NetGame Entertainment N.V.
›Company21
›Authorization1
›Company Structure1
›Directors List1
›Invoices1
›Source of Funding1
›Applications18
›119713
›License1
›Workfiles7
›Master Licensors1
OGL/2024/2331/1197
GrantedCustomer
- Contact
- Roland De Mei
- netgameentertainmentnv@relianceassociates.biz
- Company
- NetGame Entertainment N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
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)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification StageCritical10 items
The application number of the Online gaming application form is incorrect . Kindly resubmit the form with the correct application number.
The application number of the Online gaming application form is incorrect . Kindly resubmit the form with the correct application number.
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.
Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.
The response to Question 19.1 is incorrect. Kindly fill Question 19.1 and resubmit the form.
The response to Question 19.1 is incorrect. Kindly fill Question 19.1 and resubmit the form.
The enclosed document, Articles of Incorporation of the Applicant Company is incomplete and missing details. Kindly resubmit.
The enclosed document, Articles of Incorporation of the Applicant Company is incomplete and missing details. Kindly resubmit.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling the passport number and resubmit the form.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling the passport number and resubmit the form.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling the passport number and resubmit the form.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling the passport number and resubmit the form.
PAGE 2: QUESTION 14 : The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.
PAGE 2: QUESTION 14 : The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.
PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.
Application Due Diligence ReviewCritical9 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Compliance officer and CFO are conflicting positions. Please submit an application for a compliance officer including a CV confirming the person is competent in AML matters.
Compliance officer and CFO are conflicting positions. Please submit an application for a compliance officer including a CV confirming the person is competent in AML matters.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit signed financials in whatever form for year ending 2024
Submit signed financials in whatever form for year ending 2024
Remove reference to Antiliphone
Remove reference to Antiliphone from website
Please upload game and RNG certificates
Please upload game and RNG certificates
Include company details and license number at footer of page (optional)
Include company details and license number at footer of page (optional)
CGA/2026/2331/1379
NewCustomer
- Contact
- Roland De Mei
- netgameentertainmentnv@relianceassociates.biz
- Company
- NetGame Entertainment N.V.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
7Vladyslav HrybanUltimate Beneficiary OwnerActive from Oct 30, 2024
- Birth Month
- September 1997
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Tetiana MalykhinaCompliance OfficerActive from Oct 30, 2024Until Aug 11, 2025
- Birth Month
- April 1988
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Kostiantyn KolomiichukChief Executive OfficerActive from Oct 30, 2024
- Birth Month
- June 1978
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Oleh HalatovNon Executive DirectorActive from Oct 30, 2024
- Birth Month
- October 1978
- Passport Country
- Ukraine
- Position
- Director of a Company
Roland De MeiManaging DirectorActive from Oct 30, 2024
- Birth Month
- June 1966
- Passport Country
- Curacao
- Position
- Manager
Maria Adriangela De Mei van CampenManaging DirectorActive from Oct 31, 2024
- Birth Month
- September 1969
- Passport Country
- Curacao
- Position
- Manager
Yevhen DybaCompliance OfficerActive from Aug 6, 2025
- Birth Month
- July 1986
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Local Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from Oct 30, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 30, 2019
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor