MCG Technologies N.V.
›Company47
›Ancillary18
›Authorization1
›Applications24
›93612
›Workfiles6
OGL/2024/1698/0936
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- mcgtechnologiesnv@igagroup.com
- Company
- MCG Technologies N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
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)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical2 items
Share ledger of the applicant company is missing. Kindly resubmit the share ledger.
Share ledger of the applicant company is missing. Kindly resubmit the share ledger.
The enclosed bank reference document is incomplete. Kindly resubmit a valid reference letter or bank statement.
The enclosed bank reference document is incomplete. Kindly resubmit a valid reference letter or bank statement.
Application Due Diligence ReviewCritical6 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties
Submit signed financials in whatever form for the first year of operations
Submit signed financials in whatever form for the first year of operations
Enhance AML Policy to reflect Curacao obligations.
Enhance AML Policy to reflect Curacao obligations.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
[Support Admin - 03-06-2026 08:05]
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
[Support Admin - 03-06-2026 08:48]
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
[Support Admin - 03-06-2026 09:00]
OGL/2024/1698/1053
NewCustomer
- Contact
- Claire Godschalk Olmtak
- mcgtechnologiesnv@igagroup.com
- Company
- MCG Technologies N.V.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
18Trevor MalliaUltimate Beneficiary OwnerActive from Apr 24, 2024Until May 19, 2026
- Birth Month
- June 1977
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Vivian PietersNon Executive DirectorActive from Apr 24, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Director of a Company
Claire Godschalk OlmtakNon Executive DirectorActive from Apr 24, 2024Until Aug 7, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Director of a Company
Claire Godschalk OlmtakOfficial RepresentativeActive from Apr 24, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Wen-Jun HsiehCompliance OfficerActive from Jul 15, 2024Until Apr 30, 2025
- Birth Month
- December 1991
- Passport Country
- Andorra
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Aug 23, 2024Until Aug 4, 2025
- Birth Month
- October 1982
- Passport Country
- Ireland
- Position
- Chief Financial Officer
Yanica GrechCompliance OfficerActive from Aug 4, 2025Until Jun 10, 2026
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Aug 7, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Juan Luis Santana RuizManaging DirectorActive from May 19, 2026
- Birth Month
- November 1978
- Passport Country
- Gibraltar
- Position
- Manager
Juan Luis Santana RuizUltimate Beneficiary OwnerActive from May 19, 2026
- Birth Month
- November 1978
- Passport Country
- Gibraltar
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Michael Gary CarltonManaging DirectorActive from May 19, 2026
- Birth Month
- February 1963
- Passport Country
- United Kingdom
- Position
- Manager
Michael Gary CarltonUltimate Beneficiary OwnerActive from May 19, 2026
- Birth Month
- February 1963
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Johnny Vargas MoraManaging DirectorActive from May 19, 2026
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Manager
Nicholas GattCompliance OfficerActive from Jun 10, 2026
- Birth Month
- July 1983
- Passport Country
- Malta
- Position
- Chief Financial Officer
Johnny Vargas MoraChief Executive OfficerActive from Jun 10, 2026
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Chief Executive Officer
Johnny Vargas MoraChief Financial OfficerActive from Jun 10, 2026
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Senior executive responsible for managing a company's financial activities
Johnny Vargas MoraChief Technical OfficerActive from Jun 10, 2026
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Johnny Vargas MoraUltimate Beneficiary OwnerActive from Aug 11, 2026
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Mar 21, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider