SilverDeer B.V.
›Company21
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Directors List1
›Share Ledger1
›Applications17
›27712
›Workfiles8
OGL/2024/661/0277
GrantedCustomer
- Contact
- Aleksandrs Aleksanders
- silverdeer_gcb@gaminglicensing.com
- Company
- SilverDeer B.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical4 items
The Online Gaming Application Form is missing the email address in question 39.
The Online Gaming Application Form is missing the email address to match with the portal user in question 39. Kindly fill question 39 and resubmit the form.
Document is missing
Kindly submit the requested documen
The Online Gaming Application Form is missing contact address in question 38.
The Online Gaming Application Form is missing contact address in question 38. Kindly complete question 38 and resubmit the form.
The enclosed police conduct certificate document for Mr. Tsinsabadze is expired ( 29 Sep 2023).
The enclosed police conduct certificate document for Mr. Tsinsabadze is expired ( 29 Sep 2023).Kindly resubmit a valid/ recent (within last six months) police conduct certificate document.
Application Due Diligence ReviewCritical5 items
https://nederlandene.um.dk/nl/over-ons/our-consulates
Please upload your SOW along with certified supporting evidence.
Please submit a SOW along with certified evidence plus three to four months of bank transactions. PEP
<p>Please submit a SOW along with certified evidence plus three to four months of bank transactions.</p><p>We require SOW verification for this individual.</p>
CO Evgeny Korolkov to submit PHDF and relevant enclosures, together with CV showing fluency in AML and letter of engagement. No SOW required
CO Evgeny Korolkov to submit PHDF and relevant enclosures, together with CV showing fluency in AML and letter of engagement. No SOW required
Submit FS for year ending 2023, and the latest available management accounts for 2024.
Submit FS for year ending 2023, and the latest available management accounts for 2024.
The T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
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.
- Anjouan3-102-937046 SRL
No domains match these filters.
Qualified Person
6Mikheil TsintsabadzeUltimate Beneficiary OwnerActive from Mar 20, 2024
- Birth Month
- July 1993
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christie HansenManaging DirectorActive from Mar 28, 2024
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
Christie HansenOfficial RepresentativeActive from Mar 28, 2024
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
Mikheil TsintsabadzeChief Financial OfficerActive from Nov 7, 2025
- Birth Month
- July 1993
- Passport Country
- Georgia
- Position
- Senior executive responsible for managing a company's financial activities
Mikheil TsintsabadzeChief Executive OfficerActive from Nov 7, 2025
- Birth Month
- July 1993
- Passport Country
- Georgia
- Position
- Chief Executive Officer
Mikheil TsintsabadzeChief Technical OfficerActive from Nov 7, 2025
- Birth Month
- July 1993
- Passport Country
- Georgia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Master Licensor
1Antillephone N.V.Master LicensorActive from May 17, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Odin Trust B.V.Official RepresentativeActive from Mar 16, 2022
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider