Satoshi Gaming Group N.V.
›Company25
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Directors List1
›Source of Funding1
›Applications18
›28011
›License1
›Workfiles6
OGL/2024/664/0280
GrantedCustomer
- Contact
- Aleksandrs Aleksanders
- satoshigaming_gcb@gaminglicensing.com
- Company
- Satoshi Gaming Group N.V.
Review Timeline
TATemporary Account (Temp)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical1 item
Kindly resubmit the Personal History Disclosure Form digitally, not scanned.
<p>Kindly resubmit the Personal History Disclosure Form digitally, not scanned.<br></p>
Application Due Diligence ReviewCritical10 items
The document uploaded is not valid. Kindly upload a copy of the criminal record.
<p>The document uploaded is not valid. Kindly upload a copy of the criminal record.<br></p>
No valid SOW. Please submit a SOW together with supporting evidences in order to support the business.
<p>No valid SOW. Please submit a SOW together with supporting evidences in order to support the business.<br></p>
The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer.
<p>The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer.<br></p>
The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.
Question 4: The Company tax I.D number is generally different to the company registration number. Kindly update this information.
<p>Question 4: The Company tax I.D number is generally different to the company registration number. Kindly update this information.<br></p>
The share register submitted is uncertified. Kindly resubmit duly certified.
<p>The share register submitted is uncertified. Kindly resubmit duly certified.<br></p>
The business plan does not contain a management structure identifying key personnel such as the compliance officer. A 3 year financial forecast is also not included in the business plan. Kindly update and submit this information.
<p>The business plan does not contain a management structure identifying key personnel such as the compliance officer. A 3 year financial forecast is also not included in the business plan. Kindly update and submit this information.<br></p>
The FS submitted is not signed. Kindly resubmit a signed FS 2023.
<p>The FS submitted is not signed. Kindly resubmit a signed FS 2023.<br></p>
The company allows deposits in 221 crypto currencies. Please submit a fund management procedure for these deposits.
The company allows deposits in 221 crypto currencies. Please submit a fund management procedure for these deposits.
Current Master License Seal was not traced. Please advise .
Current Master License Seal was not traced. Please advise .
Licensed Domains
1 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
4Yongfu CaoUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- August 1971
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Rudolf ToussaintManaging DirectorActive from Mar 28, 2024
- Birth Month
- March 1945
- Passport Country
- Netherlands
- Position
- Manager
Rudolf ToussaintOfficial RepresentativeActive from Mar 28, 2024
- Birth Month
- March 1945
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Nixie VillarosaCompliance OfficerActive from Aug 13, 2024
- Birth Month
- September 1998
- Passport Country
- Philippines
- Position
- Chief Financial Officer
Local Representative
2T.W.M. Trust N.V.Official RepresentativeActive from Nov 22, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
T.W.M. Trust N.V.Official RepresentativeActive from Nov 22, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 18, 2019Until Sep 2, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor