Raining Games N.V.
›Company8
›Applications10
›11799
›Workfiles7
›Master Licensors1
OGL/2024/2252/1179
GrantedCustomer
- Contact
- Menno Jordaan
- kirgo.license@gmail.com
- Company
- Raining Games N.V.
Review Timeline
SLShamira Leolina (User_81)
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical5 items
The response to Question 19 is missing. Kindly complete Question 19 with the passport number and resubmit.
The response to Question 19 is missing. Kindly complete Question 19 with the passport number and resubmit.
The response to Question 19 is missing. Kindly complete Question 19 with the passport number and resubmit the form.
The response to Question 19 is missing. Kindly complete Question 19 with the passport number and resubmit the form.
Missing PHDF. Kindly complete and submit
Missing PHDF. Kindly complete and submit
Criminal record: The enclosed criminal record is expired. Kindly submit a valid certificate not older than 6 months.
Criminal record: The enclosed criminal record is expired. Kindly submit a valid certificate not older than 6 months.
The application number is an incorrect application number. Kindly resubmit the form with the correct application number.
The application number is an incorrect application number. Kindly resubmit the form with the correct application number.
Application Due Diligence ReviewCritical9 items
The PHDF is not valid. Please upload the new PHDF.
The PHDF is not valid. Please upload the new PHDF.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The criminal record is not valid. Please upload a valid criminal record.
The criminal record is not valid. Please upload a valid criminal record.
The application is not valid. Submitting the new PHDF is mandatory. The criminal record, proof of address and SOW are not valid. Please resubmit.
The application is not valid. Submitting the new PHDF is mandatory. The criminal record, proof of address and SOW are not valid. Please resubmit.
Submit FS for years ending 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV. A UBO may not hold the office of a CO due to conflict. No SOW on CO required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV. A UBO may not hold the office of a CO due to conflict. No SOW on CO required
The certification is outdated. Resubmit share ledger with a recent certification
The certification is outdated. Resubmit certified copy of share ledger with a recent certification
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means
Since segregation of funds was not selected, please inform how players funds are segregated
Since segregation of funds was not selected, please inform how players funds are segregated
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
6Kevin Norman WilliamsUltimate Beneficiary OwnerActive from Oct 21, 2024
- Birth Month
- April 1977
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Kevin Norman WilliamsFounderActive from Oct 21, 2024
- Birth Month
- April 1977
- Passport Country
- United States
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Joseph Patrick CarrUltimate Beneficiary OwnerActive from Oct 21, 2024
- Birth Month
- July 1996
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Joseph Patrick CarrFounderActive from Oct 21, 2024
- Birth Month
- July 1996
- Passport Country
- United States
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Kevin Norman WilliamsUltimate Beneficiary OwnerActive from Oct 24, 2024Until Oct 24, 2024
- Birth Month
- April 1977
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Menno JordaanCorporate TrusteeActive from Nov 27, 2024
- Birth Month
- October 1970
- Passport Country
- Netherlands
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Local Representative
1Starkeast Management B.V.Official RepresentativeActive from Oct 3, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Feb 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor