Swivel B.V.
›Company27
›Articles of Incorporation1
›Business Plan1
›Applications18
›59010
›Workfiles6
OGL/2024/634/0590
GrantedCustomer
- Contact
- Gouloud Hammoud
- swivelbv@g-force-corporate-services.com
- Company
- Swivel B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
TSThomas Southwell (TS)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical5 items
A copy of the birth certificate is missing.
Kindly submit a certified copy of the birth certificate
A copy of the birth certificate is missing.
Kindly submit a certified copy of the birth certificate
A copy of the birth certificate is missing.
Kindly submit a certified copy of the birth certificate
The enclosed police conduct report's date of issuance is too far back.
Kindly resubmit a certified copy of a police conduct certificate issued within 6 months of the application date.
The enclosed copy is outdated.
Kindly resubmit a certified copy of a police conduct certificate issued within 6 months of the application date.
Application Due Diligence ReviewCritical11 items
The utility bill must be no more than 6 months old.
The utility bill must be no more than 6 months old.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Birth Certificate - Birth certificate has not been submitted. Kindly submit a copy of the birth certificate. Criminal Record - The criminal record must be no more than 6 months old. SOW- Please certify the SOW. Reference Letter - The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Birth Certificate - Birth certificate has not been submitted. Kindly submit a copy of the birth certificate. Criminal Record - The criminal record must be no more than 6 months old. SOW- Please certify the SOW. Reference Letter - The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please certify the SOW.
Please certify the SOW.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
1. Submit an updated recent director's register 2. 'B' director Arto Mikael Jamsanen is required to submit PHDF and relevant enclosures
1. Submit an updated recent director's register 2. 'B' director Arto Mikael Jamsanen is required to submit PHDF and relevant enclosures
The CO is required to submit PHDF and relevant enclosures, together with a CV and letter of engagement. No SOW is required
The CO is required to submit PHDF and relevant enclosures, together with a CV and letter of engagement. No SOW is required
Submit signed FS in whatever form, for years ending 2023 and 2024
Submit signed Financials in whatever form, for years ending 2023 and 2024
Submit certified documentation as to how the business of the company is funded and by whom, including documents which show funding by the shareholders or third parties, as well as recent certified documents which show funds owned by the company through cash flow or other means
Submit certified documentation as to how the business of the company is funded and by whom, including documents which show funding by the shareholders or third parties, as well as recent certified documents which show funds owned by the company through cash flow or other means
Please upgrade AML policy to reflect curacao AML obligations.
Please upgrade AML policy to reflect curacao AML obligations.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
6Jason MortonUltimate Beneficiary OwnerActive from Apr 2, 2024
- Birth Month
- September 1988
- Passport Country
- Ireland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Owen MortonUltimate Beneficiary OwnerActive from Apr 2, 2024Until Jan 12, 2026
- Birth Month
- September 1988
- Passport Country
- Ireland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Shane MortonUltimate Beneficiary OwnerActive from Apr 2, 2024Until Jan 12, 2026
- Birth Month
- July 1982
- Passport Country
- Ireland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Robert GaleaManaging DirectorActive from Apr 2, 2024Until Dec 19, 2024
- Birth Month
- December 1986
- Passport Country
- Malta
- Position
- Manager
Gouloud HammoudManaging DirectorActive from May 14, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Robert GaleaManaging DirectorActive from Dec 19, 2024Until Dec 19, 2024
- Birth Month
- December 1986
- Passport Country
- Malta
- Position
- Manager
Master Licensor
2Gaming Services Provider N.V.Master LicensorActive from Oct 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Cyberluck Curaçao N.V.Master LicensorActive from Oct 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Jul 24, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Swivel B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Jul 24, 2023
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity