Green Forest Group N.V.
›Company33
›Ancillary14
›Audits1
›Business Plan1
›Source of Funding1
›Applications19
›106311
›Workfiles7
OGL/2024/1856/1063
GrantedCustomer
- Contact
- Ruslan Iusifov
- legal@epybet.com
- Company
- Green Forest Group N.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical1 item
The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
Application Verification ReviewCritical7 items
The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The enclosed document, Share ledger of the applicant company is incorrect . Kindly submit only the necessary documentation.
The enclosed document, Share ledger of the applicant company is incorrect . Kindly submit only the necessary documentation.
The Share ledger of SMGWW LTD is missing. Kindly resubmit.
The Share ledger of SMGWW LTD is missing. Kindly resubmit.
The Share ledger of SMGWW LTD is missing. Kindly resubmit.
The Share ledger of SMGWW LTD is missing. Kindly resubmit.
The Share ledger of SMGWW LTD is missing. Kindly resubmit.
The Share ledger of SMGWW LTD is missing. Kindly resubmit.
The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
Application Due Diligence ReviewCritical22 items
You must fill out, sign, and verify the PHDF digitally. Please resubmit.
You must fill out, sign, and verify the PHDF 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.
You must fill out, sign, and verify the PHDF digitally. Please resubmit.
You must fill out, sign, and verify the PHDF digitally. Please resubmit.
You must fill out, sign, and verify the PHDF digitally. Please resubmit.
You must fill out, sign, and verify the PHDF digitally. Please resubmit.
Please provide a letter of engagement as a CFO and a CV.
Please provide a letter of engagement as a CFO and a CV.
You must fill out, sign, and verify the PHDF digitally. Please resubmit.
You must fill out, sign, and verify the PHDF digitally. Please resubmit.
Please upload a valid utility bill as a proof of address.
Please upload a valid utility bill as a proof of address.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
You must fill out, sign, and verify the PHDF digitally. Please resubmit.
You must fill out, sign, and verify the PHDF digitally. Please resubmit.
Resubmit corporate structure signed by the director of the company
Resubmit corporate structure signed by the director of the company
Submit a certified copy of the trust deed between Ruslan Iusifov and the UBO, clearly identifying the UBO and his % holding in SMGWW Ltd
Submit a certified copy of the trust deed between Ruslan Iusifov and the UBO, clearly identifying the UBO and his % holding in SMGWW Ltd Antonis Antoniou indicated role as Trustee. This is not evidenced by the corporate structure or share ledger submitted. Clarify
Financial forecasts are not attached. Submit financial forecasts. The 'CEO' role in the management structure is not clear. Kindly confirm/identify CEO.
Financial forecasts are not attached. Submit financial forecasts. The 'CEO' role in the management structure is not clear. Kindly confirm/identify CEO.
Financial forecasts are not attached. Submit financial forecasts. The 'CEO' role in the management structure is not clear. Kindly confirm/identify CEO.
Financial forecasts are not attached. Submit financial forecasts. The 'CEO' role in the management structure is not clear. Kindly confirm/identify CEO.
Submit a certified copy in English translation of the AIs of SMGWW Ltd
Submit a certified copy in English translation of the AIs of SMGWW Ltd
Submit signed financials, in whatever form, for the first year of operation of the company
Submit signed financials, in whatever form, for the first year of operation of the company
The registered domain must be operated by the Curacao registered applicant entity. Kindly amend.
The registered domain must be operated by the Curacao registered applicant entity. Kindly amend.
The CGA's dynamic seal must be displayed on the homepage footer of the registered domain. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The CGA's dynamic seal must be displayed on the homepage footer of the registered domain. Please refer to the instructions 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. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
All enclosures must be certified, and a new digital PHDF file must be uploaded that reflects his new position.
All enclosures must be certified, and a new digital PHDF file must be uploaded that reflects his new position.
Licensed Domains
2 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
9Ruslan IusifovNon Executive DirectorActive from Jul 31, 2024
- Birth Month
- November 1994
- Passport Country
- Moldova, Republic of
- Position
- Director of a Company
Vasilii OreshkinUltimate Beneficiary OwnerActive from Jul 31, 2024
- Birth Month
- May 1987
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Antonis AntoniouTrusteeActive from Aug 6, 2024Until Oct 16, 2025
- Birth Month
- March 1957
- Passport Country
- Cyprus
- Position
- Legal representative of a corporate or natural legal person
Xenia CucerencoCompliance OfficerActive from Aug 20, 2024
- Birth Month
- May 1993
- Passport Country
- Romania
- Position
- Chief Financial Officer
Ruslan IusifovNon Executive DirectorActive from Oct 29, 2024
- Birth Month
- November 1994
- Passport Country
- Moldova, Republic of
- Position
- Director of a Company
Rose-Marie AcostaManaging DirectorActive from Jul 21, 2025
- Birth Month
- June 1981
- Passport Country
- Netherlands
- Position
- Manager
Rose-Marie AcostaOfficial RepresentativeActive from Jul 21, 2025
- Birth Month
- June 1981
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Ruslan IusifovChief Technical OfficerActive from Aug 10, 2025
- Birth Month
- November 1994
- Passport Country
- Moldova, Republic of
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Ruslan IusifovUltimate Beneficiary OwnerActive from Feb 6, 2026
- Birth Month
- November 1994
- Passport Country
- Moldova, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
3Ruslan IusifovOfficial RepresentativeActive from Mar 13, 2024
- Birth Month
- November 1994
- Passport Country
- Moldova, Republic of
- Position
- A person who represents a legal entity
Ruslan IusifovOfficial RepresentativeActive from Mar 13, 2024
- Birth Month
- November 1994
- Passport Country
- Cyprus
- Position
- A person who represents a legal entity
I-Global Management B.V.Official RepresentativeActive from Jun 23, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider