GIT Operations N.V.
›Company22
›Authorization1
›Business Plan1
›Source of Funding1
›Applications19
›30915
›Workfiles7
›Master Licensors1
OGL/2024/259/0309
GrantedCustomer
- Contact
- Tiago Almeida
- operations_git@fastmail.com
- Company
- GIT Operations N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical29 items
The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.
Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The name of the contact person must be the same as the local director on the coc excerpt.
Kindly resubmit with correct contact person.
The Company Tax ID Number must be filled.
Kindly resubmit form with correct company tax ID number.
The enclosed document, Share ledger of the applicant company is incorrect.
Kindly resubmit.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
Personal History Disclosure Forms and the pertaining enclosures for Gerardus Maria Bakker are missing.
Please submit a personal history disclosure form including the pertaining enclosures for Gerardus Maria Bakker.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.
Personal History Disclosure Form for Vivian Ersilia is missing. Please submit a personal history disclosure form for Vivian Ersilia
Personal History Disclosure Form for Vivian Ersilia is missing. Please submit a personal history disclosure form for Vivian Ersilia
The application number is an incorrect application number. Kindly resubmit the form with the correct application number.
The application number is an incorrect application number. Kindly resubmit the form with the correct application number.
8.1 does not match current director. Kindly resubmit 8.1 again.
8.1 does not match current director. Kindly resubmit 8.1 again.
Company structure diagram does not match new director. Kindly resubmit new share ledger including any new additional director and/or companies.
Company structure diagram does not match new director. Kindly resubmit new share ledger including any new additional director and/or companies.
Share ledger of the applicant company does not match new director. Kindly resubmit new share ledger once ready.
Share ledger of the applicant company does not match new director. Kindly resubmit new share ledger once ready.
Directors list for the applicant company does not match. Kindly resubmit new director list.
Directors list for the applicant company does not match. Kindly resubmit new director list.
Please submit personal history disclosure form(s) of additional directors if needed.
Please submit personal history disclosure form(s) of additional directors if needed.
Please submit the pertaining enclosures for additional directors if needed.
Please submit the pertaining enclosures for additional directors if needed.
The Company Tax ID Number must be filled.
The Company Tax ID Number must be filled.
Personal History Disclosure Form for Daniel Mendes Neves is missing. Please submit a personal history disclosure form for Daniel Mendes Neves.
Personal History Disclosure Form for Daniel Mendes Neves is missing. Please submit a personal history disclosure form for Daniel Mendes Neves.
The pertaining enclosures for Daniel Mendes Neves are missing. Please submit the pertaining enclosures for Daniel Mendes Neves.
The pertaining enclosures for Daniel Mendes Neves are missing. Please submit the pertaining enclosures for Daniel Mendes Neves.
Personal History Disclosure Form for Daniel Mendes Neves is missing. Please submit a personal history disclosure form for Daniel Mendes Neves.
Personal History Disclosure Form for Daniel Mendes Neves is missing. Please submit a personal history disclosure form for Daniel Mendes Neves.
The pertaining enclosures for Daniel Mendes Neves are missing. Please submit the pertaining enclosures for Daniel Mendes Neves.
The pertaining enclosures for Daniel Mendes Neves are missing. Please submit the pertaining enclosures for Daniel Mendes Neves.
We are missing the Financial Statements of GIT Operations N.V. Kindly submit the requested documents.
We are missing the Financial Statements of GIT Operations N.V. Kindly submit the requested documents.
Kindly update the directors list to reflect the new Managing Director.
Kindly update the directors list to reflect the new Managing Director.
The Personal History Disclosure Form of Puja Diyali in question 11 is missing response at the chosen answer "other". Kindly complete the question and resubmit the form.
The Personal History Disclosure Form of Puja Diyali in question 11 is missing response at the chosen answer "other". Kindly complete the question and resubmit the form.
Personal History Disclosure form: The Personal History Disclosure form is invalid. The Personal History Disclosure from must be digitally signed. Kindly sign and resubmit
Personal History Disclosure form: The Personal History Disclosure form is invalid. The Personal History Disclosure from must be digitally signed. Kindly sign and resubmit
The application number is not visible . Kindly resubmit the forms with a visible application number.
The application number is not visible . Kindly resubmit the forms with a visible application number.
The original application number is not visible . Kindly resubmit the forms with a visible original application number.
The original application number is not visible . Kindly resubmit the forms with a visible original application number.
The DECLARATION AND DATA PRIVACY is not digitally signed. Kindly sign and resubmit the form.
The DECLARATION AND DATA PRIVACY is not digitally signed. Kindly sign and resubmit the form.
Application Due Diligence ReviewCritical7 items
Resubmit an updated corporate structure signed by the director of the company
<p>Resubmit an updated group corporate structure. including subsidiaries, if any, duly signed by the director of the company.</p>
The share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
Appoint a CO fluent in AML and submit their PHDF, together with the relevant enclosures, together with a CV and Letter of Engagements. No SOW documents are required.
Appoint a CO fluent in AML and submit their PHDF, together with the relevant enclosures, together with a CV and Letter of Engagements. No SOW documents are required.
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 certified documents which show any 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 certified documents which show any funds owned by the company through cashflow or other means
Kindly submit a certified true copy of the birth certificate.
Kindly submit a certified true copy of the birth certificate.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
The registered domain must display the CGA dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain must display the CGA dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
5Puja DiyaliUltimate Beneficiary OwnerActive from Mar 15, 2024
- Birth Month
- November 1988
- Passport Country
- Nepal
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Gerardus BakkerManaging DirectorActive from Aug 18, 2024Until Dec 23, 2024
- Birth Month
- August 1961
- Passport Country
- Netherlands
- Position
- Manager
Vivian ErsiliaOfficial RepresentativeActive from Dec 23, 2024Until Apr 11, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Kevin SegredoManaging DirectorActive from Apr 11, 2025
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- Manager
Moneeb Ali JaffariCompliance OfficerActive from Oct 31, 2025
- Birth Month
- September 1992
- Passport Country
- Pakistan
- Position
- Chief Financial Officer
Local Representative
3International Business Management Company B.V.Official RepresentativeActive from Nov 12, 2018Until Dec 13, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- IBMC
- Business Type
- Local Representative Provider
(SMES) Solutions for Management and Employment Support N.V.Official RepresentativeActive from Nov 11, 2024Until Apr 11, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- SMES
- Business Type
- Local Representative Provider
Kevin SegredoOfficial RepresentativeActive from Apr 11, 2025
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 11, 2018Until Nov 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor