LGE Entertainment Limited N.V.
›Company16
›Applications13
›91110
›Workfiles6
›Master Licensors1
OGL/2024/567/0911
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+lgeentgcb@gmail.com
- Company
- LGE Entertainment Limited N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHelen Stewart (HS)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical10 items
The form is missing currencies in question 8 and 9.
Kindly fill currency details and resubmit the form.
The form has a different contact person than that of the portal.
Kindly change to the appointed contact person same as the portal and resubmit the form.
The form is missing passport number of contact person.
Kindly fill the passport number and resubmit the form.
The form is missing the contact person passport country of issue.
Kindly fill the passport country of issue and resubmit the form.
The form has a different contact person email address from that of the portal user.
Kindly change the email address and resubmit the form.
Page 2 Question 17: The provided information does not match the passport information.
Kindly correct the passport date of issue and resubmit the form
Page 2 Question 18: The provided information does not match the passport information.
Kindly correct the passport date of expiry and resubmit the form.
Page 2 Question 18: The provided information does not match the passport information.
Kindly correct the passport date of expiry and resubmit the form.
The provided document is expired (25 May 2021).
Kindly resubmit a valid/recent (within last six months) criminal record declaration.
The reference letter of a credit institution/bank reference or bank statement is missing.
Kindly resubmit a valid/recent (within last six months) reference letter of a credit institution/bank reference or bank statement
Application Due Diligence ReviewCritical14 items
The business plan does not contain a detailed 3 year financial forecast.
<p>The business plan does not contain a detailed 3 year financial forecast.<br></p><p>Kindly upload the 3 year forecast as an annex to the business plan</p>
Kindly submit FS for the year ending 2023 and management accounts 2024.
Kindly submit FS for the year ending 2023 and management accounts 2024.<br>
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.
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Please provide a translation for the criminal record.
Please provide a translation for the criminal record.
Please upload a reference letter.
Please upload a reference letter.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Since registration is via email, please explain the registration player including how players are checked for prohibited and sanctioned countries together with underage players
Since registration is via email, please explain the registration player including how players are checked for prohibited and sanctioned countries together with underage players
As segregated funds was not selected, please upload a funds management policy explaining how funds are segregated.
As segregated funds was not selected, please upload a funds management policy explaining how funds are segregated.
As segregated funds was not selected, please upload a funds management policy explaining how funds are segregated.
As segregated funds was not selected, please upload a funds management policy explaining how funds are segregated.
As segregated funds was not selected, please upload a funds management policy explaining how funds are segregated.
As segregated funds was not selected, please upload a funds management policy explaining how funds are segregated.
Please enhance AML policy to reflect Curacao requirements.
Please enhance AML policy to reflect Curacao requirements.
OGL/2024/567/0912
NewCustomer
- Contact
- Vivian Ersilia
- smessolutions+lgeentgcb@gmail.com
- Company
- LGE Entertainment Limited N.V.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
7Agim ZaniUltimate Beneficiary OwnerActive from Apr 21, 2024
- Birth Month
- November 1969
- Passport Country
- Albania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Agim ZaniChief Executive OfficerActive from Apr 21, 2024
- Birth Month
- November 1969
- Passport Country
- Albania
- Position
- Chief Executive Officer
Agim ZaniFounderActive from Apr 21, 2024
- Birth Month
- November 1969
- Passport Country
- Albania
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Elvin CaniCompliance OfficerActive from Apr 21, 2024
- Birth Month
- June 1982
- Passport Country
- Albania
- Position
- Chief Financial Officer
Vivian ErsiliaManaging DirectorActive from Apr 28, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Vivian ErsiliaOfficial RepresentativeActive from Dec 30, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Martin HoxhaChief Technical OfficerActive from Jul 28, 2026
- Birth Month
- June 1983
- Passport Country
- Albania
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Oct 11, 2021
- 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 Jun 17, 2021
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider