SoftClub N.V.
›Company42
›Ancillary15
›Directors List1
›Applications19
›119613
›Workfiles8
›Master Licensors1
OGL/2024/2327/1196
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- softclubnv@igagroup.com
- Company
- SoftClub N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical5 items
The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
The Company Registration number in Question 3 is different from the enclosed Articles of incorporation. Kindly correct Question 3 and resubmit the form.
The Company Registration number in Question 3 is different from the enclosed Articles of incorporation. Kindly correct Question 3 and resubmit the form.
PAGE 1: QUESTION 11 - The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
PAGE 1: QUESTION 11 - The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
PAGE 2: QUESTION 15 - The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.
PAGE 2: QUESTION 15 - The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.
PAGE 5: QUESTION 25 - The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
PAGE 5: QUESTION 25 - The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
Application Due Diligence ReviewCritical6 items
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 documents, if any, which show 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 documents, if any, which show funds owned by the company through cashflow or other means
Question 7 is not verified. Company verified as having had a sub-license. Update Q7 and Q8 and resubmit form
Question 7 (and 8) is not verified. Company verified as having had a sub-license. Update Q7 and Q8 and resubmit form
Registration via telegram is in Russian. An English version of site is a must.
Registration via telegram is in Russian. An English version of site is a must.
Include RG obligations on site.
Include RG obligations on site.
Include AML obligations on site.
Include AML obligations on site.
How are players verified for AML obligations
How are players verified for AML obligations
OGL/2024/2327/1216
NewCustomer
- Contact
- Claire Godschalk Olmtak
- softclubnv@igagroup.com
- Company
- SoftClub N.V.
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
11Claire Godschalk OlmtakManaging DirectorActive from Oct 29, 2024Until Jun 19, 2025
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
Vivian PietersManaging DirectorActive from Oct 29, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Manager
Volodymyr YukhnoUltimate Beneficiary OwnerActive from Oct 29, 2024Until Oct 27, 2025
- Birth Month
- April 1991
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Wen-Jun HsiehCompliance OfficerActive from Oct 30, 2024Until Apr 30, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Oct 30, 2024Until Nov 20, 2024
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Raffaele MagliuloCompliance OfficerActive from Nov 20, 2024Until May 29, 2025
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
Raffaele MagliuloCompliance OfficerActive from Aug 1, 2025
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
Wen-Jun HsiehCompliance OfficerActive from Aug 1, 2025Until Aug 21, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Claire Godschalk OlmtakOfficial RepresentativeActive from Aug 13, 2025Until Oct 27, 2025
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Claire Godschalk OlmtakManaging DirectorActive from Aug 13, 2025
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
Iryna VelliouUltimate Beneficiary OwnerActive from Sep 22, 2025
- Birth Month
- August 1976
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
2IGA Trust B.V.Official RepresentativeActive from Sep 16, 2024Until Jun 19, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
IGA Trust B.V.Official RepresentativeActive from Aug 13, 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 30, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor