SparkTech N.V.
›Company13
›Applications23
›111315
›Workfiles7
OGL/2024/1969/1113
GrantedCustomer
- Contact
- Glenn Rellum
- sparktech_managingdirector@fastmail.com
- Company
- SparkTech N.V.
Review Timeline
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical13 items
The primary URL in Question 3 is missing. Kindly fill Question 3 and resubmit the form.
The primary URL in Question 3 is missing. Kindly fill Question 3 and resubmit the form.
The primary URL in Question 3 is missing. Kindly fill Question 3 and resubmit the form.
The primary URL in Question 3 is missing. Kindly fill Question 3 and resubmit the form.
The contact name details in Question 34 is incorrect, kindly fill Mr. Glenn Rellum (portal administrator) and resubmit the form.
The contact name details in Question 34 is incorrect, kindly fill Mr. Glenn Rellum (portal administrator) and resubmit the form.
Question 35 is incorrect. Kindly select at least one item from Question 35. It should match the portal administrator.
Question 35 is incorrect. Kindly select at least one item from Question 35. It should match the portal administrator.
The passport number of the correct contact person is missing. It should match the portal administrator. Kindly fill the passport number in Question 36 and resubmit the form.
The passport number of the correct contact person is missing. It should match the portal administrator. Kindly fill the passport number in Question 36 and resubmit the form.
Question 37 is incorrect. It should match the Portal Administrator. Kindly fill Question 37 and resubmit the form.
Question 37 is incorrect. It should match the Portal Administrator. Kindly fill Question 37 and resubmit the form.
The Online gaming application form has an incorrect contact address in Question 38. It should match the portal administrator. Kindly complete Question 38 and resubmit the form.
The Online gaming application form has an incorrect contact address in Question 38. It should match the portal administrator. Kindly complete Question 38 and resubmit the form.
The email address is incorrect in Question 39. It does not match the email address of the portal administrator. Kindly fill Question 39 and resubmit the form.
The email address is incorrect in Question 39. It does not match the email address of the portal administrator. Kindly fill Question 39 and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person (portal administrator). Kindly fill the Declaration and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person (portal administrator). Kindly fill the Declaration and resubmit the Form.
The enclosed document, Certified True Copy of Birth Certificate is not clear or missing details. Kindly resubmit. Document must be in English or an English translation.
<div>The enclosed document, Certified True Copy of Birth Certificate is not clear or missing details. Kindly resubmit. </div><div>Document must be in English or an English translation.</div>
The enclosed criminal record of Tervis Wei is expired. Kindly resubmit a valid certificate. Document must be in English or an English translation, not older than 6 months.
The enclosed criminal record of Tervis Wei is expired. Kindly resubmit a valid certificate. Document must be in English or an English translation, not older than 6 months.
The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement. Document must be in English or an English translation, not older than 6 months.
Application Due Diligence ReviewCritical5 items
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholder ( or third parties)
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholder ( or third parties)
Resubmit, as an annex to the business plan, a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
Resubmit, as an annex to the business plan, a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
5Tervis WeiUltimate Beneficiary OwnerActive from Aug 30, 2024
- Birth Month
- September 1973
- Passport Country
- Singapore
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jair ToussaintManaging DirectorActive from Jan 29, 2025Until Sep 22, 2025
- Birth Month
- March 1971
- Passport Country
- Curacao
- Position
- Manager
Glenn RellumManaging DirectorActive from Jan 29, 2025Until Sep 22, 2025
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Manager
Moneeb Ali JaffariCompliance OfficerActive from Jun 25, 2025
- Birth Month
- November 1992
- Passport Country
- Pakistan
- Position
- Chief Financial Officer
Kevin SegredoManaging DirectorActive from Sep 22, 2025
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- Manager
Local Representative
3Downtown E-commerce Company B.V.Official RepresentativeActive from Mar 25, 2024Until Sep 18, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Elite Management B.V.Official RepresentativeActive from Sep 4, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Kevin SegredoOfficial RepresentativeActive from Sep 4, 2025
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- A person who represents a legal entity