Titans Games N.V.
›Company8
›Applications11
›32110
›Workfiles8
›Master Licensors1
OGL/2024/273/0321
RejectedCustomer
- Contact
- Tiago Almeida
- titans@fastmail.com
- Company
- Titans Games N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical4 items
The email address is incorrect. The email must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The email address is incorrect. The email must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The enclosed copy of Birth Certificate is not correct. Kindly resubmit a Copy of Birth Certificate.
The enclosed copy of Birth Certificate is not correct. Kindly resubmit a Copy of Birth Certificate.
The application date is not filled. Kindly resubmit the forms with the correct application date.
<p>The application date is not filled. Kindly resubmit the forms with the correct application date.<br></p>
The application date is not filled. Kindly resubmit the forms with the correct application date.
<p>The application date is not filled. Kindly resubmit the forms with the correct application date.<br></p>
Application Due Diligence ReviewCritical9 items
Please provide a certified copy of the original birth certificate.
Please provide a certified copy of the original birth certificate.
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.
1. Representatives who no longer represent the corporate director are required to remove their position 2. Representatives of Starkeast Management B.V are required to submit their PHDF and relevant enclosures as qualifying persons 3. Resubmit an updated and current director's register
1. Representatives who no longer represent the corporate director are required to remove their position 2. Representatives of Starkeast Management B.V are required to submit their PHDF and relevant enclosures as qualifying persons 3. Resubmit an updated and current director's register
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
The CO is required submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
The CO is required submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW 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 documents, if any, which show 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 recent and certified documents, which show any funds owned by the company through cashflow or other means
The share ledger is uncertified. Resubmit duly certified
The share ledger is uncertified. Resubmit duly certified
Please ensure that operators are not allowed to offer gaming services in prohibited or sanctioned countries.
Please ensure that operators are not allowed to offer gaming services in prohibited or sanctioned countries.
An English version of your site is required.
An English version of your site is required.
Qualified Person
6Bruno AlmeidaUltimate Beneficiary OwnerActive from Mar 15, 2024
- Birth Month
- April 1984
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Glenn RellumManaging DirectorActive from Jun 7, 2024Until Jun 7, 2024
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Manager
Glenn RellumOfficial RepresentativeActive from Jun 7, 2024Until Jun 7, 2024
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Glenn RellumManaging DirectorActive from Jun 7, 2024
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Manager
Jair ToussaintManaging DirectorActive from Jun 7, 2024
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Manager
Jair ToussaintOfficial RepresentativeActive from Jun 7, 2024
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Local Representative
1Downtown E-Commerce Company B.V.Official RepresentativeActive from Oct 15, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jan 13, 2022Until Nov 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor