12 Stars International Gaming Solutions B.V.
›Company16
›Applications15
›10599
›Workfiles7
OGL/2024/1833/1059
RejectedCustomer
- Contact
- Claire Godschalk Olmtak
- 12starsinternationalgamingsolutionsbv@igagroup.com
- Company
- 12 Stars International Gaming Solutions B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
Compliance Checklists
Application Verification ReviewCritical4 items
The Personal History Disclosure Form of Jovie Villa is missing response to question 11. Kindly complete question 11 and resubmit the form.
The Personal History Disclosure Form of Jovie Villa is missing response to question 11. Kindly complete question 11 and resubmit the form.
The Personal History Disclosure Form of Jovie Villa is missing response to question 15. Kindly complete question 15 and resubmit the form.
The Personal History Disclosure Form of Jovie Villa is missing response to question 15. Kindly complete question 15 and resubmit the form.
The enclosed criminal record document is expired (dec 2023). Kindly resubmit a recent/valid (within the last six(6) months) criminal record document.
The enclosed criminal record document is expired (dec 2023). Kindly resubmit a recent/valid (within the last six(6) months) criminal record document.
Kindly update the company structure to reflect the new directors name.
Kindly update the company structure to reflect the new directors name.
Application Due Diligence ReviewCritical8 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Local director is to submit role as executive director in portal.
Local director is to submit role as executive director in portal.
Advise if key positions indicated in the organisational chart have been filled. If affirmative, resubmit structure identifying key persons
Advise if key positions indicated in the organisational chart have been filled. If affirmative, resubmit structure identifying key persons
Submit certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties.
Submit certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties.
Submit the latest available management accounts for 2024.
Submit the latest available management accounts for 2024.
The CGA dynamic seal must be displayed on all registered domains. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The CGA dynamic seal must be displayed on all registered domains. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
8Jovie Jane VillaUltimate Beneficiary OwnerActive from Aug 5, 2024
- Birth Month
- November 1990
- Passport Country
- Philippines
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Claire Godschalk OlmtakNon Executive DirectorActive from Sep 2, 2024Until Apr 3, 2025
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Director of a Company
Vivian PietersManaging DirectorActive from Sep 2, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Manager
Wen-Jun HsiehCompliance OfficerActive from Sep 5, 2024Until Oct 1, 2024
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Sep 5, 2024Until Sep 17, 2024
- Birth Month
- October 1982
- Passport Country
- Ireland
- Position
- Chief Financial Officer
Cherilyn SalagsagCompliance OfficerActive from Oct 2, 2024
- Birth Month
- June 1983
- Passport Country
- Philippines
- Position
- Chief Financial Officer
Claire Godschalk OlmtakChief Executive OfficerActive from Apr 3, 2025Until Oct 28, 2025
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Chief Executive Officer
Claire Godschalk OlmtakManaging DirectorActive from Apr 3, 2025
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Apr 5, 2024Until Jun 2, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider