Cetus Technology N.V.
›Company28
›Articles of Incorporation1
›Business Plan1
›Share Ledger1
›Applications21
›12811
›License1
›Workfiles5
›Master Licensors1
OGL/2024/408/0128
GrantedCustomer
- Contact
- Jesmarine Mayhgdrid de Paula
- cetustechnologynv@igagroup.com
- Company
- Cetus Technology N.V.
Review Timeline
MBMonica Botero (GCB User 7)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical1 item
Document is missing
Kindly submit the requested document
Application Verification ReviewCritical3 items
The company structure is outdated and has incorrect information on it.
Kindly resubmit a recent company structure.
Missing
Kindly submit the requested dcoument
Documents submitted do not belong to David Jose Avila Sherwood.
<p>Kindly submit the correct document.</p><p>Customer Reply: Uploaded the payslip for SOW</p><p data-start="85" data-end="107"><br></p>
Application Due Diligence ReviewCritical4 items
The SOF declaration makes no reference to the applicant company. Kindly submit a declaration with regards to the SOF of the applicant company. Submit also, enhanced documentation showing how the company is funded and by whom, including documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
<p>The SOF declaration makes no reference to the applicant company. Kindly submit a declaration with regards to the SOF of the applicant company. Submit also, enhanced documentation showing how the company is funded and by whom, including documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>
Please provide a better scan of the passport's first page and bio.
Please provide a better scan of the passport's first page and bio.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
Please certify the SOW.
Please certify the SOW.
Licensed Domains
5 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
11David Jose Avila SherwoodUltimate Beneficiary OwnerActive from Mar 18, 2024
- Birth Month
- March 1975
- Passport Country
- Spain
- Position
- Ultimate Beneficiary owner of a corporate legal entity
David Jose Avila SherwoodCompliance OfficerActive from Mar 18, 2024Until May 9, 2024
- Birth Month
- March 1975
- Passport Country
- Spain
- Position
- Chief Financial Officer
Claire Godschalk OlmtakNon Executive DirectorActive from Mar 29, 2024Until Oct 27, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Director of a Company
Claire Godschalk OlmtakOfficial RepresentativeActive from Mar 29, 2024Until Oct 27, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Vivian PietersNon Executive DirectorActive from Mar 29, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Director of a Company
Wen-Jun HsiehCompliance OfficerActive from May 10, 2024Until Oct 24, 2024
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Wen-Jun HsiehCompliance OfficerActive from Nov 6, 2024Until Nov 25, 2024
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Raffaele MagliuloCompliance OfficerActive from Nov 8, 2024
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
Jesmarine Mayhgdrid De PaulaManaging DirectorActive from Jun 17, 2025
- Birth Month
- August 1982
- Passport Country
- Curacao
- Position
- Manager
David Jose Avila SherwoodManaging DirectorActive from Jul 21, 2025
- Birth Month
- March 1975
- Passport Country
- Spain
- Position
- Manager
Yara YarzagarayManaging DirectorActive from Dec 22, 2025
- Birth Month
- February 1981
- Passport Country
- Curacao
- Position
- Manager
Local Representative
3Jesmarine Mayhgdrid de PaulaOfficial RepresentativeActive from Jun 17, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Jesmarine De PaulaOfficial RepresentativeActive from Jun 17, 2025
- Birth Month
- August 1982
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Pearl Trust & Management Corporation N.V.Official RepresentativeActive from Dec 22, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Pearl Trust
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 16, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor