Promotech N.V.
›Company31
›Articles of Incorporation1
›Authorization1
›Source of Funding1
›Applications18
›23313
›License1
›Workfiles8
2024_06_18_16_00_31_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_06_18_16_00_42_Corporate Structure Template(1).docx39 KB
2024_06_18_16_00_51_Review Promotech.docx58 KB
2024_06_18_16_01_02_Technical Promotech.docx708 KB
2024_06_25_15_07_32_22_6 Promotech Report.docx28 KB
2024_06_25_15_09_13_Promotech License Conditions Matrix.docx17 KB
2024_06_30_15_34_14_2024_06_25_15_07_32_22_6 Promotech Report.docx28 KB
2024_06_30_15_34_48_2024_06_25_15_09_13_Promotech License Conditions Matrix (1).docx17 KB
OGL/2024/611/0233
GrantedSubmitted: April 22, 2024End Date: July 1, 2024
Customer
- Contact
- Vivian Ersilia
- smessolutions+promotechgcb@gmail.com
- Company
- Promotech N.V.
Review Timeline
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical5 items
Certification of Director's RegisterDirector's ListLowDue Jun 30, 2024
Director's Register certified by the company director. Certifications are to be carried out by an independent lawyer, public notary or certified public accountant. To re-certify in line with procedures and to resubmit
Director's Register certified by the company director. Certifications are to be carried out by an independent lawyer, public notary or certified public accountant. To re-certify in line with procedures and to resubmit
Update: 7/30/2025
Hi Team,
The certified Directors List has been submitted.
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Customer Reply:
Certified Directors Register uploaded
Missing Sports betting FeatureOperationsLowDue Jun 28, 2024
No Sports Betting found on site - please advise when sports betting will be live. AML procedure should be updated to reflect Curacao requirements not EU.
No Sports Betting found on site - please advise when sports betting will be live. <br>
Update: 7/30/2025
Hi Team,
The administrator has responded to our inquiry.
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Customer Reply:
Sports betting was initially planned for the website siospot.com, but it has not been implemented yet.
AML procedures (duplicate ticket)OperationsCriticalDue Jul 1, 2024
AML procedure should be updated to reflect Curacao requirements not EU.
Should be updated to reflect Curacao legislation not EU. Update the AML terms and conditions on the website and your procedure
Update: 7/30/2025
Hi Team,
The administrator has responded to our inquiry.
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Kindly review the response below.
Customer Reply:
Done
QPA/2025/03780 - Aleksandr Novickij - PHDFMiscellaneousCriticalDue Aug 14, 2025
The PHDF must be completed and digitally signed. Please resubmit.
The PHDF must be completed and digitally signed. Please resubmit.
QPA/2025/03780 - Aleksandr Novickij - PassportPassportCriticalDue Jul 8, 2025
Please provide a colour copy of the passport's first page and bio.
Please provide a colour copy of the passport's first page and bio.
Update: 7/30/2025
Hi Team,
A certified valid copy of passport has been submitted (without stamp).
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign the ticket for any further action required or proceed with closure, as appropriate.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
8Sergiu CravcencoUltimate Beneficiary OwnerActive from Mar 6, 2024Until Jun 24, 2025
Sergiu Cravcenco
Ultimate Beneficiary Owner
- Birth Month
- January 1985
- Passport Country
- Moldova, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialIS-SWIEQI, MaltaVerified
Sergiu CravcencoChief Executive OfficerActive from Mar 6, 2024Until Nov 14, 2025
Sergiu Cravcenco
Chief Executive Officer
- Birth Month
- January 1985
- Passport Country
- Moldova, Republic of
- Position
- Chief Executive Officer
ResidentialIS-SWIEQI, MaltaVerified
Vivian ErsiliaManaging DirectorActive from Apr 22, 2024
Vivian Ersilia
Managing Director
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Aleksandr NovickijUltimate Beneficiary OwnerActive from Jun 24, 2025
Aleksandr Novickij
Ultimate Beneficiary Owner
- Birth Month
- December 2002
- Passport Country
- Lithuania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialVilnius,, LithuaniaUnverified
Inga GropeCompliance OfficerActive from Jul 18, 2025
Inga Grope
Compliance Officer
- Birth Month
- October 1984
- Passport Country
- Latvia
- Position
- Chief Financial Officer
ResidentialRiga, LatviaUnverified
Cotea AlexandruChief Financial OfficerActive from Dec 3, 2025
Cotea Alexandru
Chief Financial Officer
- Birth Month
- January 1989
- Passport Country
- Romania
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialMesa Choric, CyprusUnverified
Girts MucenieksChief Technical OfficerActive from Dec 3, 2025
Girts Mucenieks
Chief Technical Officer
- Birth Month
- April 1998
- Passport Country
- Latvia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialLatvia, LatviaUnverified
Aleksandr NovickijChief Executive OfficerActive from Dec 3, 2025
Aleksandr Novickij
Chief Executive Officer
- Birth Month
- December 2002
- Passport Country
- Lithuania
- Position
- Chief Executive Officer
ResidentialVilnius,, LithuaniaUnverified
Local Representative
1(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Oct 6, 2023
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider