Oxilium N.V.
›Company23
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Applications20
›90911
›License1
›Workfiles6
2024_07_18_06_00_39_Initial Comments.docx60 KB
2024_07_18_06_00_48_Initial Review.docx22 KB
2024_07_18_06_02_07_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_07_18_06_02_16_Corporate Structure Template.docx45 KB
2024_08_09_16_36_30_9_8Oxilium N.V. - Application.docx2.3 MB
2024_08_09_16_37_09_Oxilium Conditions Matrix.docx22 KB
›Master Licensors1
OGL/2024/1601/0909
GrantedSubmitted: July 30, 2024End Date: August 20, 2024
Customer
- Contact
- Christiana Ilia
- christianae16@gmail.com
- Company
- Oxilium N.V.
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Fully Issued
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Due Diligence ReviewCritical2 items
QPA/2024/01698 - Justice Nwankwo - PassportPassportCriticalDue Aug 5, 2024
Please provide a scanned copy of Mr. Justice Nwankwo's passport, including all pages.
<p>lease provide a scanned copy of Mr. Justice Nwankwo's passport, including all pages.<br></p>
The passport is Nigerian but the authority is listed as Ankara / Turkey.
Share Ledger CertificationShare LedgerLowDue Jul 21, 2024
The share ledger submitted is uncertified. Kindly resubmit duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>
OGL/2024/1601/1137
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Christiana Ilia
- christianae16@gmail.com
- Company
- Oxilium N.V.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
7Christiana IliaUltimate Beneficiary OwnerActive from Apr 19, 2024
Christiana Ilia
Ultimate Beneficiary Owner
- Birth Month
- December 1987
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLIMASSOL, CyprusVerified
Christiana IliaChief Executive OfficerActive from Apr 19, 2024
Christiana Ilia
Chief Executive Officer
- Birth Month
- December 1987
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
ResidentialLIMASSOL, CyprusVerified
Justice NwankwoCompliance OfficerActive from Apr 26, 2024
Justice Nwankwo
Compliance Officer
- Birth Month
- May 1990
- Passport Country
- Turkey
- Position
- Chief Financial Officer
ResidentialMESA GEITONIAL, CyprusVerified
Veysel DemirOfficial RepresentativeActive from Apr 26, 2024
Veysel Demir
Official Representative
- Birth Month
- March 1988
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Veysel DemirManaging DirectorActive from Nov 6, 2025
Veysel Demir
Managing Director
- Birth Month
- March 1988
- Passport Country
- Netherlands
- Position
- Manager
Christiana IliaManaging DirectorActive from Nov 6, 2025
Christiana Ilia
Managing Director
- Birth Month
- December 1987
- Passport Country
- Cyprus
- Position
- Manager
ResidentialLIMASSOL, CyprusVerified
Christiana IliaChief Financial OfficerActive from Dec 17, 2025
Christiana Ilia
Chief Financial Officer
- Birth Month
- December 1987
- Passport Country
- Cyprus
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialLIMASSOL, CyprusVerified
Local Representative
3Christiana IliaOfficial RepresentativeActive from Sep 29, 2023
Christiana Ilia
Official Representative
- Birth Month
- December 1987
- Passport Country
- Cyprus
- Position
- A person who represents a legal entity
Dutch Antilles Management N.V.Official RepresentativeActive from Sep 29, 2023Until Apr 19, 2024
Dutch Antilles Management N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Virae Management B.V.Official RepresentativeActive from Apr 19, 2024
Virae Management B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Oct 31, 2023
Gaming Services Provider N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor