Interactive Betting N.V.
›Company31
›Ancillary16
›Authorization1
›Business Plan1
›Company Structure1
›Share Ledger1
›Source of Funding1
›Applications18
›69110
›License1
›Workfiles6
›Master Licensors1
OGL/2024/537/0691
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+interactivebetgcb@gmail.com
- Company
- Interactive Betting N.V.
Review Timeline
TATemporary Account (Temp)
STSarah Tua (ST)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Due Diligence ReviewCritical9 items
Kindly submit FS for year ending 2023. If these have not yet been drawn up, please submit management accounts in their stead.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
7Bogdan TanasaUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- January 1983
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Bogdan TanasaChief Executive OfficerActive from Mar 28, 2024
- Birth Month
- January 1983
- Passport Country
- Romania
- Position
- Chief Executive Officer
Georgiana RuseCompliance OfficerActive from Mar 28, 2024
- Birth Month
- May 1988
- Passport Country
- Romania
- Position
- Chief Financial Officer
Vivian ErsiliaManaging DirectorActive from Nov 12, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Vivian ErsiliaOfficial RepresentativeActive from Nov 12, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Silviu CiucaChief Technical OfficerActive from Dec 4, 2025
- Birth Month
- March 1980
- Passport Country
- Romania
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Andrian TataruChief Financial OfficerActive from Dec 4, 2025
- Birth Month
- September 1975
- Passport Country
- Romania
- Position
- Senior executive responsible for managing a company's financial activities
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Jul 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor
Local Representative
1(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Mar 24, 2022
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider