Deep Dive Tech B.V
›Company45
›Ancillary17
›Applications22
›35216
›Workfiles8
›Master Licensors1
OGL/2024/503/0352
GrantedCustomer
- Contact
- Christine Bonaci
- christineb@diligenza.co.uk
- Company
- Deep Dive Tech B.V
Review Timeline
SMSaura Maurera (CGA user 5)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical3 items
Answer is missing.
The document must be signed.
Answer is incorrect.
Make sure that this is filled and the same as that shown on the portal.
[Darvey Isidora - 12-05-2026 14:22]
Reference: The enclosed document, reference document is not uploaded.
Kindly submit.
Application Due Diligence ReviewCritical10 items
Please submit a SOW along with supporting evidence in order to support the business, preferably a tax statement from the past two years.
Please submit a SOW along with supporting evidence in order to support the business, preferably a tax statement from the past two years.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
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.
The share ledger of the applicant company is uncertified.
Kindly resubmit duly certified.
The share ledger of the applicant company is uncertified.
Kindly resubmit duly certified.
The business plan does not include a detailed 3 year financial forecast.
<p>The business plan does not include a detailed 3 year financial forecast.</p><p>Kindly upload the forecasts as an annex to the business plan</p>
Kindly submit documentation as to how the applicant company and its operations are being funded and by whom, including any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
Kindly submit documentation as to how the applicant company and its operations are being funded and by whom, including any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
Please upload financial statements for 2021,2022, 2023
Please upload financial statements for 2021,2022, 2023.
[Darvey Isidora - 12-05-2026 14:24]
Please include company name, address, License number etc. at the footer of the page.
Please include company name, address, License number etc. at the footer of the page.
[Darvey Isidora - 12-05-2026 14:24]
Customer Reply: i see that this is correct, can you clarify the problem and on which domain please?
The reference letter is missing. 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 missing. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Licensed Domains
19 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanLemon Lama Limitada
- CuraçaoSweetspot N.V
- AnjouanLemon Lama Limitada
- AnjouanLemon Lama Limitada
No domains match these filters.
Qualified Person
9Valentina PirnauCompliance OfficerActive from Mar 20, 2024
- Birth Month
- January 1989
- Passport Country
- Romania
- Position
- Chief Financial Officer
Per George Tobias WestinUltimate Beneficiary OwnerActive from Mar 20, 2024
- Birth Month
- December 1978
- Passport Country
- Sweden
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Per George Tobias WestinChief Executive OfficerActive from Mar 20, 2024
- Birth Month
- December 1978
- Passport Country
- Sweden
- Position
- Chief Executive Officer
Christiana GeorgiouNon Executive DirectorActive from Apr 25, 2024Until Aug 12, 2025
- Birth Month
- November 1985
- Passport Country
- Cyprus
- Position
- Director of a Company
Georgia KatsampaNon Executive DirectorActive from Apr 25, 2024
- Birth Month
- December 1971
- Passport Country
- Cyprus
- Position
- Director of a Company
Eleazer BorgChief Financial OfficerActive from Aug 8, 2025
- Birth Month
- October 1990
- Passport Country
- Malta
- Position
- Senior executive responsible for managing a company's financial activities
Dmytro StrumilenkoChief Technical OfficerActive from Aug 8, 2025
- Birth Month
- December 1980
- Passport Country
- Sweden
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Jair ToussaintManaging DirectorActive from Aug 12, 2025Until Oct 24, 2025
- Birth Month
- March 1971
- Passport Country
- Curacao
- Position
- Manager
Glenn RellumManaging DirectorActive from Aug 12, 2025
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Manager
Local Representative
2Envision Managers N.VOfficial RepresentativeActive from Jun 9, 2021Until Feb 28, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Downtown E-commerce Company B.VOfficial RepresentativeActive from Feb 28, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jun 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor