Yao Entertainment N.V.
›Company20
›Applications21
›82511
›Workfiles7
›Master Licensors1
OGL/2024/1597/0825
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- yaoentertainment@igamingcompliance.com
- Company
- Yao Entertainment N.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical5 items
The Personal History Disclosure Form from Mr. van Zinnicq Bergmann is missing.
The Personal History Disclosure Form from Mr. van Zinnicq Bergmann is missing. Kindly submit the requested document.
The form is missing passport number of contact person.
The form is missing passport number of contact person. Kindly fill the passport number and resubmit the form.
The form is missing the passport country of issue of contact person.
The form is missing the passport country of issue of contact person. Kindly fill the passport country of issue and resubmit the form.
Page 1 Application Number: The form has an incorrect application number.
Page 1 Application Number: The form has an incorrect application number. Kindly resubmit the form with the correct application number.
A recent police conduct and/or conviction sheet receipt from an official entity is missing.
A recent police conduct and/or conviction sheet receipt from an official entity is missing. Kindly submit a valid/recent (within las six months) criminal record document.
Application Due Diligence ReviewCritical10 items
Please certify the SOW and provide more evidence if possible.
Please certify the SOW and provide more evidence if possible.
[Desiree Francisco - 26-06-2026 14:21]
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>
[Desiree Francisco - 26-06-2026 14:34]
Please provide a full scan, certified copy of the passport's first page and bio.
Please provide a full scan, certified copy of the passport's first page and bio.
[Desiree Francisco - 26-06-2026 14:27]
Share ledger requires independent certified. (View PHDF notes for guidance on certifications ). Resubmit duly certified.
Share ledger requires independent certified. (View PHDF notes for guidance on certifications ). Resubmit duly certified.
[Desiree Francisco - 26-06-2026 14:28]
Submit FS for year ending 2023 and management accounts for 2024, not older than 6 months
Submit FS for year ending 2023 and management accounts for 2024, not older than 6 months
[Desiree Francisco - 26-06-2026 14:28]
The criminal record is invalid since the passport number on the certificate does not correspond to the one submitted.
The criminal record is invalid since the passport number on the certificate does not correspond to the one submitted.
[Desiree Francisco - 26-06-2026 14:29]
No CO appointed. Appoint a CO fluent in AML and submit their PHDF, together with enclosures, including also a CV and letter of engagement
No CO appointed. Appoint a CO fluent in AML and submit their PHDF, together with enclosures, including also a CV and letter of engagement
[Desiree Francisco - 26-06-2026 14:29]
Business plan is dated 2021. Resubmit updated version, including updates where necessary, notably management structure and financials, if any
Business plan is dated 2021. Resubmit updated version, including updates where necessary, notably management structure and financials, if any
[Desiree Francisco - 26-06-2026 14:30]
Submit documentation as to how the company is funded and by whom, including documents which show funds owned by the company through cash flow or other means.
Submit documentation as to how the company is funded and by whom, including documents which show funds owned by the company through cash flow or other means.
[Desiree Francisco - 26-06-2026 14:31]
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
[Desiree Francisco - 26-06-2026 14:31]
Licensed Domains
2 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanNEXGEN Entertainment Limited
No domains match these filters.
Qualified Person
8James GibbonsUltimate Beneficiary OwnerActive from Apr 19, 2024
- Birth Month
- August 1985
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannNon Executive DirectorActive from Sep 18, 2024Until Feb 25, 2025
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Director of a Company
George Van Zinnicq BergmannManaging DirectorActive from Feb 25, 2025Until Feb 18, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
Marios ChalampousCompliance OfficerActive from Jun 17, 2025
- Birth Month
- November 1989
- Passport Country
- Cyprus
- 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 25, 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 Sep 9, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 15, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor