K SoftWorks N.V.
›Company10
›Applications10
›5599
›Workfiles6
›Master Licensors1
OGL/2024/569/0559
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+ksoftworksgcb@gmail.com
- Company
- K SoftWorks N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical5 items
The email address must be the same as that of the portal user (portal administrator).
The email address must be the same as that of the portal user (portal administrator).
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english or an english translation.
The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english or an english translation.
The enclosed document, Birth Certificate is pending. Kindly resubmit once ready.
The enclosed document, Birth Certificate is pending. Kindly resubmit once ready.
Application Due Diligence ReviewCritical8 items
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.
A compliance officer, fluent in AML, is required to be appointed and to submit their PHDF
A compliance officer, fluent in AML, is required to be appointed and to submit their PHDF
The FP are required for 3 years, and are to provide a more detailed break down of the expenses. Kindly resubmit detailed 3 year projections as an annex to the business plan.
The FP are required for 3 years, and are expected to provide a more detailed break down of the expenses. Kindly resubmit detailed 3 year projections as an annex to the business plan.
Kindly resubmit the statement for period 11.2023-12.2023 duly verified and certified by the director of the company.
Kindly resubmit the statement for period 11.2023-12.2023 duly verified and certified by the director of the company.
Please submit the FS for 2023 once these have been drawn up.
Please submit the FS for year ending 2023 once these have been drawn up.
Sections 25 – 33of the application form have not been completed
Sections 25 – 33 of the application form have not been completed
The English Version of the responsible gaming policy is in Turkish. Translate accordingly.
<p>The English Version of the responsible gaming policy is in Turkish. Translate accordingly.</p><p><br></p>
Licensed Domains
5 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
3Demir KarakusUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- September 1978
- Passport Country
- Turkey
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Demir KarakusChief Executive OfficerActive from Mar 25, 2024
- Birth Month
- September 1978
- Passport Country
- Turkey
- Position
- Chief Executive Officer
Vivian ErsiliaManaging DirectorActive from Apr 27, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 16, 2016
- 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 Apr 26, 2021
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider