Bittech B.V.
›Company25
›Ancillary12
›Articles of Incorporation1
›Business Plan1
›Share Ledger1
›Source of Funding1
›Applications19
›20114
›Workfiles7
OGL/2024/665/0201
GrantedCustomer
- Contact
- Sonaira Kemp - Diaz
- bittechcur@gmail.com
- Company
- Bittech B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
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)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical5 items
The Online Gaming Application Form has a different contact person email address in question 39 from that of the portal user. Kindly change the email address and resubmit the form.
<div>The Online Gaming Application Form has a different contact person email address in question 39 from that of the portal user.</div><div>Kindly change the email address and resubmit the form.</div>
The submitted passport is not clear.
The certified true passport copy must be an authenticated color copy with a minimum resolution of 300dpi. The scan must be exact scale of the original document.
Business and Corporate Information Form: The form has an incorrect date of incorporation. Kindly correct the date of incorporation and resubmit the form.
<div>Business and Corporate Information Form:</div><div>The form has an incorrect date of incorporation.</div><div>Kindly correct the date of incorporation and resubmit the form.</div>
Personal History Disclosure Form: Page 1: The form is missing the personal application number. Kindly resubmit the form with the correct personal application number.
<div>Personal History Disclosure Form: </div><div>Page 1: The form is missing the personal application number.</div><div>Kindly resubmit the form with the correct personal application number.</div>
The Personal History Disclosure Form of Theodoros Michailidis is missing passport number in question 19. Kindly complete question 19 and resubmit the form.
The Personal History Disclosure Form of Theodoros Michailidis is missing passport number in question 19. Kindly complete question 19 and resubmit the form.
Application Due Diligence ReviewCritical8 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>SOW provided is not valid. You must upload the original document as well as additional evidence to support your declaration in the PHDF.</o:p></p>
[Anton Axiaq - 03-03-2026 11:21]
Submit FS for year ending 2023, as well as managements accounts for 2024 which must not be older than 3 months.
Submit FS for year ending 2023, as well as managements accounts for 2024 which must not be older than 3 months.
Submit a detailed management structure showing allocated responsibilities and controls.
Submit a detailed management structure showing allocated responsibilities and controls.
Please upload engagement letter/contract with compliance officer.
Please upload engagement letter/contract with compliance officer.
North Korea found in registration site. Remove all prohibited and sanctioned countries from registration page.
North Korea found in registration site. Remove all prohibited and sanctioned countries from registration page.
Kahnawake license found on footer of page. Curacao company may not hold any other licenses. Please remove immediately.
Kahnawake license found on footer of page. Curacao company may not hold any other licenses. Please remove immediately.
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.
- Kahnawà:keStarshine Global Services Limited
No domains match these filters.
Qualified Person
5Theodoros MichailidisUltimate Beneficiary OwnerActive from Mar 20, 2024
- Birth Month
- September 1976
- Passport Country
- Greece
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christie HansenManaging DirectorActive from Mar 20, 2024Until Oct 8, 2024
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
Christie HansenOfficial RepresentativeActive from Mar 20, 2024Until Oct 8, 2024
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
Sonaira Kemp-DiazManaging DirectorActive from May 22, 2024
- Birth Month
- January 1954
- Passport Country
- Netherlands
- Position
- Manager
Jekaterina BaranovaCompliance OfficerActive from Dec 18, 2024
- Birth Month
- April 1982
- Passport Country
- Latvia
- Position
- Chief Financial Officer
Local Representative
2Odin Trust B.V.Official RepresentativeActive from May 25, 2020Until May 17, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Sun Reliance Management B.V.Official RepresentativeActive from May 17, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Aug 5, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor