Pinbit N.V.
›Company15
›Applications12
›62311
›Workfiles7
›Policies1
OGL/2024/601/0623
GrantedCustomer
- Contact
- Aleksandrs Aleksanders
- pinbit_gcb@gaminglicensing.com
- Company
- Pinbit N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
KDKimberly De Freitas (KdF)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical4 items
The form has a different contact person than that of the portal user. Kindly change to the appointed contact person and resubmit the form.
The form has a different contact person than that of the portal user. Kindly change to the appointed contact person and resubmit the form.
The form must have the name of the contact person.
Kindly fill the Declaration and resubmit the form.
Kindly resubmit the form including the Tax Number
Kindly resubmit the form including the Tax Number
Kindly adapt the response on the form to match the information of the new passport.
Kindly adapt the response on the form to match the information of the new passport.
Application Due Diligence ReviewCritical4 items
Please upload a valid Passport
Please upload a valid Passport
Identify a compliance officer, fluent in AML, and submit their PHDF as a key person (No SOW required)
Identify a compliance officer, fluent in AML, and submit their PHDF as a key person (No SOW required)
Submit FS for years ending 2022 and 2023.
Submit FS for years ending 2022 and 2023.
Resubmit the business plan with the following information included: - a management structure, allocated responsibilities, controls - provision of information about payment gateways, contractual and financial model with key suppliers - a detailed 3 year financial projection, showing the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
<p>Resubmit the business plan with the following information included: - a management structure, allocated responsibilities, controls - provision of information about payment gateways, contractual and financial model with key suppliers - a detailed 3 year financial projection, showing the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.</p><p data-start="39" data-end="54" class="PDq2pG_selectionAnchorContainer">Dear Applicant,<span aria-hidden="true" class="PDq2pG_selectionAnchor"></span></p><p data-start="56" data-end="206">Please be advised that the <span data-start="83" data-end="141">submitted Business Plan has been reviewed and rejected</span>, as it does not satisfy the Authority's regulatory requirements.</p><p data-start="208" data-end="541">Accordingly, you are required to <span data-start="241" data-end="264">update and resubmit</span> the Business Plan to ensure that it accurately reflects your current business model, governance structure, operational arrangements, financial information, target markets, ownership and control structure, and all other information relevant to the proposed licensed activities.</p><p data-start="543" data-end="676">Please upload the revised Business Plan under the <span data-start="593" data-end="610">Business Plan</span> section of the CGA Portal within <span data-start="644" data-end="660">one (1) week</span> of this notice.</p><p> </p><p data-start="678" data-end="878" data-is-last-node="" data-is-only-node="">Failure to comply with this licensing condition within the prescribed timeframe may result in further regulatory action and may adversely affect the Authority's ongoing assessment of your application.</p>
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.
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.
[Anton Axiaq - 04-08-2026 12:23]
Licensed Domains
6 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoNova Data Solutions B.V.
- AnjouanWinter Sun Limitada
No domains match these filters.
Qualified Person
6Mustafa UcarUltimate Beneficiary OwnerActive from Mar 28, 2024Until Jul 7, 2026
- Birth Month
- April 1978
- Passport Country
- Turkey
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christie HansenManaging DirectorActive from Mar 28, 2024Until Jan 6, 2026
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
Christie HansenOfficial RepresentativeActive from Mar 28, 2024Until Jan 6, 2026
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
Claire GodschalkManaging DirectorActive from Jan 6, 2026
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
Alexia PanzavecchiaCompliance OfficerActive from Jan 13, 2026
- Birth Month
- December 1984
- Passport Country
- Malta
- Position
- Chief Financial Officer
Owen Kingsley Baylis-HillUltimate Beneficiary OwnerActive from Jul 7, 2026
- Birth Month
- March 1997
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
2Christie HansenOfficial RepresentativeActive from Oct 5, 2021Until Jan 6, 2026
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
IGA Trust B.V.Official RepresentativeActive from Jan 6, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 2, 2017
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Official Representative
1Odin Trust B.V.Official RepresentativeActive from Oct 5, 2021Until Jan 6, 2026
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider