Bitplay Global B.V.
›Company14
›Applications16
›27010
›Workfiles7
›Master Licensors1
OGL/2024/201/0270
GrantedCustomer
- Contact
- Lorenza Godett
- bitplayglobal@xcm.cw
- Company
- Bitplay Global B.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
SPSulmahine Penza-Kwidama (CGA USER 59)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical4 items
The Business and Corporate Information Form has a incorrect date of incorporation in question 5. Kindly resubmit the form with the correct date of incorporation in question 5.
The Business and Corporate Information Form has a incorrect date of incorporation in question 5. Kindly resubmit the form with the correct date of incorporation in question 5.
The enclosed criminal record document, is not valid. Kindly submit a recent/valid (within the last six months) criminal record document.
The enclosed criminal record document, is not valid. Kindly submit a recent/valid (within the last six months) criminal record document.
The Personal History Disclosure Form of Dmytro Liebiediev has different information on the personal identification number in question 19 than the provided passport. Kindly change to match the provided passport.
The Personal History Disclosure Form of Dmytro Liebiediev has different information on the personal identification number in question 19 than the provided passport. Kindly change to match the provided passport.
The enclosed criminal record document, is not valid. Kindly submit a recent/valid (within the last six months) criminal record document.
The enclosed criminal record document, is not valid. Kindly submit a recent/valid (within the last six months) criminal record document.
Application Due Diligence ReviewCritical10 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.
Kindly provide a utility bill that is no older than six months as of today and good scan of it.
<div>Kindly provide a utility bill that is no older than six months as of today and good scan of it.</div><div><br></div>
Share ledger is required to be certified by a qualified independent third party. Resubmit with updated certification. (Certification guidance may be found on PHDF )
Share ledger is required to be certified by a qualified independent third party. Resubmit with updated certification. (Certification guidance may be found on PHDF )
Kindly resubmit the corporate cash flow statement duly certified.
Resubmit the corporate cash flow statement duly certified, and also confirmed by the director of the company
Lorenza Godett indicated as CO in business plan. This role is conflicting with the managing director role. Appoint a new CO, fluent in AML and submit their PHDF + Letter of engagement + CV (No SOW required)
Lorenza Godett indicated as CO in business plan. This role is conflicting with the managing director role. Appoint a new CO, fluent in AML and submit their PHDF + Letter of engagement + CV (No SOW required)
Local director not indicated as 'A' or 'B' director as per AIs. Clarify and udpate
Local director not indicated as 'A' or 'B' director as per AIs. Clarify and update statutory documents
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
It was noted that the registered domain allows players to purchase crypto through the site. Does the applicant have the appropriate authorisations/licenses for such crypto exchange?
It was noted that the registered domain allows players to purchase crypto through the site. Does the applicant have the appropriate authorisations/licenses for such crypto exchange?
It was noted that the registered domain allows players to convert SXT to cryptocurrencies. Kindly clarify what the SXT token is and why the applicant allows its conversion on its site.
It was noted that the registered domain allows players to convert SXT to cryptocurrencies. Kindly clarify what the SXT token is and why the applicant allows its conversion on its site.
Although the site requires players to provide their information, including their DOB, prior to the first deposit, it allows players under the age of 18 to complete registration and deposit funds. Please rectify.
Although the site requires players to provide their information, including their DOB, prior to the first deposit, it allows players under the age of 18 to complete registration and deposit funds. Please rectify.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
8Dmytro LiebiedievUltimate Beneficiary OwnerActive from Mar 7, 2024
- Birth Month
- December 1986
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nathaniela KwidamaNon Executive DirectorActive from Mar 7, 2024Until Sep 24, 2024
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
Philip HummeNon Executive DirectorActive from Mar 7, 2024Until Sep 24, 2024
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettManaging DirectorActive from Oct 2, 2024Until Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Christopher Van RosbergManaging DirectorActive from Oct 2, 2024Until Sep 18, 2025
- Birth Month
- February 1983
- Passport Country
- Curacao
- Position
- Manager
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher Van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Dec 11, 2025
- Birth Month
- February 1983
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Local Representative
2Allyant Group B.V.Official RepresentativeActive from Jul 11, 2023Until Apr 18, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Xecutive Corporate Management B.V.Official RepresentativeActive from Apr 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- XCM
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Aug 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor