1Win N.V.
›Company23
›Articles of Incorporation1
›Business Plan1
›Company Structure1
›Directors List1
›Invoices1
›Share Ledger1
›Applications23
›62112
›Workfiles6
›Master Licensors1
OGL/2024/587/0621
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+1wingcb@gmail.com
- Company
- 1Win 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)
HSHilary Stewart Jones (HSJ)
CCChris Cooke (CC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical8 items
The Online gaming application form has a different contact person than that of the portal administrator.
Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.
The email address does not match.
The email address must be the same as that of the portal user (portal administrator).
The email address does not match.
The email address must be the same as that of the portal user (portal administrator).
Answer is incorrect.
Make sure that this is filled and the same as that shown on the portal.
Answer is incorrect.
The Company Registered Name must be the same as that on the back-office.
Answer is incorrect.
The registration number must be the same as in the enclosed document 1.2.1.4 above.
Reference: The enclosed reference document is expired.
Kindly resubmit a valid reference letter or bank statement not older than 6 months.
At least one option has to be selected.
At least one option has to be selected.
Application Due Diligence ReviewCritical1 item
Please submit a compliance officer fluent in AML matters - No SOW required.
Please submit a compliance officer fluent in AML matters - No SOW required.
Licensed Domains
9 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoDama N.V.
- AnjouanNovatrix SRL
No domains match these filters.
Qualified Person
6Vladimir EfimovUltimate Beneficiary OwnerActive from Apr 16, 2024
- Birth Month
- March 1993
- Passport Country
- Russian Federation
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Vivian ErsiliaManaging DirectorActive from Apr 27, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Bijorna MonkouCompliance OfficerActive from Jun 4, 2025
- Birth Month
- November 1982
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Alexey ChepikovChief Technical OfficerActive from Jul 14, 2025
- Birth Month
- November 1992
- Passport Country
- Russian Federation
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Vladimir EfimovChief Executive OfficerActive from Jul 24, 2025
- Birth Month
- March 1993
- Passport Country
- Russian Federation
- Position
- Chief Executive Officer
Selena NicholasChief Financial OfficerActive from Oct 3, 2025
- Birth Month
- March 1971
- Passport Country
- Cyprus
- Position
- Senior executive responsible for managing a company's financial activities
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 27, 2018
- 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 Jun 10, 2021
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider