Big Wonderland N.V.
›Company36
›Ancillary13
›Articles of Incorporation1
›Authorization1
›Applications16
›63310
›License1
›Workfiles5
OGL/2024/231/0633
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- bigwonderlandnv@igagroup.com
- Company
- Big Wonderland N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical6 items
Page 1 question 11: The form is missing response to question 11.
Kindly complete question 11 and resubmit the form.
The Credit Institution/Bank Reference Letter or Bank Statement is missing
Kindly submit a recent/valid (within last six months)Credit Institution/Bank Reference Letter or Bank Statement
Page 1: The form is missing Application Number.
Kindly resubmit the form with the application number.
Page 1: The form is missing personal application number.
Kindly resubmit the form with the personal application number.
Page 1 Question 6: The form has wrong date of birth.
Kindly resubmit the form with the correct date of birth.
Page 9: The form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
Application Due Diligence ReviewCritical7 items
The share ledger is uncertified. Resubmit duly certified.
The certification on the share ledger appears to be digitally inserted. Kindly clarify and resubmit with proper certification.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
Submit the FS of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit the FS of the company for year ending 2023.
Missing information and signatures. Please resubmit.
Missing information and signatures. Please resubmit.
A certified translation of the birth certificate should be uploaded.
A certified translation of the birth certificate should be uploaded.
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.
No session time or loss limits available to users. These functions must be in place.
No session time or loss limits available to users. These functions must be in place.
OGL/2024/231/0651
NewCustomer
- Contact
- Claire Godschalk Olmtak
- bigwonderlandnv@igagroup.com
- Company
- Big Wonderland N.V.
Licensed Domains
5 totalNo domains match these filters.
Qualified Person
9Simon Kariu KimaitaUltimate Beneficiary OwnerActive from Apr 4, 2024
- Birth Month
- November 1994
- Passport Country
- Kenya
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Simon Kariu KimaitaCompliance OfficerActive from Apr 4, 2024Until Apr 26, 2024
- Birth Month
- November 1994
- Passport Country
- Kenya
- Position
- Chief Financial Officer
Vivian PietersNon Executive DirectorActive from Apr 26, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Director of a Company
Claire Godschalk OlmtakNon Executive DirectorActive from Apr 26, 2024Until Oct 13, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Director of a Company
Claire Godschalk OlmtakOfficial RepresentativeActive from Apr 26, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Xia GuoCompliance OfficerActive from Jun 24, 2024Until Oct 13, 2025
- Birth Month
- February 1982
- Passport Country
- China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Aug 26, 2024Until Aug 27, 2025
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Sep 10, 2025
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Oct 13, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Local Representative
2IGA Trust B.V.Official RepresentativeActive from Apr 1, 2024Until Jun 4, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
IGA Trust B.V.Official RepresentativeActive from Sep 5, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 5, 2023Until Aug 5, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor