CW Technologies B.V.
›Company17
›Applications16
›10029
›Workfiles6
›Master Licensors1
OGL/2024/1761/1002
GrantedCustomer
- Contact
- Norine Clifton
- cw.technologies@morganite-cs.com
- Company
- CW Technologies B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical9 items
The response to Question 11 is missing.
Kindly complete Question 11 and resubmit the form.
The response to Question 13 is missing.
Kindly complete Question 13 and resubmit the form.
The Personal History Disclosure Form has the wrong person on the Declaration and Data Privacy Form.
The form must be completed by the person submitting the form. Kindly resubmit with the correct information.
The enclosed Bank Reference document is expired.
Kindly resubmit a valid reference letter or bank statement no older then six months.
The Declaration and evidence of Source of Funds is expired.
Kindly resubmit The Declaration and evidence of Source of Funds no older then six months.
The response to Question 11 is missing.
Kindly complete Question 11 and resubmit the form.
The Personal History Disclosure Form has the wrong person on the Declaration and Data Privacy Form.
The form must be completed by the person submitting the form. Kindly resubmit with the correct information.
The enclosed document, Certified True Copy of Birth Certificate is missing.
Kindly submit the Certified True Copy of Birth Certificate.
The Personal History Disclosure Form and enclosures for Avraam Tosounidis is missing.
Kindly submit The Personal History Disclosure Form and enclosures for Avraam Tosounidis.
Application Due Diligence ReviewCritical14 items
Response to question 8.1.2 is missing. Complete and resubmit form
Response to question 8.1.2 is missing. Complete and resubmit form
The name of the Hold Co does not match share ledger. Amend and resubmit signed by director.
The name of the Hold Co does not match share ledger. Amend and resubmit signed by director.
The share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit certified.
The director's register is uncertified. Resubmit certified.
The business plan is missing a management structure, with allocated responsibilities and controls. Submit as an annex to the Business plan.
The business plan is missing a management structure, with allocated responsibilities and controls. Submit as an annex to the Business plan.
A compliance officer is required. Identify a CO, fluent in AML and submit their PHDF as a key person (No SOW required)
A compliance officer is required. Identify a CO, fluent in AML and submit their PHDF as a key person (No SOW required)
FS are missing. Submit FS for years ending 2022 and 2023.
FS are missing. Submit FS for years ending 2022 and 2023.
Submit certified copies of the following missing documents (Note: All docs must be submitted in the English language): 1. Articles of Incorporation 2. Share ledger 3. Director's register
Submit certified copies of the following missing documents (Note: All docs must be submitted in the English language): 1. Articles of Incorporation 2. Share ledger 3. Director's register
The PHDF for UBO Avraam Tosounidis is missing. Submit Submit also a certified copy of trust deed between the nominee in the Hold Co and the said UBO, clearly identifying the UBO and his % holding.
<p>The PHDF for UBO Avraam Tosounidis is missing. Submit Submit also a certified copy of trust deed between the nominee in the Hold Co and the said UBO, clearly identifying the UBO and his % holding.</p><p>The Trustee/trustee representative is also required to submit a PHDF.</p>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Kindly submit a reference letter that is no older than six months.
Kindly submit a reference letter that is no older than six months.
The PHDF must be filled out, signed and verified digitally by the applicant. Please resubmit.
The PHDF must be filled out, signed and verified digitally by the applicant. Please resubmit.
Please note that no birth certificate was uploaded.Please upload.
Please note that no birth certificate was uploaded.Please upload.
Please submit more certified supporting evidence in order to support the business.
Please submit more certified supporting evidence in order to support the business.
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.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
[Philippe Warzee - 14-05-2026 12:10]
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.
[Philippe Warzee - 14-05-2026 12:13]
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.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
[Philippe Warzee - 14-05-2026 12:20]
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.
[Philippe Warzee - 14-05-2026 12:22]
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.
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.
[Philippe Warzee - 14-05-2026 12:37]
Missing
[Philippe Warzee - 14-05-2026 12:31]
Approved or if not, list why.
[Philippe Warzee - 14-05-2026 12:38]
Missing
[Philippe Warzee - 14-05-2026 12:32]
If yes, list the place and role.
Add the URL and give a small summary.
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.
[Philippe Warzee - 14-05-2026 13:05]
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
[Philippe Warzee - 14-05-2026 13:07]
Approved or if not, list why.
[Philippe Warzee - 14-05-2026 13:07]
If yes, list the place and role.
Add the URL and give a small summary.
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.
[Philippe Warzee - 14-05-2026 13:15]
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.
[Philippe Warzee - 14-05-2026 13:15]
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical15 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.
[Philippe Warzee - 14-05-2026 13:47]
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
LETTER
<br>
[Philippe Warzee - 14-05-2026 13:52]
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
7Norine CliftonManaging DirectorActive from Apr 29, 2024
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
Marinos ShiapanisUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- October 1979
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Alexandros ManiosUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- April 1982
- Passport Country
- Greece
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christina PanayiotouCompliance OfficerActive from Dec 16, 2024
- Birth Month
- April 1991
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Antonis PPagounasChief Financial OfficerActive from Jun 4, 2025
- Birth Month
- May 1983
- Passport Country
- Greece
- Position
- Senior executive responsible for managing a company's financial activities
Nikolaos LygkonisChief Technical OfficerActive from Jun 4, 2025
- Birth Month
- March 1978
- Passport Country
- Greece
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Theodoros TsimpogiannisChief Executive OfficerActive from Jun 5, 2025
- Birth Month
- September 1980
- Passport Country
- Greece
- Position
- Chief Executive Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Apr 22, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Morganite Corporate Services B.V.Official RepresentativeActive from Oct 14, 2022
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider