Great BDG Randon Entertainment N.V.
›Company31
›Ancillary14
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Directors List1
›Source of Funding1
›Applications18
›55711
›Workfiles7
›Master Licensors1
OGL/2024/544/0557
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+greatbdggcb@gmail.com
- Company
- Great BDG Randon Entertainment N.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical4 items
This e-mail (vivian@smes.solutions)differs from the one that has been registered in the portal user (smessolutions+greatbdggcb@gmail.com). Kindly re-submit the form with the correct registered email address.
This e-mail (vivian@smes.solutions)differs from the one that has been registered in the portal user (smessolutions+greatbdggcb@gmail.com). Kindly re-submit the form with the correct registered email address.
Signature is missing, kindly sign the form and resubmit the form.
Signature is missing, kindly sign the form and resubmit the form.
The form must be digitally signed by the person submitting the form, Please insert a digital signature and resubmit the form
The form must be digitally signed by the person submitting the form, Please insert a digital signature and resubmit the form
Missing
Submit the requested document
Application Due Diligence ReviewCritical7 items
Please Certify the SOW
Please certify the SOW
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Submit an organisational structure showing key persons, allocated responsibilities and controls
Submit an organisational structure showing key persons, allocated responsibilities and controls
- FS 2022 submitted, show wrong date of incorporation. Clarify and update. They also require director's signature and approval - Submit FS for year ending 2023 - Submit financials, in whatever form, signed by director, which must not be older than 6 months
- FS 2022 submitted, show wrong date of incorporation. Clarify and update. They also require director's signature and approval - Submit FS for year ending 2023 - Submit financials, in whatever form, signed by director, which must not be older than 6 months
CO, fluent in AML, is required to submit PHDF and relevant enclosures, together with letter of engagement and CV (No SOW required)
CO, fluent in AML, is required to submit PHDF and relevant enclosures, together with letter of engagement and CV (No SOW required)
Certifier is required to certifier originality of content. Please review certification guidelines on PHDF Form. Resubmit share ledger with required certification format
Certifier is required to certifier originality of content. Please review certification guidelines on PHDF Form. Resubmit share ledger with required certification format
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
5Kyu JoUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- August 1980
- Passport Country
- Korea, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Kyu JoChief Executive OfficerActive from Mar 25, 2024
- Birth Month
- August 1980
- Passport Country
- Korea, Republic of
- Position
- Chief Executive Officer
Vivian ErsiliaManaging DirectorActive from Apr 25, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Bijorna MonkouCompliance OfficerActive from Nov 16, 2025Until Nov 16, 2025
- Birth Month
- November 1982
- Passport Country
- Curacao
- Position
- Chief Financial Officer
Bijorna MonkouCompliance OfficerActive from Dec 18, 2025
- Birth Month
- November 1982
- Passport Country
- Curacao
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Feb 19, 2018Until Nov 1, 2024
- 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 Jun 16, 2021
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider