Sport Tech N.V.
›Company34
›Ancillary16
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Share Ledger1
›Applications19
›91311
›License1
›Workfiles6
2024_09_02_15_36_02_Initial Review.docx173 KB
2024_09_02_15_36_10_Initial Comments.docx60 KB
2024_09_02_15_36_19_23052024 OGL application process checklist MG Ver 2.xlsx35 KB
2024_09_02_15_36_29_Corporate Structure Template.docx45 KB
2024_11_09_13_28_35_Final Report 250 Sport Tech N.V..docx570 KB
2024_11_09_13_28_54_Sport Tech N.V. License Conditions Matrix .docx18 KB
›Master Licensors1
OGL/2024/574/0913
GrantedSubmitted: April 30, 2024End Date: November 22, 2024
Customer
- Contact
- Vivian Ersilia
- smessolutions+sporttechgcb@gmail.com
- Company
- Sport Tech N.V.
Review Timeline
Verification
JMJosenne Mambre (GCB User 2)
Background Check
JMJosenne Mambre (GCB User 2)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Background Check
KMKevin Mallia (KM)
Due Diligence
HSHilary Stewart Jones (HSJ)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical2 items
Question 34 Online Gaming License Application FormQuestionMinorDue Oct 25, 2024
The form has a different contact person than that of the portal user.
Kindly change to the appointed contact person and resubmit the form.
Question 39 Online Gaming License Application FormQuestionMinorDue Oct 25, 2024
the email address is not similar to the one of the portal user.
Kindly change the email address and resubmit the form.
Application Due Diligence ReviewCritical2 items
Financial StatementsFinancial AuditCriticalDue Sep 12, 2024
Submit management accounts for year ending 2023
Submit management accounts for year ending 2023
AML PolicyMiscellaneousCriticalDue Sep 16, 2024
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
11Karina Ellul BoniciUltimate Beneficiary OwnerActive from Apr 21, 2024
Karina Ellul Bonici
Ultimate Beneficiary Owner
- Birth Month
- February 1962
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialMSIDA, MaltaVerified
Karina Ellul BoniciChief Executive OfficerActive from Apr 21, 2024
Karina Ellul Bonici
Chief Executive Officer
- Birth Month
- February 1962
- Passport Country
- Malta
- Position
- Chief Executive Officer
ResidentialMSIDA, MaltaVerified
Sergey VolfCompliance OfficerActive from Apr 21, 2024Until Dec 11, 2024
Sergey Volf
Compliance Officer
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
Alina KrasnobaevaAdministratorActive from Apr 21, 2024
Alina Krasnobaeva
Administrator
- Birth Month
- May 1992
- Passport Country
- Russian Federation
- Position
- Administrator
Residentialx, CyprusUnverified
Vivian ErsiliaManaging DirectorActive from Apr 28, 2024Until Nov 11, 2025
Vivian Ersilia
Managing Director
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Honcharuk AnatoliivnaCompliance OfficerActive from Dec 11, 2024Until Nov 13, 2025
Honcharuk Anatoliivna
Compliance Officer
- Birth Month
- October 1978
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialPodylskil District, UkraineUnverified
Roland De MeiManaging DirectorActive from Nov 10, 2025
Roland De Mei
Managing Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenManaging DirectorActive from Nov 10, 2025
Maria Adriangela De Mei van Campen
Managing Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Maksym VyntuChief Technical OfficerActive from Nov 11, 2025
Maksym Vyntu
Chief Technical Officer
- Birth Month
- November 2002
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialChernivetska, UkraineUnverified
Karina Ellul BoniciChief Financial OfficerActive from Nov 11, 2025
Karina Ellul Bonici
Chief Financial Officer
- Birth Month
- February 1962
- Passport Country
- Malta
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialMSIDA, MaltaVerified
Serhii YurchenkoCompliance OfficerActive from Nov 13, 2025
Serhii Yurchenko
Compliance Officer
- Birth Month
- January 1989
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKryvyi Rih, UkraineUnverified
Local Representative
3(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Mar 30, 2023Until Sep 23, 2025
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Sep 23, 2025
Capital Trust Corporation N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Sep 23, 2025
Capital Trust Corporation N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jul 27, 2023
Antillephone N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor