Cristal Games N.V.
›Company10
›Applications11
›80210
›Workfiles7
›Master Licensors1
OGL/2024/1576/0802
GrantedCustomer
- Contact
- Roland de Mei
- cristalgamesnv@relianceassociates.biz
- Company
- Cristal Games N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical9 items
Submit the financial statements of the company for years ending 2022 and 2023.
Submit the financial statements of the company for years ending 2022 and 2023.
Submit the financial statements of the company for years ending 2022 and 2023.
Submit the financial statements of the company for years ending 2022 and 2023.
Submit the financial statements of the company for years ending 2022 and 2023.
Submit the financial statements of the company for years ending 2022 and 2023.
1. The representative/s of the corporate director Starkeast Management BV are required to submit a personal history and disclosure form (PHDF). Please submit PHDF. No SOW required. 2. The business plan states that the Chief Compliance Officer shall be carried out by Starkeast. Whereas the LOE proposes Almeida Wellington for the same role: - Clarify whether these Almeida Wellington is related to Starkeast Management - Clarify who will hold the post of Chief Compliance Officer(CCO) - an individual must be identified -Submit a PHDF for the the CCO
1. The representative/s of the corporate director Starkeast Management BV are required to submit a personal history and disclosure form (PHDF). Please submit PHDF. No SOW required. 2. The business plan states that the Chief Compliance Officer shall be carried out by Starkeast. Whereas the LOE proposes Almeida Wellington for the same role: - Clarify whether these Almeida Wellington is related to Starkeast Management - Clarify who will hold the post of Chief Compliance Officer(CCO) - an individual must be identified -Submit a PHDF for the the CCO
Please upload the criminal record that is missing.
Please upload the criminal record that is missing.
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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
OGL/2024/1576/1185
NewCustomer
- Contact
- Roland de Mei
- cristalgamesnv@relianceassociates.biz
- Company
- Cristal Games N.V.
Licensed Domains
8 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoAmadeus Technology B.V.
- CuraçaoWP Consulting N.V.
No domains match these filters.
Qualified Person
5Aldo BiaginiUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- January 1984
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Aldo BiaginiChief Executive OfficerActive from Apr 30, 2024
- Birth Month
- January 1984
- Passport Country
- Italy
- Position
- Chief Executive Officer
Mark CauchiCompliance OfficerActive from Oct 22, 2024Until Jul 15, 2025
- Birth Month
- March 1986
- Passport Country
- Malta
- Position
- Chief Financial Officer
Roland De MeiManaging DirectorActive from Jun 10, 2025
- Birth Month
- June 1966
- Passport Country
- Curacao
- Position
- Manager
Maria Adriangela De Mei van CampenManaging DirectorActive from Jun 10, 2025
- Birth Month
- September 1969
- Passport Country
- Curacao
- Position
- Manager
Local Representative
3Starkeast Management B.V.Official RepresentativeActive from Mar 14, 2024Until May 26, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Starkeast Management B.V.
- Business Type
- Local Representative Provider
Starkeast Management B.VOfficial RepresentativeActive from Mar 1, 2024Until May 26, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Starkeast Management B.V
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from May 26, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 14, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor