Omega Sports Solutions N.V
›Company18
›Applications10
›11899
›Workfiles6
›Master Licensors1
OGL/2024/2286/1189
On HoldCustomer
- Contact
- Nathan Walker
- n.walker@weltonplay.co.im
- Company
- Omega Sports Solutions N.V
Review Timeline
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical10 items
Please upload the missing documents.
Please upload the missing documents.
Please upload the missing documents.
Please upload the missing documents.
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.
The corporate structure is not signed. Resubmit signed by a director of the company.
The corporate structure is not signed. Resubmit signed by a director of the company.
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
The director's register is uncertified. Resubmit certified.
The director's register is uncertified. Resubmit certified.
Submit the FS of the company for years ending 2022 and 2023.
Submit the FS of the company for years ending 2022 and 2023.
Submit documentation as to how the business is funded and by whom, including evidence of funding/loans by the shareholder or third parties, as well as documents which show funds owned by the company through cashflow or other means.
Submit documentation as to how the business is funded and by whom, including evidence of funding/loans by the shareholder or third parties, as well as documents which show funds owned by the company through cashflow or other means.
1. Submit a certified copy of the excerpt of the Curacao Commercial Register showing the directors of this company. 2. It is also noted that the name of this TSP does not appear as listed with the Central Bank of Curacao. Clarify
1. Submit a certified copy of the excerpt of the Curacao Commercial Register showing the directors of this company. 2. It is also noted that the name of this TSP does not appear as listed with the Central Bank of Curacao. Clarify
Question 7 is incorrect. Please choose one option and provide the correct information
Question 7 is incorrect. Please choose one option and provide the correct information
Licensed Domains
3 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanKamchiya Technology Limited
No domains match these filters.
Qualified Person
4Jian Yong LeeUltimate Beneficiary OwnerActive from Oct 16, 2024
- Birth Month
- May 1987
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jian Yong LeeNon Executive DirectorActive from Oct 16, 2024
- Birth Month
- May 1987
- Passport Country
- Malaysia
- Position
- Director of a Company
Sjeriska PolinetNon Executive DirectorActive from Oct 20, 2024
- Birth Month
- February 1976
- Passport Country
- Curacao
- Position
- Director of a Company
Sjeriska PolinetManaging DirectorActive from Oct 20, 2024
- Birth Month
- February 1976
- Passport Country
- Curacao
- Position
- Manager
Local Representative
1Tinogona Advisory Services B.V.Official RepresentativeActive from Oct 14, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Fidum Management
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Feb 3, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor