Greenwich N.V.
›Company29
›Authorization1
›Business Plan1
›Share Ledger1
›Applications20
›102314
›License1
›Workfiles9
›Workfiles1
OGL/2024/1646/1023
GrantedCustomer
- Contact
- Eric Tom Biji
- ceo@betsixty.com
- Company
- Greenwich N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical8 items
Criminal record could not be verified with the qr. Please provide a valid one.
Criminal record could not be verified with the qr. Please provide a valid one.
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.
Submit financial statements for years ending 2022 and 2023
<p>Submit financial statements for years ending 2022 and 2023</p><p>Update: The FS submitted are signed by Nataliia Movchaniuk as a 'director' of the Company. The Certificate of Incumbency states that Eric Tom Biji is the sole director. Clarify. Provide an update CoI if necessary. Without evidence of the relevant authority of Nalaliia Movchaniuk to represent the company, the FS cannot be accepted,</p>
The local representatives of Downtown E-Commerce are required to submit a PHDF. (No SOW required)
The local representatives of Downtown E-Commerce are required to submit a PHDF. (No SOW required)
Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by the share holder as well as documents evidencing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by the share holder as well as documents evidencing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
Question 8 is incorrect. Required to insert the local (Curacao) representative. Update and resubmit
Question 8 is incorrect. Required to insert the local (Curacao) representative. Update and resubmit
It was noted that the player registration does not require name, address, country or DOB. These must all be requested upon registration.
It was noted that the player registration does not require name, address, country or DOB. These must all be requested upon registration.
It was noted that one of the domains (crystalroll.com) refers to another GCB licence applicant Terdersoft B.V. rather than Greenwich N.V. Kindly verify which company owns and operates this domain.
It was noted that one of the domains (crystalroll.com) refers to another GCB licence applicant Terdersoft B.V. rather than Greenwich N.V. Kindly verify which company owns and operates this domain.
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
12Eric BijiUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- May 1990
- Passport Country
- India
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Eric BijiNon Executive DirectorActive from Apr 30, 2024
- Birth Month
- May 1990
- Passport Country
- India
- Position
- Director of a Company
Eric BijiChief Executive OfficerActive from Apr 30, 2024Until Feb 17, 2025
- Birth Month
- May 1990
- Passport Country
- India
- Position
- Chief Executive Officer
Eric BijiManaging DirectorActive from Apr 30, 2024Until Feb 17, 2025
- Birth Month
- May 1990
- Passport Country
- India
- Position
- Manager
Eric BijiFounderActive from Apr 30, 2024
- Birth Month
- May 1990
- Passport Country
- India
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Vladyslav DulevychCompliance OfficerActive from Oct 10, 2024
- Birth Month
- May 1998
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Olena ArtiukhinaChief Executive OfficerActive from Feb 17, 2025
- Birth Month
- June 1988
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Olena ArtiukhinaTrusteeActive from Feb 17, 2025
- Birth Month
- June 1988
- Passport Country
- Ukraine
- Position
- Legal representative of a corporate or natural legal person
Oleksii KozyriatskyiChief Technical OfficerActive from Aug 26, 2025
- Birth Month
- August 1991
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Oksana ZaiarnaChief Financial OfficerActive from Sep 5, 2025
- Birth Month
- June 1993
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Roland De MeiManaging DirectorActive from Apr 7, 2026
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
Maria-Adriangela De Mei-van CampenManaging DirectorActive from Apr 7, 2026
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
Local Representative
2Downtown E-Commerce Company B.V.Official RepresentativeActive from Mar 24, 2022Until Mar 23, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Mar 23, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Dec 10, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor