Seven Digital Solutions N.V.
OGL/2024/512/0585
WithdrawnCustomer
- Contact
- Vivian Ersilia
- smessolutions+sevendiggcb@gmail.com
- Company
- Seven Digital Solutions N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification ReviewCritical6 items
The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.
Kindly change the email address and resubmit the form.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit once ready.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit once ready.
The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
The enclosed criminal record does not have a date. Kindly resubmit a valid certificate not older than 6 months once ready.
The enclosed criminal record does not have a date. Kindly resubmit a valid certificate not older than 6 months once ready.
Reference: The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months, once ready.
Reference: The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months, once ready.
Page 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
Page 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
Qualified Person
3Gabriel GrigoreUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- March 1987
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Gabriel GrigoreChief Executive OfficerActive from Mar 25, 2024
- Birth Month
- March 1987
- Passport Country
- Romania
- Position
- Chief Executive Officer
Vivian ErsiliaManaging DirectorActive from Apr 27, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1Antillephone N.V.Master LicensorActive from Aug 1, 2018
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Oct 28, 2020
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider