Jazz Business Solutions B.V.
›Company20
›Articles of Incorporation1
›Business Plan1
›Company Structure1
›Invoices1
›Share Ledger1
›Source of Funding1
›Applications24
›82414
›Workfiles10
›Workfiles1
›Master Licensors1
OGL/2024/400/0824
GrantedCustomer
- Contact
- Kerry-Ann Monte
- jazzsol@xcm.cw
- Company
- Jazz Business Solutions B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
License Application QueriesCritical5 items
The UBO has presented an investment of USD10,000.
Please upload an enhance SOW declaration together with evidences to support the SOW of the client.
No Compliance officer has been submitted. Kindly note that compliance officer is responsible for AML requirements.
<p>No Compliance officer has been submitted. Kindly note that compliance officer is responsible for AML requirements. Upload Compliance Officer and CV to portal</p><p>7/8/2025</p><p data-start="141" data-end="156">Dear Applicant,</p><p data-start="158" data-end="287">We would like to remind you that, as of today, we have not yet received any document uploads for the Compliance Officer position.</p><p> </p><p data-start="289" data-end="458">Please ensure the necessary files are submitted.</p><p><br></p>
Company name, address and license number not on footer of site. Since the application stated poker, please send us your AML and chip dumping procedures for poker to review. Poker terms not in English The company claims that if a dispute is not resolved please contact the Dispute Resolution Department. Please explain who your Distribute Resolution is. Application states that company does not own its own games, though Jazz Gaming Solutions states it owns Poker and sports book. Kindly clarify accordingly.
Company name, address and license number not on footer of site. Since the application stated poker, please send us your AML and chip dumping procedures for poker to review. Poker terms not in English The company claims that if a dispute is not resolved please contact the Dispute Resolution Department. Please explain who your Distribute Resolution is. Application states that company does not own its own games, though Jazz Gaming Solutions states it owns Poker and sports book. Kindly clarify accordingly.
Applicant company submitted FS of an alleged sister company Jazz Business Solutions (Cyprus) Ltd. Require FS of applicant company as SOF of business
Applicant company submitted FS of an alleged sister company Jazz Business Solutions (Cyprus) Ltd. Require FS of applicant company as SOF of business
Register of Directors not certified. Applicant to provide a certified copy
<p>Register of Directors not certified. Applicant to provide a certified copy</p>
Licensed Domains
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No domains match these filters.
Qualified Person
7Lorenza GodettManaging DirectorActive from Apr 11, 2024
- Birth Month
- September 1971
- Passport Country
- Dominican Republic
- Position
- Manager
Christopher van RosbergManaging DirectorActive from Apr 11, 2024Until Dec 11, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Manager
Alberto Monge OveidoUltimate Beneficiary OwnerActive from Apr 12, 2024
- Birth Month
- November 1970
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Antonio LópezChief Executive OfficerActive from Sep 5, 2025Until Nov 11, 2025
- Birth Month
- July 1963
- Passport Country
- Cuba
- Position
- Chief Executive Officer
Hector Trincavelli GabasChief Technical OfficerActive from Sep 5, 2025
- Birth Month
- July 1953
- Passport Country
- Costa Rica
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Analissa HeilandOfficial RepresentativeActive from Oct 6, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Everhona MakayaCompliance OfficerActive from Nov 14, 2025
- Birth Month
- January 1991
- Passport Country
- Curacao
- Position
- Chief Financial Officer
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Mar 15, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- XCM
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Apr 14, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor