Willx N.V.
›Company47
›Ancillary28
›Articles of Incorporation1
›Audits1
›Authorization1
›Share Ledger1
›Applications26
›89216
›License1
›Workfiles9
2024_09_26_11_46_53_Initial Review.docx23 KB
2024_09_26_11_47_01_Initial Comments.docx59 KB
2024_09_27_07_29_11_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_09_27_07_29_21_Corporate Structure Template(1).docx42 KB
2024_11_17_15_15_58_Final Report 264 Soft Genius N.V..docx4.7 MB
2024_11_17_15_16_16_Soft Genius N.V. License Conditions Matrix .docx19 KB
2024_11_19_20_14_12_Final Report 264 (R) Soft Genius N.V..docx4.7 MB
2024_11_19_20_15_03_Soft Genius N.V. License Conditions Matrix (R).docx19 KB
OGL/2024/1647/0892
GrantedSubmitted: November 4, 2024End Date: November 22, 2024
Customer
- Contact
- Alexandru Szilaghi
- alex@szilaghi.com
- Company
- SoftGenius NV
Review Timeline
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical7 items
QPA/2024/02397 - Claire Godschalk Olmtak - PHDFQuestionCriticalDue Oct 25, 2024
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
QPA/2024/02398 - Vivian Liliana Maria Peiters - PHDFQuestionCriticalDue Oct 25, 2024
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
QPA/2024/02399 - Stylianos Charalambous - PassportPassportCriticalDue Oct 25, 2024
Passport expired. Please upload a valid passport.
Passport expired. Please upload a valid passport.
DomainsMiscellaneousCriticalDue Oct 10, 2024
Domain must be registered with GCB
Domain must be registered with GCB
Business and Corporate Information FormMiscellaneousMediumDue Oct 10, 2024
Question 4 (corporate tax ID ) is missing. Complete Question 8 is outdated. Update and resubmit form.
Question 4 (corporate tax ID ) is missing. Complete Question 8 is outdated. Update and resubmit form.
Director's RegisterDirector's ListCriticalDue Oct 10, 2024
Resubmit the excerpt from the Curacao Commercial register with an official seal for its validitation.
Resubmit the excerpt from the Curacao Commercial register with an official seal for its validation.
Financial StatementsFinancial AuditCriticalDue Nov 11, 2024
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
Licensed Domains
14 totalNo domains match these filters.
Qualified Person
10Lorand Robert MinyoUltimate Beneficiary OwnerActive from Aug 10, 2024
Lorand Robert Minyo
Ultimate Beneficiary Owner
- Birth Month
- August 1981
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialCluj-Napoca, RomaniaUnverified
Claire Godschalk OlmtakNon Executive DirectorActive from Aug 10, 2024Until Feb 11, 2026
Claire Godschalk Olmtak
Non Executive Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Vivian PietersNon Executive DirectorActive from Aug 10, 2024Until Mar 7, 2025
Vivian Pieters
Non Executive Director
- Birth Month
- September 1982
- Passport Country
- Cyprus
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Stylianos CharalambousNon Executive DirectorActive from Aug 10, 2024
Stylianos Charalambous
Non Executive Director
- Birth Month
- November 1957
- Passport Country
- Cyprus
- Position
- Director of a Company
ResidentialNICOSIA LAKATAMEIA, CyprusUnverified
Craig John DinwoodieCompliance OfficerActive from Oct 28, 2024Until Nov 11, 2024
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- Curacao
- Position
- Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
Wen-Jun HsiehCompliance OfficerActive from Nov 6, 2024Until Mar 7, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
ResidentialSan Pawl IL Bahar, MaltaUnverified
Raffaele MagliuloCompliance OfficerActive from Nov 11, 2024
Raffaele Magliulo
Compliance Officer
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 8, 2025Until Aug 21, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
ResidentialSan Pawl IL Bahar, MaltaUnverified
Claire Godschalk OlmtakManaging DirectorActive from Feb 11, 2026
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Aleksandar RajovivUltimate Beneficiary OwnerActive from Mar 2, 2026
Aleksandar Rajoviv
Ultimate Beneficiary Owner
- Birth Month
- August 1992
- Passport Country
- Denmark
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialHerlev, DenmarkUnverified
Local Representative
2Alexandru SzilaghiOfficial RepresentativeActive from Jan 2, 2024Until Aug 10, 2024
Alexandru Szilaghi
Official Representative
- Birth Month
- June 1975
- Passport Country
- Romania
- Position
- A person who represents a legal entity
IGA Trust B.V.Official RepresentativeActive from Aug 10, 2024
IGA Trust B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 5, 2024Until Jul 5, 2024
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