Opo-Net N.V.
›Company20
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Directors List1
›Invoices1
›Applications17
›92214
›Workfiles7
›Master Licensors1
OGL/2024/535/0922
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+opo-netgcb@gmail.com
- Company
- Opo-Net N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical8 items
Sub 19.1 is selected but the jurisdiction is not specified/ filled. Kindly fill in the jurisdiction in sub 19.1 and resubmit form.
Sub 19.1 is selected but the jurisdiction is not specified/ filled. Kindly fill in the jurisdiction in sub 19.1 and resubmit form.
The contact person passport number is missing. Kindly fill in the passport number and resubmit the form.
The contact person passport number is missing. Kindly fill in the passport number and resubmit the form.
The full address of the contact person is not filled. Kindly fill in the full address and resubmit the form.
The full address of the contact person is not filled. Kindly fill in the full address and resubmit the form.
The contact person email address is not filled. Kindly fill in the email address as in the portal and resubmit the form.
The contact person email address is not filled. Kindly fill in the email address as in the portal and resubmit the form.
The Company Tax ID Number is not filled. Kindly fill in the Company Tax ID Number and resubmit the form.
The Company Tax ID Number is not filled. Kindly fill in the Company Tax ID Number and resubmit the form.
The Date of birth (DOB) of the applicant in Question 6 is not correct. The DOB must be the same as on the passport. Kindly fill in the correct DOB and resubmit the forms.
The Date of birth (DOB) of the applicant in Question 6 is not correct. The DOB must be the same as on the passport. Kindly fill in the correct DOB and resubmit the forms.
The response to Question 18 is not correct. Kindly fill in the correct expiry date on the passport and resubmit the form.
The response to Question 18 is not correct. Kindly fill in the correct expiry date on the passport and resubmit the form.
The name of the contact person is not correctly filled. The name must be the same as that of the portal administrator. Kindly fill in the name of the portal administrator and resubmit the form.
The name of the contact person is not correctly filled. The name must be the same as that of the portal administrator. Kindly fill in the name of the portal administrator and resubmit the form.
Application Due Diligence ReviewCritical5 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Certifier is required to be independent and authorised. Resubmit share ledger duly certified
Certifier is required to be independent and authorised. Resubmit share ledger duly certified
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
5Akjem EtemiUltimate Beneficiary OwnerActive from Apr 23, 2024
- Birth Month
- October 1974
- Passport Country
- Macedonia, the Former Yugoslav Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Akjem EtemiChief Executive OfficerActive from Apr 23, 2024
- Birth Month
- October 1974
- Passport Country
- Macedonia, the Former Yugoslav Republic of
- Position
- Chief Executive Officer
Vivian ErsiliaManaging DirectorActive from Apr 30, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Vivian ErsiliaOfficial RepresentativeActive from Nov 20, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Bijorna MonkouCompliance OfficerActive from Jun 18, 2026
- Birth Month
- November 1982
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 22, 2022
- 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 Mar 12, 2021
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider