Silvertech N.V.
›Company15
›Applications20
›76313
›License1
›Workfiles9
›Workfiles1
OGL/2024/1541/0763
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- silvertechnv@igamingcompliance.com
- Company
- Silvertech N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
MMMario Marques Ricardo (CGA User 60)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Due Diligence ReviewCritical6 items
The corporate structure is undated and unsigned by the director of the company. Kindly resubmit duly signed.
<p>The corporate structure is undated and unsigned by the director of the company. Kindly resubmit duly signed and include the local director.<br></p>
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
The 'purpose' clause of the AIs do not provide for 'casinos'. Kindly clarify due to the possible need to update the AIs.
KEVIN TO REVIEW
No Compliance officer submitted. Ensure a compliance officer responsible for the companies AML requirements is submitted,
No Compliance officer submitted. Ensure a compliance officer responsible for the companies AML requirements is submitted,
Please submit personal declaration form obo local director.
Please submit personal declaration form obo local director.
Online application does not include any domains though https://favoribahis533.com/en?click_id=znsuqnkeaeicxrgyrkofjkvao&affid=84968 was found online and through sub licensee. Please advise on any other domains to operate under licensee.
Online application does not include any domains though https://favoribahis533.com/en?click_id=znsuqnkeaeicxrgyrkofjkvao&affid=84968 was found online and through sub licensee. Please advise on any other domains to operate under licensee.
Licensed Domains
25 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
favoribahis.com1 relatedactivesince Aug 2, 2024Added Aug 2, 2024
golegol.com1 relatedactivesince Aug 2, 2024Added Aug 2, 2024
darkbet.com1 relatedactivesince Aug 2, 2024Added Aug 2, 2024
activesince Apr 24, 2025Added Dec 6, 2024
activesince Apr 24, 2025Added Apr 24, 2025
activesince Apr 24, 2025Added Apr 24, 2025
fashionbet.com1 relatedactivesince Jul 11, 2025Added Jul 11, 2025
- CuraçaoData Link Digital B.V.
avvabet.com1 relatedactivesince Jul 31, 2026Added Sep 2, 2025
No domains match these filters.
Qualified Person
7Seref YaziciUltimate Beneficiary OwnerActive from Apr 4, 2024
- Birth Month
- September 1964
- Passport Country
- Albania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from May 13, 2025Until Feb 18, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Ivan BelicCompliance OfficerActive from Oct 24, 2025
- Birth Month
- January 1992
- Passport Country
- Hungary
- Position
- Chief Financial Officer
Stefanie KnoesterManaging DirectorActive from Feb 18, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Feb 18, 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 2, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Local Representative
1EMoore N.V.Official RepresentativeActive from Nov 10, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider