Carrer N.V.
›Company34
›Ancillary17
›Articles of Incorporation1
›Authorization1
›Applications15
›39610
›Workfiles7
›Master Licensors1
OGL/2024/570/0396
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+carrergcb@gmail.com
- Company
- Carrer N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
TSThomas Southwell (TS)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical10 items
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Please provide a translated copy of the utility bill.
Please provide a translated copy of the utility bill.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Share ledger not certified accordingly. Review certification guidelines on PHDF. Resubmit certified share ledger
Share ledger not certified accordingly. Review certification guidelines on PHDF. Resubmit certified share ledger
Submit FS for year ending 2023
Submit FS for year ending 2023
Resubmit detailed 3 year financial projections as an annex to the business plan, including a break down of wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
Resubmit detailed 3 year financial projections as an annex to the business plan, including a break down of wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
Resubmit the corporate bank statement duly certified
Resubmit the corporate bank statement duly certified
Links to responsible gaming foundations are not active. Please ensure active links.
Links to responsible gaming foundations are not active. Please ensure active links.
Licensed Domains
6 totalNo domains match these filters.
Qualified Person
8Vladyslav NovytskyiUltimate Beneficiary OwnerActive from Mar 15, 2024
- Birth Month
- February 1991
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Aiana TentievaCompliance OfficerActive from Apr 24, 2024Until Nov 16, 2025
- Birth Month
- February 2003
- Passport Country
- Kyrgyzstan
- Position
- Chief Financial Officer
Lidiia MoldobaevaNon Executive DirectorActive from Apr 24, 2024Until Apr 24, 2024
- Birth Month
- March 1982
- Passport Country
- Kyrgyzstan
- Position
- Director of a Company
Lidiia MoldobaevaChief Executive OfficerActive from Apr 24, 2024
- Birth Month
- March 1982
- Passport Country
- Kyrgyzstan
- 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 21, 2025
- Birth Month
- November 1982
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Aiana TentievaCompliance OfficerActive from Nov 21, 2025
- Birth Month
- February 2003
- Passport Country
- Kyrgyzstan
- Position
- Chief Financial Officer
Vivian ErsiliaOfficial RepresentativeActive from Nov 21, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Aug 15, 2019
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Jul 1, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider