Halfsquare B.V.
›Company21
›Articles of Incorporation1
›Audits1
›Authorization1
›Company Structure1
›Directors List1
›Invoices1
›Applications23
›113318
›License1
›Workfiles7
OGL/2024/2065/1133
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- halfsquare@igamingcompliance.com
- Company
- Halfsquare B.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
TSThomas Southwell (TS)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical7 items
Question 17.1 is missing details. Kindly specify or correct Question 17.1 and resubmit the form.
Question 17.1 is missing details. Kindly specify or correct Question 17.1 and resubmit the form.
The Company Tax ID Number is missing. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing. Kindly fill Question 4 and resubmit the form.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.
The application number of the Online gaming application form is missing. Kindly resubmit the form with the correct application number.
The application number of the Online gaming application form is missing. Kindly resubmit the form with the correct application number.
The passport number of the contact person is missing. Kindly complete the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).
The passport number of the contact person is missing. Kindly complete the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).
Question 37 is missing a response. Kindly complete the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).
Question 37 is missing a response. Kindly complete the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).
The Online Gaming Application Form has an incorrect application number. Kindly resubmit the form with the correct application number.
The Online Gaming Application Form has an incorrect application number. Kindly resubmit the form with the correct application number.
Application Due Diligence ReviewCritical6 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please get an updated one and certify it.
Please get an updated one and certify it.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
Question 23 of the OGLAF was not answered, even though the rest of the OGLAF and the BP indicate that the applicant in fact implements its own games. Kindly resubmit the completed form and submit the relevant RNG and Game certificates.
Question 23 of the OGLAF was not answered, even though the rest of the OGLAF and the BP indicate that the applicant in fact implements its own games. Kindly resubmit the completed form and submit the relevant RNG and Game certificates.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
7George Van Zinnicq BergmannManaging DirectorActive from Aug 29, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 29, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Ewa KazmierskaUltimate Beneficiary OwnerActive from Aug 29, 2024
- Birth Month
- September 1979
- Passport Country
- Poland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Stefanie KnoesterManaging DirectorActive from Feb 17, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Feb 17, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Jared VivasManaging DirectorActive from Feb 24, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
Jared VivasOfficial RepresentativeActive from Mar 3, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Local Representative
1Emoore N.V.Official RepresentativeActive from Aug 26, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider