Globonet B.V.
›Company64
›Ancillary46
›Articles of Incorporation1
›Business Plan1
›Company Structure1
›Directors List1
›Invoices1
›Applications20
›69012
›Workfiles8
›Master Licensors1
OGL/2024/367/0690
GrantedCustomer
- Contact
- Gouloud Hammoud
- globonet@g-force-corporate-services.com
- Company
- Globonet B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
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)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical4 items
Email is not fully visible.
The email address that appears to be the one matching the portal is not fully visible. Kindly submit email address matching portal fully visible.
Correction PAGE 1: QUESTION 1
PAGE 1: QUESTION 1: The Brand Name field must be filled.
A response to question 1 is missing.
Kindly complete question 1 and resubmit the form.
Question 17 has a incorrect answer.
Kindly amend the response to question 17 and resubmit the form
Application Due Diligence ReviewCritical7 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. Also note that the address should be the same as the utiliy bill.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
FS 2022 are not signed by the director. Resubmit signed FS 2023: Submit FS for year ending 2023
Submit FS for year ending 2023.
Please upload all agreements with game suppliers/aggregators.
Please upload all agreements with game suppliers/aggregators.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a SOW along with certified supporting evidence in order to support the business.
<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload a certified bank statement.</p>
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
5Gouloud HammoudManaging DirectorActive from Apr 19, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Andrii PodvysotskyiUltimate Beneficiary OwnerActive from Apr 19, 2024
- Birth Month
- October 1978
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Kristian SpasovCompliance OfficerActive from Apr 26, 2024
- Birth Month
- August 1993
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
Andrii PodvysotskyiChief Executive OfficerActive from May 25, 2026
- Birth Month
- October 1978
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Andrii PodvysotskyiChief Financial OfficerActive from May 25, 2026
- Birth Month
- October 1978
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
2Global Related Services B.V.Official RepresentativeActive from Mar 1, 2018
- Entity Profile
- View entity and related companies
- Brand Name
- Globonet B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Mar 1, 2018
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jun 15, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor