Sendosa B.V.
›Company26
›Articles of Incorporation1
›Authorization1
›Invoices1
›Applications16
›97115
›Workfiles7
›Policies1
OGL/2024/1740/0971
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- sendosabv@igagroup.com
- Company
- Sendosa B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical1 item
We are missing the bank reference letter of Chin Kit Chong. Kindly submit a recent/valid (within the last six months) bank reference letter or bank statement in the designated upload section ( under Chin Kit Chong - Reference Letter from a Financial Institution)
We are missing the bank reference letter of Chin Kit Chong. Kindly submit a recent/valid (within the last six months) bank reference letter or bank statement in the designated upload section ( under Chin Kit Chong - Reference Letter from a Financial Institution)
Application Due Diligence ReviewCritical5 items
Please certify all SOW and provide a bank statement with the balance amount.
Please certify all SOW and provide a bank statement with the balance amount.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
[Denneth Isidora - 07-08-2026 20:25]
The Business Plan provided lacks critical information required as part of the application, namely the management structure, a 3-year financial forecast, information regarding the applicant's key suppliers and material dependencies, the company's risk assessment and mitigation procedures and its target KPIs and business objectives. Please refer to the Business Plan guidelines available on the following page and re-submit accordingly: https://portal.gamingcontrolcuracao.org/
The Business Plan provided lacks critical information required as part of the application, namely the management structure, a 3-year financial forecast, information regarding the applicant's key suppliers and material dependencies, the company's risk assessment and mitigation procedures and its target KPIs and business objectives. Please refer to the Business Plan guidelines available on the following page and re-submit accordingly: https://portal.gamingcontrolcuracao.org/
[Denneth Isidora - 07-08-2026 20:24]
Questions 15 & 16 of the OGLAF were not answered. Kindly fill in and re-submit.
Questions 15 & 16 of the OGLAF were not answered. Kindly fill in and re-submit.
[Denneth Isidora - 07-08-2026 20:23]
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
11Chin Kit ChongUltimate Beneficiary OwnerActive from Apr 26, 2024
- Birth Month
- August 1964
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Claire Godschalk OlmtakManaging DirectorActive from Apr 26, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersCompliance OfficerActive from Apr 26, 2024Until Mar 5, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Wen-Jun HsiehCompliance OfficerActive from Apr 26, 2024Until Apr 30, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Vivian PietersManaging DirectorActive from Nov 27, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Chin Kit ChongChief Financial OfficerActive from Mar 21, 2025
- Birth Month
- August 1964
- Passport Country
- Malaysia
- Position
- Senior executive responsible for managing a company's financial activities
Chin Kit ChongChief Operations OfficerActive from Mar 21, 2025
- Birth Month
- August 1964
- Passport Country
- Malaysia
- Position
- Senior Executive responsible for operations
Maria Isabel Suarez HoyosCompliance OfficerActive from Mar 26, 2025Until Aug 21, 2025
- Birth Month
- September 1999
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Max Emanuel RaadeliusCompliance OfficerActive from Apr 2, 2025Until Jul 23, 2025
- Birth Month
- October 1986
- Passport Country
- Sweden
- Position
- Chief Financial Officer
Trevor De GiorgioCompliance OfficerActive from Jul 23, 2025Until Oct 22, 2025
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Chief Financial Officer
Chunyan LiuCompliance OfficerActive from Oct 22, 2025
- Birth Month
- January 1983
- Passport Country
- China
- Position
- Chief Financial Officer
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Apr 8, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- IGA
- Business Type
- Local Representative Provider