Olistek N.V.
›Company18
›Applications16
›120710
›Workfiles6
OGL/2024/2362/1207
GrantedCustomer
- Contact
- Andrea Engelhardt
- olistek@servicesynergy.io
- Company
- Olistek N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical4 items
The Personal History Disclosure Form can not be opened. Kindly download the appropriate form, fill in and resubmit the form.
The Personal History Disclosure Form can not be opened. Kindly download the appropriate form, fill in and resubmit the form.
The enclosed criminal record document is not correct. Kindly resubmit a clear and valid criminal record document not older than 6 months.
The enclosed criminal record document is not correct. Kindly resubmit a clear and valid criminal record document.
The mobile number is missing. Kindly fill in the mobile number and resubmit the forms.
The mobile number is missing. Kindly fill in the mobile number and resubmit the forms.
The enclosed criminal record document is expired. Kindly resubmit a valid and recent criminal record certificate not older than 6 months.
The enclosed criminal record document is expired. Kindly resubmit a valid and recent criminal record certificate not older than 6 months.
Application Due Diligence ReviewCritical4 items
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
[Irmaria Desbarida - 21-07-2026 15:17]
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
[Irmaria Desbarida - 21-07-2026 15:21]
Tests confirm the site is only accessible to Japanese players as stated in the Business plan . Please advise whether other countries are considered in the future to be targeted by the company.
Tests confirm the site is only accessible to Japanese players as stated in the Business plan . Please advise whether other countries are considered in the future to be targeted by the company.
[Irmaria Desbarida - 21-07-2026 15:21]
Footer, terms and conditions and seal relate to CRE8 BV, please advise relationship with this company and agreements in place.
Footer, terms and conditions and seal relate to CRE8 BV, please advise relationship with this company and agreements in place.
[Irmaria Desbarida - 21-07-2026 15:22]
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
6Andrea Maria EngelhardtNon Executive DirectorActive from Nov 8, 2024Until Oct 16, 2025
- Birth Month
- February 1968
- Passport Country
- Curacao
- Position
- Director of a Company
Oliver Hogues PierreUltimate Beneficiary OwnerActive from Nov 11, 2024
- Birth Month
- July 1967
- Passport Country
- France
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Oliver Hogues PierreChief Executive OfficerActive from Nov 11, 2024
- Birth Month
- July 1967
- Passport Country
- France
- Position
- Chief Executive Officer
Dmytro ShynkarenkoCompliance OfficerActive from Nov 12, 2024
- Birth Month
- July 1994
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Andrea Maria EngelhardtManaging DirectorActive from Oct 16, 2025
- Birth Month
- February 1968
- Passport Country
- Curacao
- Position
- Manager
Oliver Hogues PierreChief Financial OfficerActive from Nov 7, 2025
- Birth Month
- July 1967
- Passport Country
- France
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
1EMagnus Curacao B.V.Official RepresentativeActive from Nov 7, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- eMagnus Curacao B.V.
- Business Type
- Local Representative Provider