Verse Corp B.V.
›Company51
›Ancillary24
›Authorization1
›Business Plan1
›Directors List1
›Invoices1
›Applications18
›10399
›Workfiles6
›Master Licensors1
OGL/2024/1641/1039
GrantedCustomer
- Contact
- Norine Clifton
- bogolubovagalina44@gmail.com
- Company
- Verse Corp B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical8 items
In the Online gaming application form and information has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.
[Kevin Mallia - 17-06-2026 09:12]
The Online gaming application form must have the Declaration and data privacy and signature on page 7 named by the contact person.
Kindly fill the Declaration and resubmit the Form.
[Kevin Mallia - 17-06-2026 09:13]
The Company Tax ID Number is missing Company Tax ID Number.
Kindly fill Question 4 and resubmit the form.
A response is to Question 7.4.1. is missing.
Please select an option and resubmit the form.
The enclosed document, company structure diagram is missing the directors signature.
Kindly sign and resubmit.
The first name of the applicant is incorrect.
Kindly resubmit the forms with the correct name.
[Kevin Mallia - 17-06-2026 09:16]
The response to Question 11 is missing.
Kindly complete Question 11 and resubmit the form.
[Kevin Mallia - 17-06-2026 09:15]
The Personal History Disclosure Form of Norine Clifton are missing.
Kindly submit the Personal History Disclosure Form of Norine Clifton.
Application Due Diligence ReviewCritical19 items
Question 4 (Corporate Tax ID ) is missing. Complete and resubmit form.
Question 4 (Corporate Tax ID ) is missing. Complete and resubmit form.
The corporate structure is unsigned. Resubmit signed by director
The corporate structure is unsigned. Resubmit signed by director
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
The director's register is uncertified. Resubmit certified.
The director's register is uncertified. Resubmit certified.
Representatives of Morganite Corporate Services BV are required to submit a PHDF.
Representatives of Morganite Corporate Services BV are required to submit a PHDF.
Submit FS for years ending 2022 and 2023.
Submit FS for years ending 2022 and 2023.
1. The UBO may not hold the office of a Compliance officer due to conflicting roles. Remove this position from the portal application 2. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)
1. The UBO may not hold the office of a Compliance officer due to conflicting roles. Remove this position from the portal application 2. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p>SOW is not enough please provide more evidence</p>
[Kevin Mallia - 17-06-2026 09:23]
Please advise when players are verified in line with Curacao AML requirements.
Please advise when players are verified in line with Curacao AML requirements.
[Kevin Mallia - 17-06-2026 09:29]
Since segregation of funds not selected, please upload funds management policy showing how player funds are segregated.
Since segregation of funds not selected, please upload funds management policy showing how player funds are segregated.
[Kevin Mallia - 17-06-2026 09:48]
Include an over 18 banner at footer of page.
Include an over 18 banner at footer of page.
Please ensure English version of site contains all translations.
Please ensure English version of site contains all translations.
The PHDF is not valid old form.
The PHDF is not valid
The PHDF is not valid old form.
The PHDF is not valid .
The PHDF is not valid .
The PHDF is not valid .
Please upload a color scan with a valid QR Code to scan and certified
Please upload a color scan with a valid QR Code to scan and certified
Criminal record needs to have a valid QR code.
Criminal record needs to have a valid QR code.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.</p><p class="MsoNoSpacing">Please upload letter of engagement</p><p class="MsoNoSpacing"><o:p></o:p></p>
The PHDF is not valid .
The PHDF is not valid .
OGL/2024/1641/1040
NewCustomer
- Contact
- Norine Clifton
- bogolubovagalina44@gmail.com
- Company
- Verse Corp B.V.
Licensed Domains
61 totalpara-bets.com58 relatedactivesince Dec 17, 2025Added Jul 19, 2024
No domains match these filters.
Qualified Person
7Galina BogolyubovaUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- October 1988
- Passport Country
- Kazakhstan
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Galina BogolyubovaChief Executive OfficerActive from Apr 30, 2024
- Birth Month
- October 1988
- Passport Country
- Kazakhstan
- Position
- Chief Executive Officer
Galina BogolyubovaCompliance OfficerActive from Apr 30, 2024Until Mar 17, 2025
- Birth Month
- October 1988
- Passport Country
- Kazakhstan
- Position
- Chief Financial Officer
Galina BogolyubovaFounderActive from Apr 30, 2024
- Birth Month
- October 1988
- Passport Country
- Kazakhstan
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Norine CliftonManaging DirectorActive from Jan 28, 2025
- Birth Month
- October 1967
- Passport Country
- Curacao
- Position
- Manager
Alisher MyrzabekovCompliance OfficerActive from Mar 17, 2025
- Birth Month
- April 1987
- Passport Country
- Kazakhstan
- Position
- Chief Financial Officer
Varduhi SimonyanUltimate Beneficiary OwnerActive from Oct 16, 2025
- Birth Month
- November 1983
- Passport Country
- Armenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Starkeast Management B.V.Official RepresentativeActive from Apr 30, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Starkeast Management B.V.
- Business Type
- Local Representative Provider