GBL Solutions N.V.
›Company32
›Ancillary14
›Articles of Incorporation1
›Business Plan1
›Company Structure1
›Directors List1
›Share Ledger1
›Source of Funding1
›Applications22
›55613
›License1
›Workfiles6
›Master Licensors1
OGL/2024/589/0556
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+gblsolgcb@gmail.com
- Company
- GBL Solutions N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
SLShamira Leolina (User_81)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
SPSulmahine Penza-Kwidama (CGA USER 59)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical3 items
The full name of the contact person is missing.
Kindly change to the appointed contact person and resubmit the form.
The mobile number is not provided.
Kindly resubmit including a phone number.
The mobile number is not provided.
Kindly resubmit including a phone number.
Application Due Diligence ReviewCritical5 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Gerald Chocolaad - 26-05-2026 19:23]
Please provide more evidence and certified SOW
Please provide more evidence and certified SOW.
[Gerald Chocolaad - 26-05-2026 19:16]
A CO is required to be appointed. Appoint a CO fluent in AML and submit their PHDF as a key person , together with the relevant enclosure , including also a CV and letter of engagement.
A CO is required to be appointed. Appoint a CO fluent in AML and submit their PHDF as a key person , together with the relevant enclosure , including also a CV and letter of engagement.
[Gerald Chocolaad - 26-05-2026 19:47]
The Terms & Conditions state that they are governing by the laws and regulations of Cyprus. The T&Cs must be governed exclusively by the laws of Curacao. Please amend.
The Terms & Conditions state that they are governing by the laws and regulations of Cyprus. The T&Cs must be governed exclusively by the laws of Curacao. Please amend.
[Gerald Chocolaad - 26-05-2026 20:05]
Question 16 of the OGLAF, which relates to server location, was not answered. Kindly complete and resubmit.
Question 16 of the OGLAF, which relates to server location, was not answered. Kindly complete and resubmit.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Anton Axiaq - 23-06-2026 12:22]
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Licensed Domains
26 totalNo domains match these filters.
Qualified Person
6Pavel EvgrafovUltimate Beneficiary OwnerActive from Mar 24, 2024
- Birth Month
- September 1991
- Passport Country
- Moldova, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Pavel EvgrafovChief Executive OfficerActive from Mar 24, 2024
- Birth Month
- September 1991
- Passport Country
- Moldova, Republic of
- Position
- Chief Executive Officer
Anatolii ChirilencoChief Executive OfficerActive from Apr 21, 2024
- Birth Month
- June 1978
- Passport Country
- Romania
- Position
- Chief Executive Officer
Vivian ErsiliaManaging DirectorActive from Apr 27, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Gkouzal AbidovaCompliance OfficerActive from Oct 27, 2025
- Birth Month
- June 1994
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Demetra KourtiChief Financial OfficerActive from Aug 12, 2026
- Birth Month
- January 1989
- Passport Country
- Cyprus
- Position
- Senior executive responsible for managing a company's financial activities
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 15, 2020
- 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 Sep 7, 2020
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider