Caribbean Vista Media B.V.
›Company32
›Directors List1
›Applications17
›101516
›License1
›Workfiles8
›Policies1
OGL/2024/662/1015
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- caribbeanvistamediabv@igagroup.com
- Company
- Caribbean Vista Media B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical20 items
Share ledger of EmiraTech FZ-LLC is missing. Kindly submit.
Share ledger of EmiraTech FZ-LLC is missing. Kindly submit.
An updated directors list of Reach Investments LLC and Emira Tech FZ-LLC is missing. Kindly resubmit the directors lists.
An updated directors list of Reach Investments LLC and Emira Tech FZ-LLC is missing. Kindly resubmit the directors lists.
The enclosed Copy of Birth Certificate is incorrect because it has a different date of birth (1 january 1964) than in the passport (1 january 1965). Kindly resubmit a valid copy of Birth Certificate with the correct date of birth.
The enclosed Copy of Birth Certificate is incorrect because it has a different date of birth (1 january 1964) than in the passport (1 january 1965). Kindly resubmit a valid copy of Birth Certificate with the correct date of birth.
The enclosed Passport document is questionable. The date of birth in the passport is 1 of January 1965 and on the copy of Birth Certificate is 1 of january 1964. Kindly resubmit
The enclosed Passport document is questionable. The date of birth in the passport is 1 of January 1965 and on the copy of Birth Certificate is 1 of january 1964. Kindly resubmit
The enclosed criminal record is expired. Kindly resubmit a valid criminal record certificate.
The enclosed criminal record is expired. Kindly resubmit a valid criminal record certificate.
An original or true copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a recent and valid bank reference letter or bank statement.
An original or true copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a recent and valid bank reference letter or bank statement.
The enclosed proof of address is not valid. The name of applicant, Nada Hasan Moosa Jaafar Alaali, is not on the utility bill. Kindly resubmit a valid and recent proof of address or bank statement.
The enclosed proof of address is not valid. The name of applicant, Nada Hasan Moosa Jaafar Alaali, is not on the utility bill. Kindly resubmit a valid and recent proof of address or bank statement.
The enclosed criminal record is expired. Kindly resubmit a valid and recent criminal record certificate.
The enclosed criminal record is expired. Kindly resubmit a valid and recent criminal record certificate.
The enclosed bank reference letter is expired. Kindly resubmit a valid and recent bank reference letter or bank statement.
The enclosed bank reference letter is expired. Kindly resubmit a valid and recent bank reference letter or bank statement.
The enclosed proof of address document is expired. Kindly resubmit a recent and valid proof of address document or bank statement.
The enclosed proof of address document is expired. Kindly resubmit a recent and valid proof of address document or bank statement.
The Date of Birth is incorrect, it is not the same as in the passport. Kindly fill in the correct DOB and resubmit the form.
The Date of Birth is incorrect, it is not the same as in the passport. Kindly fill in the correct DOB and resubmit the form.
The enclosed proof of address is not correct. Kindly resubmit a valid and recent proof of address or bank statement.
The enclosed proof of address is not correct. Kindly resubmit a valid and recent proof of address or bank statement.
The full name of the contact person is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change the name and resubmit the form. Note: The Online Gaming Application Form V011123, is the form that must be downloaded and than uploaded in the designated section. This form is the one that is applicable.
<p>The full name of the contact person is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change the name and resubmit the form.</p><p><br></p><p>Note: The Online Gaming Application Form V011123, is the form that must be downloaded and than uploaded in the designated section. This form is the one that is applicable.</p>
An updated company structure is missing. Kindly submit.
An updated company structure is missing. Kindly submit.
An updated Share ledger of Reach Investments LLC and Emira Tech FZ-LLC (share holding companies in the applicant company) is missing. Kindly resubmit the share ledgers.
An updated Share ledger of Reach Investments LLC and Emira Tech FZ-LLC (share holding companies in the applicant company) is missing. Kindly resubmit the share ledgers.
The Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
The Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
A valid and recent certified copy of Passport document is missing. Kindly submit a valid passport.
A valid and recent certified copy of Passport document is missing. Kindly submit a valid passport.
The enclosed criminal record document is not in English translated. Kindly resubmit a valid and recent in English translated criminal record certificate.
The enclosed criminal record document is not in English translated. Kindly resubmit a valid and recent in English translated criminal record certificate.
Original or certified copy of a credit institution/bank reference or bank statement in English translated (issued within six (6) months of the date of filing of this application) is missing. Kindly submit.
Original or certified copy of a credit institution/bank reference or bank statement in English translated (issued within six (6) months of the date of filing of this application) is missing. Kindly submit.
A certified copy of an utility bill or bank statement in English translated, showing the applicant’s current address or any document verifying residential address is missing. Kindly submit.
A certified copy of an utility bill or bank statement in English translated, showing the applicant’s current address or any document verifying residential address is missing. Kindly submit.
Application Due Diligence ReviewCritical3 items
Please update.
Please update and upload.
Submit signed financials in whatever form for years ending 2023 and 2024
Submit signed financials in whatever form for years ending 2023 and 2024
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
14Alberto AlfieriUltimate Beneficiary OwnerActive from Jul 15, 2024Until Mar 11, 2025
- Birth Month
- November 1982
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Joshua Luke Tromans-JonesUltimate Beneficiary OwnerActive from Jul 15, 2024Until Mar 11, 2025
- Birth Month
- November 1982
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nada Hasan Moosa Jaafar AlaaliUltimate Beneficiary OwnerActive from Jul 15, 2024Until Mar 11, 2025
- Birth Month
- January 1965
- Passport Country
- Bahrain
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Salvatore MessinaUltimate Beneficiary OwnerActive from Jul 15, 2024Until Mar 11, 2025
- Birth Month
- March 1981
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Wen-Jun HsiehCompliance OfficerActive from Jul 15, 2024Until Oct 14, 2024
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Aug 19, 2024Until Oct 14, 2024
- Birth Month
- October 1982
- Passport Country
- Ireland
- Position
- Chief Financial Officer
Claire Godschalk OlmtakNon Executive DirectorActive from Aug 19, 2024Until May 22, 2025
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Director of a Company
Vivian PietersNon Executive DirectorActive from Aug 19, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Director of a Company
Cheng Yuen FongUltimate Beneficiary OwnerActive from Mar 20, 2025
- Birth Month
- January 1995
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Claire Godschalk OlmtakManaging DirectorActive from May 22, 2025
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
Yanica GrechCompliance OfficerActive from Jun 19, 2025
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
Cheng Yuen FongChief Executive OfficerActive from Oct 29, 2025
- Birth Month
- January 1995
- Passport Country
- United Kingdom
- Position
- Chief Executive Officer
Cheng Yuen FongChief Financial OfficerActive from Oct 29, 2025
- Birth Month
- January 1995
- Passport Country
- United Kingdom
- Position
- Senior executive responsible for managing a company's financial activities
Cheng Yuen FongChief Technical OfficerActive from Oct 29, 2025
- Birth Month
- January 1995
- Passport Country
- United Kingdom
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Nov 23, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- IGA
- Business Type
- Local Representative Provider