HSF Gaming N.V.
›Company22
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Source of Funding1
OGL/2024/237/0317
RejectedCustomer
- Contact
- Tiago Almeida
- hsf@fastmail.com
- Company
- HSF Gaming N.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
Compliance Checklists
Application Verification ReviewCritical4 items
We are missing the financial statement of HSF Gaming N.V.
Kindly submit the requested document.
The Personal History Disclosure Form of Mr. Jair Toussaint is missing.
Kindly submit the requested document.
The Personal History Disclosure Form of Mr. Glenn Rellum is missing.
Kindly submit the requested document.
We are missing the Birth Certificate.
<p>Kindly submit the requested document.</p><p>Please upload the Birth Certificate.</p>
Application Due Diligence ReviewCritical15 items
https://next.io/news/regulation/esportes-da-sorte-ceo-turns-himself-in-to-police/
Please clarify and provide additional information regarding your involvement in a government anti-money laundering operation.
A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.
<p class="MsoNoSpacing">A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.<o:p></o:p></p>
Please provide a better scan and certified the utility bill
Please provide a better scan and certified the utility bill
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Updated corporate structure is unsigned. Resubmit signed by director
Updated corporate structure is unsigned. Resubmit signed by director
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Updated share ledger of applicant company is uncertified. Resubmit certified
Updated share ledger of applicant company is uncertified. Resubmit certified
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit recent and 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 recent and 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 a certified copy of the Articles of incorporation, director's register and share ledger, clearly identifying the UBO and his % holding
Submit a certified copy of the Articles of incorporation, director's register and share ledger, clearly identifying the UBO and his % holding
Qualified Person
6Darwin Silva FilhoUltimate Beneficiary OwnerActive from Mar 15, 2024
- Birth Month
- May 1991
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jair ToussaintManaging DirectorActive from Jul 24, 2024Until Oct 22, 2024
- Birth Month
- March 1971
- Passport Country
- Curacao
- Position
- Manager
Glenn RellumManaging DirectorActive from Jul 24, 2024Until Oct 22, 2024
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Manager
Vivian ErsiliaOfficial RepresentativeActive from Oct 23, 2024Until Oct 23, 2024
- Birth Month
- January 1949
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Vivian ErsiliaManaging DirectorActive from Oct 23, 2024
- Birth Month
- January 1949
- Passport Country
- Curacao
- Position
- Manager
Kevin SegredoManaging DirectorActive from May 13, 2025
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- Manager
Local Representative
4Downtown E-Commerce Company B.V.Official RepresentativeActive from May 9, 2022Until May 13, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- DECC
- Business Type
- Local Representative Provider
(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Oct 9, 2024Until May 13, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Kevin SegredoOfficial RepresentativeActive from May 13, 2025
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Elite Management B.V.Official RepresentativeActive from May 28, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jul 20, 2022Until Nov 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor