Amaterasu N.V.
›Company14
›Applications13
›95612
›Workfiles6
›Master Licensors1
OGL/2024/1594/0955
NewCustomer
- Contact
- Darin Oliver
- disruptor@capzona.com
- Company
- Amaterasu N.V.
OGL/2024/1594/0956
GrantedCustomer
- Contact
- Darin Oliver
- disruptor@capzona.com
- Company
- Amaterasu N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
HSHilary Stewart Jones (HSJ)
TSThomas Southwell (TS)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical12 items
The form has an incorrect application number.
The Online Gaming Application Form has an incorrect application number. Kindly resubmit the form with the correct application number.
The form has a different email address from that of the portal user.
The Online Gaming Application Form has a different email address from that of the portal user. Kindly change the email address and resubmit the form.
The form has an incorrect application number.
The Business and Corporate Information Form has an incorrect application number. Kindly resubmit the form with the correct application number.
The form has an incorrect Company Tax ID Number.
The Business and Corporate Information Form has an incorrect Company Tax ID Number. Kindly resubmit the form with the correct Company Tax ID Number.
We are missing the Share Ledger of PJMM Solutions LTD.
We are missing the Share Ledger of PJMM Solutions LTD. Kindly upload the requested document.
We are missing the Share Ledger of RRMW LLC.
We are missing the Share Ledger of RRMW LLC. Kindly upload the requested document.
We are missing the Share Ledger of RRMW LLC.
Kindly upload the requested document.
We are missing the Share Ledger of Pomtech Incorporated.
We are missing the Share Ledger of Pomtech Incorporated. Kindly upload the requested document.
We are missing the Directors List of RRMW LLC.
We are missing the Directors List of RRMW LLC. Kindly upload the requested document.
We are missing the Directors List of Pomtech Incorporated.
We are missing the Directors List of Pomtech Incorporated. Kindly upload the requested document.
Page 1: The form has an incorrect application number.
Page 1: The form has an incorrect application number. Kindly resubmit the form with the correct application number.
We are missing the Financial Statement.
We are missing the Financial Statement of Amaterasu N.V. Kindly upload the requested document.
Application Due Diligence ReviewCritical12 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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.
<p class="MsoNormal">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.<o:p></o:p></p>
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>
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.
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.
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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
1. A local (Curacao) executive director is required to be appointed and to submit their PHDF as a key person. 2. Submit an extract from the Curacao Commercial Register identifying the directors of the applicant
1. A local (Curacao) executive director is required to be appointed on the applicant company and to submit their PHDF as a key person. 2. Submit an extract from the Curacao Commercial Register identifying the directors of the applicant
The share ledger/director's register is unsigned and uncertified. Resubmit duly signed and certified.
The share ledger/director's register is unsigned and uncertified. Resubmit duly signed and certified.
Submit enhanced documentation as to how the company is funded and by whom, including documents which evidence funding by shareholders or third parties. Documents submitted must be duly certified.
Submit enhanced documentation as to how the company is funded and by whom, including documents which evidence funding by shareholders or third parties. Documents submitted must be duly certified.
There are no T&Cs available for the Curacao licensed operations. Please rectify.
There are no T&Cs available for the Curacao licensed operations. Please rectify.
Licence ConditionsCritical0 items
Licensed Domains
17 totalNo domains match these filters.
Qualified Person
9Darin OliverUltimate Beneficiary OwnerActive from Apr 25, 2024
- Birth Month
- May 1962
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Darin OliverNon Executive DirectorActive from Apr 25, 2024Until Apr 25, 2024
- Birth Month
- May 1962
- Passport Country
- United States
- Position
- Director of a Company
Darin OliverChief Executive OfficerActive from Apr 25, 2024
- Birth Month
- May 1962
- Passport Country
- United States
- Position
- Chief Executive Officer
Darin OliverManaging DirectorActive from Apr 25, 2024
- Birth Month
- May 1962
- Passport Country
- United States
- Position
- Manager
Darin OliverFounderActive from Apr 25, 2024
- Birth Month
- May 1962
- Passport Country
- United States
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Darin OliverCompliance OfficerActive from Apr 25, 2024Until Apr 26, 2024
- Birth Month
- May 1962
- Passport Country
- United States
- Position
- Chief Financial Officer
Jacob GrossUltimate Beneficiary OwnerActive from Apr 25, 2024
- Birth Month
- March 1995
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jacob GrossFounderActive from Apr 25, 2024
- Birth Month
- March 1995
- Passport Country
- United States
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Leonardo Guirao-AltamiranoCompliance OfficerActive from Apr 26, 2024
- Birth Month
- December 2000
- Passport Country
- Mexico
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Jan 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Dutch Antilles Management N.V.Official RepresentativeActive from May 24, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider