Snowbark N.V.
›Company19
›Applications16
›73712
›Workfiles6
›Master Licensors1
OGL/2024/555/0737
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+snowbarkgcb@gmail.com
- Company
- Snowbark N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical7 items
Kindly submit a certified copy of the articles of incorporation of Fummuse Ltd as well as the trust declaration between the UBO and Xenia Kyriakidou, clearly identifying the UBO and his % share holding in the Hold Co.
Kindly submit a certified copy of the articles of incorporation of Fummuse Ltd as well as the trust declaration between the UBO and Xenia Kyriakidou, clearly identifying the UBO and his % share holding in the Hold Co.
Article 2 (Purpose Clause) of the AIs of Snowbark, need to be updated to also include the provision of services of all types of remote gaming activities, for clients established or residing outside Curacao
Article 2 (Purpose Clause) of the AIs of Snowbark, need to be updated to also include the provision of services of all types of remote gaming activities, for clients established or residing outside Curacao
Please submit further documentation as to how the company is being funded and by whom, including evidence of funding of the company by funds owned by the company through cash flow and other means.
Please submit further documentation as to how the company is being funded and by whom, including evidence of funding of the company by funds owned by the company through cash flow and other means.
Please insert an Over 18 banner at the bottom of landing page
Please insert an Over 18 banner at the bottom of landing page
Kindly insert company name, address, license number etc at the footer of the landing page.
Kindly insert company name, address, license number etc at the footer of the landing page.
Kindly insert company name, address, license number etc at the footer of the landing page.
Kindly insert company name, address, license number etc at the footer of the landing page.
Reference letter not uploaded
Reference letter not uploaded
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
7Roman BoroduliaUltimate Beneficiary OwnerActive from Apr 11, 2024
- Birth Month
- July 1982
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Roman BoroduliaChief Executive OfficerActive from Apr 11, 2024
- Birth Month
- July 1982
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Xenia KyriakidouCompliance OfficerActive from Apr 22, 2024Until Nov 13, 2025
- Birth Month
- September 1986
- Passport Country
- Greece
- Position
- Chief Financial Officer
Vivian ErsiliaManaging DirectorActive from Apr 22, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Roman BoroduliaChief Technical OfficerActive from Nov 13, 2025
- Birth Month
- July 1982
- Passport Country
- Cyprus
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Domnika PetrovychChief Financial OfficerActive from Nov 13, 2025
- Birth Month
- January 1984
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Serhii YurchenkoCompliance OfficerActive from Nov 13, 2025
- Birth Month
- January 1989
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jun 28, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Sep 23, 2020
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider