Gatepost N.V.
›Company30
›Ancillary13
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Applications26
›17618
›Workfiles10
›Workfiles1
›Master Licensors1
OGL/2024/640/0176
GrantedCustomer
- Contact
- Kris Baron
- gatepost@arqgroup.com
- Company
- Gatepost N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical4 items
The PHDF is scanned and not all of the data is clearly visible. Please resubmit the forms and digitally edit the data.
The PHDF is scanned and not all of the data is clearly visible. Please resubmit the forms and digitally edit the data.
The PHDF is scanned and not all of the data is clearly visible. Please resubmit the forms and digitally edit the data.
The PHDF is scanned and not all of the data is clearly visible. Please resubmit the forms and digitally edit the data.
Application Due Diligence ReviewCritical9 items
The Reference Letter submitted is a bank account confirmation. It does not refer to the person. Kindly submit a valid Reference Letter.
The Reference Letter submitted is a bank account confirmation. It does not refer to the person. Kindly submit a valid Reference Letter.
SOW is not valid because it is a self-declaration. Kindly submit a valid SOW with all the details.
<p>SOW is not valid because it is a self-declaration. Kindly submit a valid SOW with all the details.<br></p>
The Reference Letter submitted is a bank account confirmation. It does not refer to the person. Kindly submit a valid Reference Letter.
No compliance officer submitted. Please upload compliance officer including CV confirming person is suitable for AML requirements of the company.
No compliance officer submitted. Please upload compliance officer including CV confirming person is suitable for AML requirements of the company.
In application form segregated funds was not selected. Please explain further.
In application form segregated funds was not selected. Please explain further.
Players can purchase crypto from an exchange within the platform. Players may purchase crypto outside of the company.
Players can purchase crypto from an exchange within the platform. Players may purchase crypto outside of the company.
The trust deed submitted is uncertified. Kindly certify and resubmit.
<p>The trust deed submitted is uncertified. Kindly certify and resubmit.</p>
If the financial statements for year ending 2023 are not compiled as yet, kindly submit the management accounts for this period.
<p>If the financial statements for year ending 2023 are not compiled as yet, kindly submit the management accounts for this period.</p>
Application Due Diligence ReviewCritical0 items
Licensed Domains
2 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
18Andreas AndreouUltimate Beneficiary OwnerActive from Mar 21, 2024
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Andreas AndreouTrusteeActive from Mar 21, 2024
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Legal representative of a corporate or natural legal person
Vivian PietersNon Executive DirectorActive from Mar 21, 2024Until Oct 17, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Director of a Company
Vivian PietersManaging DirectorActive from Mar 21, 2024Until Oct 17, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Claire Godschalk OlmtakNon Executive DirectorActive from Mar 21, 2024Until Oct 27, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Director of a Company
Claire Godschalk OlmtakManaging DirectorActive from Mar 21, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Mohamad Said Ahmad JebrilUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- September 1981
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Stuart FaganUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- February 1987
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Danielle PalmerUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- October 1982
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Hermione PalmerUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- December 1984
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Kate MoonUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- September 1991
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Olivia PalmerUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- January 1989
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Craig John DinwoodieCompliance OfficerActive from Sep 9, 2024
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Stuart FaganChief Operations OfficerActive from Oct 17, 2025Until Oct 17, 2025
- Birth Month
- February 1987
- Passport Country
- Australia
- Position
- Senior Executive responsible for operations
Danielle PalmerChief Financial OfficerActive from Oct 17, 2025
- Birth Month
- October 1982
- Passport Country
- Australia
- Position
- Senior executive responsible for managing a company's financial activities
Mohamad Said Ahmad JebrilChief Technical OfficerActive from Oct 17, 2025
- Birth Month
- September 1981
- Passport Country
- Australia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Stuart FaganChief Executive OfficerActive from Oct 17, 2025
- Birth Month
- February 1987
- Passport Country
- Australia
- Position
- Chief Executive Officer
Tao YeUltimate Beneficiary OwnerActive from Aug 7, 2026
- Birth Month
- January 1990
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from May 15, 2023Until Jul 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Mar 26, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider