Edjowa-Gaming N.V
›Company13
›Applications21
›54111
›Workfiles6
›Master Licensors1
OGL/2024/507/0541
GrantedCustomer
- Contact
- Marinos Marinou
- nvedjowa@outlook.com[2025-10-23 13:43:53]
- Company
- Edjowa-Gaming N.V
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical4 items
Answer is incorrect.
The email address must be the same as that of the portal user (portal administrator).
Reference Letter: The enclosed bank reference document for Dmitrijs Volks is incorrect.
Kindly resubmit a valid reference letter or certified bank statement not older than 6 months.
Kindly change the provided information in question 15-19 to match the provided passport.
Kindly change the provided information in question 15-19 to match the provided passport.
The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english or an english translation not older than 6 months.
The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english or an english translation not older than 6 months.
Application Due Diligence ReviewCritical5 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please certify the submitted SOW as a true copy.</p>
It was noted that the registered domain offers crypto to FIAT exchange services. Is the company licensed to provide such exchange services?
It was noted that the registered domain offers crypto to FIAT exchange services. Is the company licensed to provide such exchange services?
Please note that the PHDF submitted is invalid. Please submit the new PHDF, which must be filled out, signed, and verified digitally.
Please note that the PHDF submitted is invalid. Please submit the new PHDF, which must be filled out, signed, and verified digitally.
Both parties must sign the engagement letter, which should also be certified as a true copy.
Both parties must sign the engagement letter, which should also be certified as a true copy.
Please submit Ms Kristina Loseva's CV in the Extra Documentation section.
Please submit Ms Kristina Loseva's CV in the Extra Documentation section.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
6Norine CliftonManaging DirectorActive from Mar 24, 2024Until May 14, 2025
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
Andreas AndreouCompliance OfficerActive from Mar 24, 2024Until Feb 5, 2025
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Andreas AndreouManaging DirectorActive from Mar 24, 2024Until May 7, 2025
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Manager
Dmitrijs VolksUltimate Beneficiary OwnerActive from Mar 24, 2024
- Birth Month
- January 1981
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Kristina LosevaCompliance OfficerActive from Feb 5, 2025
- Birth Month
- December 1988
- Passport Country
- Latvia
- Position
- Chief Financial Officer
Frank LammersManaging DirectorActive from Oct 23, 2025
- Birth Month
- February 1969
- Passport Country
- Netherlands
- Position
- Manager
Local Representative
5Morganite Corporate Services B.V.Official RepresentativeActive from May 3, 2024Until May 2, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
PYGG B.V.Official RepresentativeActive from May 2, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
PYGG B.V.Official RepresentativeActive from May 2, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
PYGG B.V.Official RepresentativeActive from May 2, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
PYGG B.V.Official RepresentativeActive from May 2, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Aug 31, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor