Gladia N.V.
›Company38
›Articles of Incorporation1
›Authorization1
›Share Ledger1
›Applications27
›65219
›License1
›Workfiles10
›Workfiles1
›Master Licensors1
OGL/2024/378/0652
GrantedCustomer
- Contact
- Frederik Franx
- gladia@servicesynergy.io
- Company
- Gladia N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical2 items
PAGE 6: QUESTION 39
The form has a different email address. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
PAGE 6: QUESTION 39
The form has a different email address. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
Application Due Diligence ReviewCritical12 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.
Please translate the SOW and certify it.
<p>Please translate the SOW and certify it.</p><p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Question 8 requires the applicant to submit a local individual or trust service provider in Curacao. Please amend and resubmit the form.
Question 8 requires the applicant to submit a local individual or trust service provider in Curacao. Please amend and resubmit the form.
Kindly submit a planned organisational structure of the applicant company, with intended allocated responsibilities and controls. Identify a compliance officer, fluent in AML, and submit their personal history and disclosure form. Furthermore, kindly review the GCB business plan guidelines and amend the document accordingly prior to uploading.
<div>Kindly submit a planned organisational structure of the applicant company, with intended allocated responsibilities and controls.</div><div>Identify a compliance officer, fluent in AML, and submit their personal history and disclosure form.</div><div>Furthermore, kindly review the GCB business plan guidelines and amend the document accordingly prior to uploading.</div>
The corporate structure is undated. It is required to be signed by a designated director of the company. Kindly resubmit accordingly.
The corporate structure is undated. It is required to be signed by a designated director of the company. Kindly resubmit duly signed and dated accordingly.
Submit management accounts of the company until year ending 2023.
Submit management accounts of the company until year ending 2023.
Submit documentation as to how the company is funded and by whom, including evidence of funding by shareholders or third parties.
Submit documentation as to how the company is funded and by whom, including evidence of funding by shareholders or third parties.
It was noted that the registered domains are only available in Spanish. A GCB licensed domain must be available in English.
It was noted that the registered domains are only available in Spanish. A GCB licensed domain must be available in at least English or Dutch apart from any other languages.
It was noted that the RG policy does not mention the ability for users to set session time and loss limits and these were not found to be available through the player profile. These must be in place.
It was noted that the RG policy does not mention the ability for users to set session time and loss limits and these were not found to be available through the player profile. These must be in place.
It was noted that the player registration does not require email, address, country or DOB. These must all be requested upon registration.
It was noted that the player registration does not require email, address, country or DOB. These must all be requested upon registration.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
Licensed Domains
27 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoLeontodo N.V.
- CuraçaoMystech Entertainment B.V.
- Kahnawà:keConsopone SRL
jugabet.com4 relatedactivesince Nov 18, 2025Added Nov 18, 2025
No domains match these filters.
Qualified Person
9Frederik Willem FranxUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- September 1963
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Frederik Willem FranxNon Executive DirectorActive from Mar 27, 2024Until Nov 13, 2024
- Birth Month
- September 1963
- Passport Country
- Netherlands
- Position
- Director of a Company
Rostyslav OnyshchukCompliance OfficerActive from Sep 18, 2024Until Oct 23, 2025
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Andrea EngelhardtNon Executive DirectorActive from Nov 13, 2024Until Oct 3, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
Yuliya BereznaCompliance OfficerActive from Aug 25, 2025Until Jan 16, 2026
- Birth Month
- September 1983
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Andrea EngelhardtManaging DirectorActive from Oct 3, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
Frederik Willem FranxChief Executive OfficerActive from Oct 3, 2025
- Birth Month
- September 1963
- Passport Country
- Netherlands
- Position
- Chief Executive Officer
Frederik Willem FranxChief Financial OfficerActive from Oct 3, 2025
- Birth Month
- September 1963
- Passport Country
- Netherlands
- Position
- Senior executive responsible for managing a company's financial activities
Dmytro ShynkarenkoCompliance OfficerActive from Jan 15, 2026
- Birth Month
- July 1994
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Local Representative
1eMagnus Curacao B.V.Official RepresentativeActive from Oct 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- eMagnus Curacao B.V.
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor