Seventip N.V
›Company34
›Ancillary14
›Authorization1
›Business Plan1
›Applications16
›35410
›Workfiles7
›Workfiles1
›Master Licensors1
OGL/2024/522/0354
GrantedCustomer
- Contact
- Michela Cuschieri
- michela.cush@diligenza.co.uk
- Company
- Seventip N.V
Review Timeline
JMJosenne Mambre (GCB User 2)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical10 items
The director's register of both the applicant company and the Hold Co are uncertified. Kindly resubmit both registers duly certified.
<p>The director's register of both the applicant company and the Hold Co are uncertified. Kindly resubmit both registers duly certified.<br></p>
Please update Article 2/Purpose Clause of the AIs to include 'casinos'
<p>Please update Article 2/Purpose Clause of the Articles of Incorporation to include 'casinos'.<br></p>
The P&L submitted for 2023 is unsigned. Kindly resubmit duly signed by the director of the applicant company.
<p>The FS submitted for 2023 are unsigned. Kindly resubmit duly signed by the director of the applicant company.<br></p>
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.
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.
Please provide a certified translation for the criminal record submitted.
Please provide a certified translation for the criminal record submitted.
SOW is not enough. Please submit a SOW along with supporting evidence in order to support the business.
SOW is not enough. Please submit a SOW along with supporting evidence in order to support the business.
[Denneth Isidora - 04-05-2026 16:25]
28 July 2025: Dear Team, Please revise the Source of Wealth (SOW) Declaration document provided by the applicant (extra docs) for the UBO and update the status accordantly if further supported documents is needed. still not valid sow
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 criminal record has not been submitted. Please submit the criminal record.
The criminal record has not been submitted. Please submit the criminal record.
The unsigned FS provided only contain “other operating income” of approx. EUR 36m under Revenue, and “Administration expenses” of approx. EUR 3m. It is unclear what these figures relate to and they do not match the financial projections provided within the Business Plan. To be clarified.
The unsigned FS provided only contain “other operating income” of approx. EUR 36m under Revenue, and “Administration expenses” of approx. EUR 3m. It is unclear what these figures relate to and they do not match the financial projections provided within the Business Plan. To be clarified.
Application Due Diligence ReviewCritical0 items
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
8Stephen DukeChief Executive OfficerActive from Mar 24, 2024
- Birth Month
- February 1981
- Passport Country
- Ireland
- Position
- Chief Executive Officer
Michela CuschieriCompliance OfficerActive from Mar 25, 2024Until Oct 3, 2025
- Birth Month
- January 1999
- Passport Country
- Malta
- Position
- Chief Financial Officer
Anna Maya MobergUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- October 1974
- Passport Country
- Sweden
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Glenn RellumNon Executive DirectorActive from Mar 26, 2024
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Director of a Company
Jair ToussaintNon Executive DirectorActive from Mar 26, 2024Until Oct 24, 2025
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Stephen DukeChief Technical OfficerActive from Sep 11, 2025
- Birth Month
- February 1981
- Passport Country
- Ireland
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Stephen DukeChief Financial OfficerActive from Sep 11, 2025
- Birth Month
- February 1981
- Passport Country
- Ireland
- Position
- Senior executive responsible for managing a company's financial activities
Mark TaylorCompliance OfficerActive from Oct 7, 2025
- Birth Month
- November 1981
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Local Representative
1Downtown E-commerce Company B.VOfficial RepresentativeActive from Nov 28, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 26, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor