Riotech N.V.
›Company17
›Applications21
›56013
›Workfiles7
OGL/2024/552/0560
GrantedCustomer
- Contact
- Aleksandrs Aleksanders
- riotech_gcb@gaminglicensing.com[2024-11-19 14:45:49]
- Company
- Riotech N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AMAndrew McCulloch (Amcc)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical3 items
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.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
The Personal History Disclosure Form of Oleksii Deineha is missing response to question 25. Kindly fill involvements with the applicant company in question 25 and resubmit the form.
The Personal History Disclosure Form of Oleksii Deineha is missing response to question 25. Kindly fill involvements with the applicant company in question 25 and resubmit the form.
Application Due Diligence ReviewCritical7 items
Please certify the SOW
Please certify the SOW
Please submit a criminal record that is not more than six months old.
<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>
Kindly provide a utility bill that is no older than six months as of today.
<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<o:p></o:p></p>
Please certify the SOW
Please certify the SOW
Date of Incorporation is incorrect (Q5). Amend and resubmit form
Date of Incorporation is incorrect (Q5). Amend and resubmit form
Submit FS for year ending 2023 and financials of the company which are not older than 6 months
Submit the latest available management accounts for 2024.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Licensed Domains
3 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
14Oleksii DeinehaUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- January 1988
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Oleksii DeinehaUltimate Beneficiary OwnerActive from Mar 27, 2024Until Mar 27, 2024
- Birth Month
- January 1988
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christie HansenManaging DirectorActive from Mar 28, 2024Until Apr 24, 2026
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
Christie HansenOfficial RepresentativeActive from Mar 28, 2024Until Apr 24, 2026
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
Oleksii DeinehaChief Financial OfficerActive from Nov 5, 2025
- Birth Month
- January 1988
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Oleksii DeinehaChief Operations OfficerActive from Nov 5, 2025Until Nov 5, 2025
- Birth Month
- January 1988
- Passport Country
- Ukraine
- Position
- Senior Executive responsible for operations
Oleksii DeinehaChief Executive OfficerActive from Nov 5, 2025
- Birth Month
- January 1988
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Mareks OceretjanijsChief Technical OfficerActive from Nov 6, 2025
- Birth Month
- October 1982
- Passport Country
- Latvia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Boy HendriksManaging DirectorActive from Apr 30, 2026
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Manager
Derek HendriksChief Technical OfficerActive from May 29, 2026Until Jul 13, 2026
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Derek HendriksCompliance OfficerActive from Jul 10, 2026
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Derek HendriksCompliance OfficerActive from Jul 10, 2026Until Jul 10, 2026
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Derek HendriksCompliance OfficerActive from Jul 10, 2026Until Jul 10, 2026
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Derek HendriksCompliance OfficerActive from Jul 10, 2026Until Jul 10, 2026
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Local Representative
3Odin Trust B.V.Official RepresentativeActive from Nov 30, 2022
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Christie HansenOfficial RepresentativeActive from Nov 30, 2022Until May 1, 2026
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
Ecorpp Management N.V.Official RepresentativeActive from Mar 12, 2026
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Apr 30, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor