PG- Entertainment N.V.
›Company10
›Applications10
›102110
›Workfiles7
OGL/2024/1779/1021
WithdrawnCustomer
- Contact
- George Van Zinnicq Bergmann
- pgentertainment@igamingcompliance.com
- Company
- PG- Entertainment N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical4 items
No option is selected. Kindly fill in an option and resubmit the form.
No option is selected. Kindly fill in an option and resubmit the form.
No option in Question 19 is selected. Kindly fill in one option and resubmit the form.
No option in Question 19 is selected. Kindly fill in one option and resubmit the form.
The declaration and evidence of SOW was not provided. Kindly submit the Declaration and evidence of SOW.
The declaration and evidence of SOW was not provided. Kindly submit the Declaration and evidence of SOW.
Personal History Disclosure form was not provided. Kindly download the appropriate form and submit.
Personal History Disclosure form was not provided. Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical9 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Submit FS for year ending 2023, and accounts for 2024 which must not be older than 6 months
Submit FS for year ending 2023, and accounts for 2024 which must not be older than 6 months
Submit FS for year ending 2023, and accounts for 2024 which must not be older than 6 months
Submit FS for year ending 2023, and accounts for 2024 which must not be older than 6 months
Submit enhanced financial projections as an annex to the business plan, providing a 3 year break down of indicating investment, the projected marketing expenses and commissions paid to content provider, wages and any loans paid or benefits provided by such third-party provider
Submit enhanced financial projections as an annex to the business plan, providing a 3 year break down, indicating investment, the projected marketing expenses and commissions paid to any content provider, wages, any loans paid or benefits provided by such third-party provider
Question 23.1 and 23.1.1 of the OGLAF were not answered. Kindly clarify and provide game certificates if applicable.
Question 23.1 and 23.1.1 of the OGLAF were not answered. Kindly clarify and provide game certificates if applicable.
Questions 17 to 19 were not answered. Please rectify and resubmit accordingly.
Questions 17 to 19 were not answered. Please rectify and resubmit accordingly.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
5Marina VerdiniUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- July 1975
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Nov 4, 2024Until Nov 22, 2024
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Nov 4, 2024Until Nov 22, 2024
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
George Van Zinnicq BergmannOfficial RepresentativeActive from Nov 22, 2024
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
George Van Zinnicq BergmannNon Executive DirectorActive from Nov 22, 2024
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Director of a Company
Local Representative
1Emoore N.V.Official RepresentativeActive from Apr 30, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider