GDL Digital Services B.V.
OGL/2024/1651/0927
RejectedCustomer
- Contact
- Vivian Cornet
- gca.gdldigser@emanagement-group.com
- Company
- GDL Digital Services B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification ReviewCritical3 items
The enclosed criminal record is expired. Kindly resubmit a valid certificate not older than 6 months.
The enclosed criminal record is expired. Kindly resubmit a valid certificate not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.
Qualified Person
3Raoul BehrManaging DirectorActive from Apr 29, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Apr 29, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Gustavo de Araújo GomesUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- August 1981
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Mar 27, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor