SA Technology N.V.
›Company31
›Articles of Incorporation1
›Business Plan1
›Applications16
›13313
›Workfiles7
2024_07_19_07_38_19_Initial Comments.docx60 KB
2024_07_19_07_38_31_Initial Review.docx22 KB
2024_07_19_07_38_39_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_07_19_07_38_54_Corporate Structure Template.docx44 KB
2024_07_26_13_23_49_26_07 SA Technology Application Final.docx2.1 MB
2024_07_26_13_24_14_SA Technology Conditions Matrix.docx20 KB
2024_07_26_15_57_20_26_07 SA Technology Application MASTER.docx2.1 MB
›Master Licensors1
OGL/2024/154/0133
GrantedSubmitted: April 26, 2024End Date: July 29, 2024
Customer
- Contact
- Claire Godschalk Olmtak
- SATechnologyNV@Igagroup.com
- Company
- SA Technology N.V.
Review Timeline
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical1 item
Financial AccountsFinancial AuditCriticalDue Jul 31, 2024
Kindly upload the certified Financial Statements for the year ended 2023.
Kindly upload the certified Financial Statements for the year ended 2023.<br><br><br>
Update: 7/21/2025
We confirm the submission of the Financial Statement for 2023.
The ticket has been assigned to the Subject Matter Expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
OGL/2024/154/1087
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Claire Godschalk Olmtak
- SATechnologyNV@Igagroup.com
- Company
- SA Technology N.V.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
9Trevor MalliaUltimate Beneficiary OwnerActive from Mar 4, 2024
Trevor Mallia
Ultimate Beneficiary Owner
- Birth Month
- June 1977
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialZURRIEQ, MaltaVerified
Trevor MalliaCompliance OfficerActive from Mar 4, 2024Until Apr 12, 2024
Trevor Mallia
Compliance Officer
- Birth Month
- June 1977
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialZURRIEQ, MaltaVerified
Vivian PietersManaging DirectorActive from Mar 4, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk OlmtakManaging DirectorActive from Mar 4, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Mar 4, 2024Until Oct 22, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Wen-Jun HsiehCompliance OfficerActive from May 24, 2024Until Mar 7, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Raffaele MagliuloCompliance OfficerActive from Nov 13, 2024Until Mar 10, 2026
Raffaele Magliulo
Compliance Officer
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 29, 2025Until Aug 21, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Raffaele MagliuloCompliance OfficerActive from Mar 23, 2026
Raffaele Magliulo
Compliance Officer
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Dec 9, 2023
IGA Trust B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 5, 2023
Gaming Services Provider N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor