Alphabet Gaming N.V.
›Company15
›Applications17
›90112
›Workfiles7
›Master Licensors1
OGL/2024/1592/0901
GrantedCustomer
- Contact
- Boy Hendriks
- gameszapped@outlook.com
- Company
- Alphabet Gaming N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical4 items
Bank Reference Letter
The enclosed Bank reference document is expired. Kindly resubmit a valid reference letter or bank statement.
The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement.
The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement.
The Online Gaming Application Form has a different name (Ecorpp Management N.V.) than the portal admin (Boy Hendriks). Kindly change to match the portal admin and resubmit the form.
The Online Gaming Application Form has a different name (Ecorpp Management N.V.) than the portal admin (Boy Hendriks). Kindly change to match the portal admin and resubmit the form.
The enclosed document is incomplete. Kindly resubmit a valid/recent (within the last six months) bank reference letter or bank statement.
The enclosed document is incomplete. Kindly resubmit a valid/recent (within the last six months) bank reference letter or bank statement.
Application Due Diligence ReviewCritical5 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Resubmit share ledger and nominee agreement duly certified
Resubmit share ledger and nominee agreement duly certified
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties,
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties,
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
8Keith GoddardUltimate Beneficiary OwnerActive from Apr 23, 2024
- Birth Month
- March 1962
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksNon Executive DirectorActive from Apr 24, 2024Until Sep 29, 2025
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Derek HendriksCompliance OfficerActive from Aug 13, 2024Until May 8, 2025
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Eliane Solis VazquezCompliance OfficerActive from Aug 21, 2025
- Birth Month
- October 2002
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Boy HendriksManaging DirectorActive from Sep 29, 2025
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Manager
Keith GoddardChief Financial OfficerActive from Jul 8, 2026
- Birth Month
- March 1962
- Passport Country
- United Kingdom
- Position
- Senior executive responsible for managing a company's financial activities
Keith GoddardChief Executive OfficerActive from Jul 8, 2026
- Birth Month
- March 1962
- Passport Country
- United Kingdom
- Position
- Chief Executive Officer
Keith GoddardChief Technical OfficerActive from Jul 8, 2026
- Birth Month
- March 1962
- Passport Country
- United Kingdom
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Apr 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1Ecorpp Management N.V.Official RepresentativeActive from Mar 10, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider