Rocket Play B.V.
›Company20
›Applications14
›122810
›Workfiles7
OGL/2024/2413/1228
GrantedCustomer
- Contact
- Norine Clifton
- rocket.play@morganite-cs.com
- Company
- Rocket Play B.V.
Review Timeline
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical6 items
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 2: QUESTION 12 - The response to Question 12 is unclear. Kindly complete Question 12 and resubmit the form.
PAGE 2: QUESTION 12 - The response to Question 12 is unclear. Kindly complete Question 12 and resubmit the form.
PAGE 1: APPLICATION NUMBER - The application number is incomplete . Kindly resubmit the forms with the correct application number.
PAGE 1: APPLICATION NUMBER - The application number is incomplete . Kindly resubmit the forms with the correct application number.
Application Due Diligence ReviewCritical3 items
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
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
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
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Licensed Domains
10 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
7Denys KobliaUltimate Beneficiary OwnerActive from Dec 3, 2024
- Birth Month
- January 1993
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Claire Godschalk OlmtakManaging DirectorActive from Dec 5, 2024Until Jan 13, 2026
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
Vivian PietersManaging DirectorActive from Dec 5, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Manager
Bohdan SnapkovskyiCompliance OfficerActive from Dec 12, 2024
- Birth Month
- November 1993
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Valerii MaliiChief Technical OfficerActive from Aug 6, 2025
- Birth Month
- August 1989
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Yelyzaveta HadzhyievaChief Financial OfficerActive from Aug 7, 2025
- Birth Month
- July 1990
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Norine CliftonManaging DirectorActive from Jan 15, 2026
- Birth Month
- October 1967
- Passport Country
- Curacao
- Position
- Manager
Official Representative
1IGA Trust B.V.Official RepresentativeActive from Nov 8, 2024Until Nov 17, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA
- Business Type
- Local Representative Provider
Local Representative
1Morganite Corporate Services B.V.Official RepresentativeActive from Nov 17, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider