JX Group B.V.
›Company24
›Articles of Incorporation2
›Business Plan1
›Directors List1
›Invoices1
›Applications20
›58716
›Workfiles10
›Master Licensors1
OGL/2024/355/0587
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- jxgroupbv@igamingcompliance.com
- Company
- JX Group B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
STSarah Tua (ST)
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)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification StageCritical13 items
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.
The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.
The contact name details in Question 34 is missing. Kindly fill and resubmit the form.
The contact name details in Question 34 is missing. Kindly fill and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.
The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
PAGE 1: QUESTION 11 - The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
PAGE 1: QUESTION 11 - The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
PAGE 2: QUESTION 15 - The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.
PAGE 2: QUESTION 15 - The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.
PAGE 5: QUESTION 25 - The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
PAGE 5: QUESTION 25 - The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
The Online Gaming Application Form has an incorrect application number. Kindly resubmit the form with the correct application number.
The Online Gaming Application Form has an incorrect application number. Kindly resubmit the form with the correct application number.
The Business and Corporate Information Form has an incorrect application number. Kindly resubmit the form with the correct application number.
The Business and Corporate Information Form has an incorrect application number. Kindly resubmit the form with the correct application number.
The Personal History Disclosure Form of Irakli Kalmakhelidze has an incorrect application number. Kindly resubmit the form with the correct application number.
The Personal History Disclosure Form of Irakli Kalmakhelidze has an incorrect application number. Kindly resubmit the form with the correct application number.
Application Due Diligence ReviewCritical7 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The employment agreement and 2 sale documents are not certified. Please resubmit duly certified.
Resubmit share ledger with a recent certification. ( View PHDF for guidance on certification requirements)
Resubmit share ledger with a recent certification. ( View PHDF for guidance on certification requirements)
Resubmit share ledger with a recent certification. ( View PHDF for guidance on certification requirements)
Resubmit share ledger with a recent certification. ( View PHDF for guidance on certification requirements)
Submit certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documentation which show funds, if any, owned by the company through cashflow
Submit certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documentation which show funds, if any, owned by the company through cashflow
The AML policy must adhere to Curacao AML laws. Kindly upload to the portal.
The AML policy must adhere to Curacao AML laws. Kindly upload to the portal.
SOW is not enough. Please provide a bank statement with the total amount and name clearly displayed and certified.
SOW is not enough. Please provide a bank statement with the total amount and name clearly displayed and certified.
Qualified Person
8Irakli KalmakhelidzeUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- January 1983
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Aug 23, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 23, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Gaga TsartsidzeUltimate Beneficiary OwnerActive from Aug 6, 2025
- Birth Month
- August 1981
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Stefanie KnoesterManaging DirectorActive from Feb 17, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Feb 17, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Jared VivasManaging DirectorActive from Feb 24, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
Jared VivasOfficial RepresentativeActive from Mar 3, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Local Representative
1Emoore N.V.Official RepresentativeActive from Jan 10, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 13, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor