Religa B.V.
›Company31
›Ancillary15
›Business Plan1
›Invoices1
›Applications14
›115812
›License1
›Workfiles6
2025_01_22_14_57_32_Corporate Structure Template(1).docx41 KB
2025_01_22_14_57_39_Initial Review.docx22 KB
2025_01_22_14_57_47_Initial Comments.docx59 KB
2025_01_22_14_57_55_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2025_02_20_06_41_43_Final Report 367 Religa B.V.. .docx5.2 MB
2025_02_20_06_42_13_Religa B.V.. License Conditions Matrix .docx19 KB
OGL/2024/2161/1158
GrantedSubmitted: February 24, 2025End Date: March 7, 2025
Customer
- Contact
- Claire Godschalk Olmtak
- religabv@igagroup.com
- Company
- Religa B.V.
Review Timeline
Verification
KDKimberly De Freitas (KdF)
Background Check
AAAnton Axiaq (AAX)
Background Check
KMKevin Mallia (KM)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical0 items
Application Due Diligence ReviewCritical3 items
QPA/2024/02889 - Angela Attard FenechSource of WealthCriticalDue Nov 26, 2024
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.
Company StructureMiscellaneousCriticalDue Feb 4, 2025
Articles of incorporation was uploaded instead of company structure. Please upload company structure in line with GCB guidelines.
Articles of incorporation was uploaded instead of company structure. Please upload company structure in line with GCB guidelines.
C management Personal DeclarationMiscellaneousHighDue Jul 28, 2025
Please upload personal declaration for C management staff members.
Please upload personal declaration for C management staff members.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
11Angela Attard FenechUltimate Beneficiary OwnerActive from Oct 21, 2024
Angela Attard Fenech
Ultimate Beneficiary Owner
- Birth Month
- September 1977
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSwieqi, MaltaUnverified
Fabrizio FenechUltimate Beneficiary OwnerActive from Oct 21, 2024
Fabrizio Fenech
Ultimate Beneficiary Owner
- Birth Month
- July 1984
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialIs-Swieqi, MaltaUnverified
Wen-Jun HsiehCompliance OfficerActive from Oct 21, 2024Until Dec 19, 2024
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
ResidentialSan Paul’s Bay, MaltaUnverified
Claire Godschalk OlmtakManaging DirectorActive from Oct 22, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Oct 22, 2024Until Oct 27, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Oct 22, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Vivian PietersOfficial RepresentativeActive from Oct 22, 2024Until Mar 7, 2025
Vivian Pieters
Official Representative
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Roderick AttardChief Financial OfficerActive from Feb 5, 2025
Roderick Attard
Chief Financial Officer
- Birth Month
- May 1987
- Passport Country
- Malta
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialSanta Lucija, MaltaUnverified
Edgar PortelliChief Executive OfficerActive from Feb 5, 2025
Edgar Portelli
Chief Executive Officer
- Birth Month
- January 1990
- Passport Country
- Malta
- Position
- Chief Executive Officer
ResidentialNadur, MaltaUnverified
Renzo VellaChief Technical OfficerActive from Feb 6, 2025
Renzo Vella
Chief Technical Officer
- Birth Month
- November 1991
- Passport Country
- Malta
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialXewkija, MaltaUnverified
Farrugia KellyCompliance OfficerActive from Aug 5, 2025Until Jan 14, 2026
Farrugia Kelly
Compliance Officer
- Birth Month
- May 1997
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialMellieha, MaltaUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Aug 14, 2024
IGA Trust B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- IGA
- Business Type
- Local Representative Provider