Cre8 B.V.
›Company41
›Articles of Incorporation1
›Authorization1
›Directors List1
›Applications21
›65714
›License1
›Workfiles6
OGL/2024/375/0657
GrantedCustomer
- Contact
- Eric Gandy
- cre8@servicesynergy.io
- Company
- Cre8 B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
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)
GCGerald Chocolaad (CGA User 25)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical11 items
The form has a different contact person email address from that of the portal user.
The form has a different contact person email address from that of the portal user. Kindly change the email address and resubmit the form.
The form is missing Company Tax ID Number.
The form is missing Company Tax ID Number. Kindly fill the Company Tax ID Number and resubmit the form.
The form is missing the number of existing Curaçao license.
<p>Kindly fill the existing Curaçao license number and resubmit the form.</p><p>10/21/2025: Dear applicant please upload the relevant certificate under the tab Extra Documentation.</p>
The Source of Funding is missing.
The Source of Funding is missing. Kindly upload the UBO's Source of Wealth Declaration in the Sources of Funding tab and resubmit the form.
The Financial Statement is missing.
The Financial Statement is missing. Kindly submit the requested document.
The birth certificate is missing.
The birth certificate is missing. Kindly submit the requested document.
Page 2 Question 18: The form has an incorrect passport date of expiry.
Page 2 Question 18: The form has an incorrect passport date of expiry. Kindly correct and resubmit the form.
Page 2 Question 19: The provided information does not match the provided passport.
Page 2 Question 19: The provided information does not match the provided passport. Kindly provide the same information as in the passport and resubmit the form.
Page 9: The form is missing the full name of the person on the Declaration and Data Privacy.
Page 9: The form is missing the full name of the person on the Declaration and Data Privacy. Kindly complete and resubmit the form.
Page 2 Question 19: The provided information does not match the provided passport.
Page 2 Question 19: The provided information does not match the provided passport. Kindly provide the same information as in the passport and resubmit the form.
Page 9: The form is missing the full name of the person on the Declaration and Data Privacy.
<p>Page 9: The form is missing the full name of the person on the Declaration and Data Privacy. Kindly complete and resubmit the form.</p><p>10/21/2025: Reminder: Please note that the full name of the person on the Declaration and Data Privacy section (page 9) is still missing. Kindly complete this section accordingly and resubmit the form</p>
Application Due Diligence ReviewCritical5 items
Resubmit the management accounts signed by the director of the company
Resubmit the management accounts signed by the director of the company
Submit information about the initial investment requirement. Submit further documentation as to how the business is/will be funded, including documents which show funding/loans by the shareholder or third parties. Documents submitted must be duly certified.
<p>Submit information about the initial investment requirement. Submit further documentation as to how the business is/will be funded, including documents which show funding/loans by the shareholder or third parties. Documents submitted must be duly certified.</p><p>10/28/2025: Dear applicant this is a reminder to submit information about the initial investment requirement. Kindly note that the document must be dully certified. Please upload it in the Source of Funding section. </p>
The website footer makes reference to a separate Curacao entity PMSPORT N.V., which appears to hold a Kahnawake Gaming Commission licence. The website footer should refer to the applicant entity.
The website footer makes reference to a separate Curacao entity PMSPORT N.V., which appears to hold a Kahnawake Gaming Commission licence. The website footer should refer to the applicant entity.
There appear to be 2 separate sets of Terms & Conditions, one relating to Cre8 B.V., the applicant entity, and one relating to PMSPORT N.V., which appears to hold a Kahnawake Gaming Commission licence. There should only be one version of the T&Cs available on the website and it should related to the applicant entity.
There appear to be 2 separate sets of Terms & Conditions, one relating to Cre8 B.V., the applicant entity, and one relating to PMSPORT N.V., which appears to hold a Kahnawake Gaming Commission licence. There should only be one version of the T&Cs available on the website and it should related to the applicant entity.
Please submit a SPA between former UBO - Mr. Patel and the new UBO - Mr. Gandy
<p>11/15/2025: Please submit a SPA between former UBO - Mr. Patel and the new UBO - Mr. Gandy</p><p>11/19/2025: Dear applicant, please receive this message as a friendly reminder.</p>
Licensed Domains
18 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
14Raoul BehrNon Executive DirectorActive from Mar 27, 2024Until Oct 16, 2025
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Director of a Company
Herman OostenNon Executive DirectorActive from Mar 27, 2024Until Oct 16, 2025
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Director of a Company
Frederik Willem FranxUltimate Beneficiary OwnerActive from Mar 27, 2024Until Sep 17, 2024
- Birth Month
- September 1963
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Prashant Naresh PatelUltimate Beneficiary OwnerActive from Sep 19, 2024Until Oct 30, 2025
- Birth Month
- May 1964
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Prashant Naresh PatelChief Executive OfficerActive from Sep 19, 2024Until Oct 30, 2025
- Birth Month
- May 1964
- Passport Country
- United Kingdom
- Position
- Chief Executive Officer
Rostyslav OnyshchukCompliance OfficerActive from Sep 20, 2024Until Oct 23, 2025
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Eric James GandyChief Executive OfficerActive from Aug 11, 2025
- Birth Month
- August 1977
- Passport Country
- South Africa
- Position
- Chief Executive Officer
Eric James GandyChief Financial OfficerActive from Aug 11, 2025
- Birth Month
- August 1977
- Passport Country
- South Africa
- Position
- Senior executive responsible for managing a company's financial activities
Eric James GandyUltimate Beneficiary OwnerActive from Aug 11, 2025
- Birth Month
- August 1977
- Passport Country
- South Africa
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Yuliya BereznaCompliance OfficerActive from Aug 25, 2025Until Jan 20, 2026
- Birth Month
- September 1983
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Raoul BehrManaging DirectorActive from Oct 16, 2025
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Oct 16, 2025
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Dmytro ShynkarenkoCompliance OfficerActive from Jan 15, 2026
- Birth Month
- July 1994
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Rodrigo Alejandro Caceres ContrerasUltimate Beneficiary OwnerActive from Aug 20, 2026
- Birth Month
- December 1978
- Passport Country
- Chile
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
1E-Management N.V.Official RepresentativeActive from Nov 15, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- e-Management N.V.
- Business Type
- Local Representative Provider