Maxi Technology N.V.
›Company21
›Authorization1
›Business Plan1
›Invoices1
›Share Ledger1
›Applications12
›80011
›Workfiles8
›Master Licensors1
OGL/2024/1578/0800
GrantedCustomer
- Contact
- Steven Eisden
- willson@maxitechnology.com
- Company
- Maxi Technology 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)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Due Diligence ReviewCritical8 items
1. Submit a certified copy of the official extract of the Curacao commercial register.
<p>1. Submit a certified copy of the official extract of the Curacao commercial register.</p><p>2. The representatives of Starkeast Management are required to submit a PHDF</p>
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
Submit documentation as to how the business is funded and by whom, including documents showing funding/loans by the shareholder or third parties.
Submit documentation as to how the business is funded and by whom, including documents showing funding/loans by the shareholder or third parties.
The PHDF must be signed and verified digitally. Please resubmit.
<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Please fill up the application number in the PHDF</p>
Please provide us with the original language birth certificate and proof of address document as only the translations were submitted.
<p>Please provide us with the original language birth certificate and proof of address document as only the translations were submitted.</p><p>Not translated yet.</p>
Please provide a full scan of the first page and bio of the passport.
<p>Please provide a full scan of the first page and bio of the passport.</p><p>Please provide a better scan</p>
Since no country is required at registration at which stage are clients verified against prohibited or sanctioned countries.
Since no country is required at registration at which stage are clients verified against prohibited or sanctioned countries.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
4Min-Kai YenUltimate Beneficiary OwnerActive from Apr 14, 2024Until Aug 3, 2026
- Birth Month
- March 1979
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Brett GoodmanCompliance OfficerActive from Apr 14, 2024Until Oct 30, 2024
- Birth Month
- October 1992
- Passport Country
- Australia
- Position
- Chief Financial Officer
Mark CauchiCompliance OfficerActive from Oct 30, 2024
- Birth Month
- March 1986
- Passport Country
- Malta
- Position
- Chief Financial Officer
Toni DobrosevicUltimate Beneficiary OwnerActive from Aug 3, 2026
- Birth Month
- December 1989
- Passport Country
- Croatia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
1Starkeast Management B.V.Official RepresentativeActive from Mar 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Starkeast Management B.V.
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 4, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor