Galazia B.V.
›Company29
›Articles of Incorporation1
›Authorization1
›Directors List1
›Applications28
›62417
›License1
›Workfiles8
OGL/2024/402/0624
GrantedCustomer
- Contact
- Ruszlan Pancsik
- galazia@servicesynergy.io
- Company
- Galazia B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical5 items
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.
Kindly fill the Company Tax ID Number and resubmit the form.
Page 1 question 11: The form is missing response to question 11.
Kindly complete question 11 and resubmit the form.
The Birth Certificate is missing.
Kindly submit the Birth Certificate.
We are missing the Personal History Disclosure Form of Ms. Christina Biemans.
Kindly submit the requested document.
Application Due Diligence ReviewCritical7 items
The compliance officer is required to submit a PHDF as a key person (No SOW required). Kindly submit
The compliance officer is required to submit a PHDF as a key person (No SOW required). Kindly submit
Submit Financial statements for year ending 2023.
Submit Financial statements for year ending 2023.
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.
Since no country or DSOB is required during registration please advise how platers are verified for underage gaming and prohibited /sanctioned countries.
Since no country or DSOB is required during registration please advise how platers are verified for underage gaming and prohibited /sanctioned countries.
Since no country or DSOB is required during registration please advise how platers are verified for underage gaming and prohibited /sanctioned countries.
Since no country or DSOB is required during registration please advise how platers are verified for underage gaming and prohibited /sanctioned countries.
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 utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload a utility bill.
Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload a utility bill.
Licensed Domains
50 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
10Ruszlan PancsikUltimate Beneficiary OwnerActive from Mar 26, 2024Until Oct 31, 2025
- Birth Month
- February 1992
- Passport Country
- Hungary
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Andrea EngelhardtNon Executive DirectorActive from Mar 27, 2024Until Oct 16, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
Andrea EngelhardtOfficial RepresentativeActive from Mar 27, 2024
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Ilona MekhCompliance OfficerActive from Oct 25, 2024Until Jun 5, 2025
- Birth Month
- November 1982
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Ksenia KondrashkinCompliance OfficerActive from May 16, 2025Until Oct 31, 2025
- Birth Month
- May 1994
- Passport Country
- Estonia
- Position
- Chief Financial Officer
Ioannis MoratisChief Executive OfficerActive from Oct 8, 2025
- Birth Month
- October 1981
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Ioannis MoratisChief Financial OfficerActive from Oct 8, 2025
- Birth Month
- October 1981
- Passport Country
- Cyprus
- Position
- Senior executive responsible for managing a company's financial activities
Ioannis MoratisUltimate Beneficiary OwnerActive from Oct 8, 2025
- Birth Month
- October 1981
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Andrea EngelhardtManaging DirectorActive from Oct 16, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
Rostyslav OnyshchukCompliance OfficerActive from Oct 30, 2025
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Local Representative
1EMagnus Curacao B.V.Official RepresentativeActive from Mar 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- eMagnus
- Business Type
- Local Representative Provider