SG International N.V.
›Company28
›Ancillary12
›Authorization1
›Business Plan1
›Applications26
›17417
›License1
›Workfiles12
2024_06_04_17_49_09_SG International NV OGL application process checklist current review.xlsx54 KB
2024_06_10_07_43_38_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_06_10_07_44_00_Corporate Structure Template(1).docx37 KB
2024_06_10_07_44_15_SG International Comments.docx59 KB
2024_06_10_07_44_26_SG INternational Tech review.docx25 KB
2024_06_18_09_47_50_SG International - Application 25 - Revised.docx2.0 MB
2024_06_21_12_17_12_SG International - Application 25 - Revised.docx2.0 MB
2024_06_21_12_17_29_SG International License Conditions Matrix.docx17 KB
2024_06_21_13_45_32_2024_06_18_09_47_50_SG International - Application 25 - Revised cp.docx2.5 MB
OGL/2024/379/0174
GrantedSubmitted: March 28, 2024End Date: June 21, 2024
Customer
- Contact
- Maksims Rutenbergs
- sg_gcb@gaminglicensing.com
- Company
- SG International N.V.
Review Timeline
Due Diligence
MGMario Galea (CGA Admin 1)
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)
Compliance Checklists
License Application QueriesCritical1 item
Compliance OfficerOperationsCriticalDue Jun 27, 2024
No Compliance officer has been submitted. Kindly note that compliance officer is responsible for AML requirements and is a requirement.Please also upload CV.
No Compliance officer has been submitted. Kindly note that compliance officer is responsible for AML requirements and is a requirement.Please also upload CV.
Application Due Diligence ReviewCritical0 items
CGA/2025/379/1306
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Maksims Rutenbergs
- sg_gcb@gaminglicensing.com
- Company
- SG International N.V.
Licensed Domains
80 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
VIPERSPIN.CASINO
Also recorded for:
- CuraçaoKYS Enterprises N.V.
- AnjouanOMNT Limited
deletedsince Jun 19, 2025
Added Feb 23, 2024
VIPERSPIN.COM
Also recorded for:
- CuraçaoKYS Enterprises N.V.
- AnjouanOMNT Limited
deletedsince Jun 19, 2025
Added Feb 23, 2024
VIPERSPIN.NET
Also recorded for:
- CuraçaoKYS Enterprises N.V.
- AnjouanOMNT Limited
deletedsince Jun 19, 2025
Added Feb 23, 2024
chilli6.com
Also recorded for:
- AnjouanZadr Digital Limitada
deletedsince Oct 31, 2025
Added Aug 16, 2024
viperspin.bet
Also recorded for:
- CuraçaoKYS Enterprises N.V.
- AnjouanOMNT Limited
deletedsince Jun 19, 2025
Added Sep 10, 2024
viperspin.online
Also recorded for:
- CuraçaoKYS Enterprises N.V.
- AnjouanOMNT Limited
deletedsince Jun 19, 2025
Added Sep 10, 2024
viperspin.org
Also recorded for:
- CuraçaoKYS Enterprises N.V.
- AnjouanOMNT Limited
deletedsince Jun 19, 2025
Added Sep 25, 2024
No domains match these filters.
Qualified Person
5Maksims RutenbergsUltimate Beneficiary OwnerActive from Mar 9, 2024
Maksims Rutenbergs
Ultimate Beneficiary Owner
- Birth Month
- August 1978
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBirmingham, United KingdomVerified
Maksims RutenbergsChief Executive OfficerActive from Mar 9, 2024
Maksims Rutenbergs
Chief Executive Officer
- Birth Month
- August 1978
- Passport Country
- Latvia
- Position
- Chief Executive Officer
ResidentialBirmingham, United KingdomVerified
Christie HansenManaging DirectorActive from Mar 28, 2024
Christie Hansen
Managing Director
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Christie HansenOfficial RepresentativeActive from Mar 28, 2024
Christie Hansen
Official Representative
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Wen Jun HsiehCompliance OfficerActive from Oct 21, 2024
Wen Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
ResidentialSan Paul IL-Bahar, MaltaUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from Oct 14, 2015Until Jul 25, 2024
Antillephone N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Odin Trust B.V.Official RepresentativeActive from Mar 9, 2021
Odin Trust B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider