
›License1
›Workfiles7
›Master Licensors1
OGL/2024/1533/0769
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- mattias.kelmeling@gmail.com
- Company
- High Seas N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical2 items
Page 1 question 1: The applicant first name is incomplete.
Kindly resubmit the form with the correct name as it appears on the passport
Page 9: The form has an incomplete name and signature on the Declaration and Data Privacy Form.
Kindly resubmit the form with the correct name and signature as it appears on the passport.
Application Due Diligence ReviewCritical5 items
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
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.
Please provide a more recent proof of address.
Please provide a more recent proof of address.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, contractual and financial model with key suppliers. Furthermore, the contact details on the end page (director) are not updated. Kindly review the guidelines on the portal, revise the business plan and resubmit.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
9Bjorn KelmelingUltimate Beneficiary OwnerActive from Apr 4, 2024
- Birth Month
- February 1980
- Passport Country
- Sweden
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George van Zinnicq BergmannManaging DirectorActive from May 22, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George van Zinnicq BergmannOfficial RepresentativeActive from May 22, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Antonio ZanghiCompliance OfficerActive from Apr 15, 2025Until Jun 30, 2025
- Birth Month
- April 1987
- Passport Country
- Italy
- Position
- Chief Financial Officer
Arthur Namias de CrastoCompliance OfficerActive from Jun 27, 2025
- Birth Month
- November 1963
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Stefanie KnoesterManaging DirectorActive from Feb 17, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Feb 17, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Jared VivasManaging DirectorActive from Feb 24, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
Jared VivasOfficial RepresentativeActive from Mar 3, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Local Representative
1EMoore N.V.Official RepresentativeActive from Mar 22, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Aug 18, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor