Meta Tech Innovations B.V.
›Company30
›Invoices1
›Applications19
›18716
›Workfiles9
2024_07_19_13_40_23_Corporate Structure Template(1).docx41 KB
2024_07_19_13_40_36_Meta Tech Innovations Comments.docx59 KB
2024_07_19_13_40_44_Meta tech Review.docx21 KB
2024_07_19_13_40_50_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_07_24_13_19_43_Meta Tech Innovations Comments.docx59 KB
2024_07_24_13_19_55_Meta tech Review.docx22 KB
2024_08_01_06_57_07_01_8 Meta Tech Innovations Application .docx2.1 MB
2024_08_01_07_00_59_Meta Tech Innovations Conditions Matrix.docx20 KB
›Master Licensors1
OGL/2024/325/0187
GrantedSubmitted: July 15, 2024End Date: August 12, 2024
Customer
- Contact
- Claire Godschalk Olmtak
- MetaTechInnovationsBV@Igagroup.com
- Company
- Meta Tech Innovations B.V.
Review Timeline
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Background Check
PWPhilippe Warzee (PW)
Background Check
KMKevin Mallia (KM)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Fully Issued
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
BCI Due DiligenceCritical0 items
OGL/2024/325/0225
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Claire Godschalk Olmtak
- MetaTechInnovationsBV@Igagroup.com
- Company
- Meta Tech Innovations B.V.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
15Seow Gim ShenCompliance OfficerActive from Feb 27, 2024Until Apr 18, 2024
Seow Gim Shen
Compliance Officer
- Birth Month
- September 1982
- Passport Country
- Malaysia
- Position
- Chief Financial Officer
ResidentialGeorgetown, MalaysiaVerified
Liew Kok JongCompliance OfficerActive from Feb 27, 2024Until Apr 18, 2024
Liew Kok Jong
Compliance Officer
- Birth Month
- July 1979
- Passport Country
- Malaysia
- Position
- Chief Financial Officer
ResidentialSEBERANG JAYA, MalaysiaVerified
Claire Godschalk OlmtakManaging DirectorActive from Mar 5, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Mar 6, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Seow Gim ShenUltimate Beneficiary OwnerActive from Apr 18, 2024Until Apr 18, 2024
Seow Gim Shen
Ultimate Beneficiary Owner
- Birth Month
- September 1982
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialGeorgetown, MalaysiaVerified
Liew Kok JongUltimate Beneficiary OwnerActive from Apr 18, 2024
Liew Kok Jong
Ultimate Beneficiary Owner
- Birth Month
- July 1979
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSEBERANG JAYA, MalaysiaVerified
Seow Gim ShenUltimate Beneficiary OwnerActive from Apr 18, 2024Until Nov 19, 2025
Seow Gim Shen
Ultimate Beneficiary Owner
- Birth Month
- September 1982
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialGeorgetown, MalaysiaVerified
Wen-Jun HsiehCompliance OfficerActive from Apr 18, 2024Until Apr 25, 2024
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
ResidentialSt. Paul's Bay, MaltaVerified
Danny Vincent DassCompliance OfficerActive from Apr 25, 2024
Danny Vincent Dass
Compliance Officer
- Birth Month
- July 1970
- Passport Country
- Malaysia
- Position
- Chief Financial Officer
ResidentialGEORGETOWN, MalaysiaVerified
Yoon Hun PengChief Executive OfficerActive from Oct 8, 2024Until Aug 7, 2025
Yoon Hun Peng
Chief Executive Officer
- Birth Month
- December 1982
- Passport Country
- Malaysia
- Position
- Chief Executive Officer
ResidentialBukit Mertajam, MalaysiaUnverified
Swee Chang QuahChief Executive OfficerActive from Oct 8, 2024Until Aug 7, 2025
Swee Chang Quah
Chief Executive Officer
- Birth Month
- September 1991
- Passport Country
- Malaysia
- Position
- Chief Executive Officer
ResidentialKedah, MalaysiaUnverified
Liew Kok JongManaging DirectorActive from Mar 6, 2025Until Nov 19, 2025
Liew Kok Jong
Managing Director
- Birth Month
- July 1979
- Passport Country
- Malaysia
- Position
- Manager
ResidentialSEBERANG JAYA, MalaysiaVerified
Claire Godschalk OlmtakOfficial RepresentativeActive from Aug 7, 2025Until Oct 23, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Yoon Hun PengChief Technical OfficerActive from Aug 7, 2025
Yoon Hun Peng
Chief Technical Officer
- Birth Month
- December 1982
- Passport Country
- Malaysia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialBukit Mertajam, MalaysiaUnverified
Swee Chang QuahChief Financial OfficerActive from Aug 7, 2025
Swee Chang Quah
Chief Financial Officer
- Birth Month
- September 1991
- Passport Country
- Malaysia
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKedah, MalaysiaUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Nov 8, 2023
IGA Trust B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Feb 18, 2024
Gaming Services Provider N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor