Raw Entertainment B.V.
›Company36
›Authorization1
›Company Structure1
›Applications23
›42716
›Workfiles10
›Workfiles1
›Master Licensors1
OGL/2024/687/0427
GrantedCustomer
- Contact
- Jeanne-Marie Palm
- raw@xcm.cw
- Company
- Raw Entertainment B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical7 items
The online gaming application form has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and resubmit the form.
The passport number of the contact person is missing.
Kindly fill the passport number in Question 36 and resubmit the form.
The reference letter from a financial institution is missing.
Kindly submit a reference letter from a financial institution.
The criminal record certificate is missing.
Kindly submit a criminal record certificate.
The birth certificate is missing.
Kindly submit the birth certificate.
The application number is missing.
Kindly resubmit the form with the application number.
The enclosed criminal record is expired (26 Oct 2022)
Kindly resubmit a recent/valid (within last 6 six months) criminal declaration
Application Due Diligence ReviewCritical8 items
The following documents are either missing or uncertified. Kindly resubmit duly certified: 1. The Chaseway Trust deed, together with its annexed schedules 2. The share certificate of Chaseway Ltd 3. The directors list of Chaseway Ltd 4. The articles of incorporation of Valeri Holdings B.V 5. The share ledger of Valeri Holdings B.V 6. The directors list of Valeri Holdings B.V
<p>The following documents are either missing or uncertified. Kindly resubmit duly certified:</p><p>1. The Chaseway Trust deed, together with its annexed schedules</p><p>2. The share certificate of Chaseway Ltd</p><p>3. The directors list of Chaseway Ltd</p><p>4. The articles of incorporation of Valeri Holdings B.V</p><p>5. The share ledger of Valeri Holdings B.V</p><p>6. The directors list of Valeri Holdings B.VV</p>
Kindly submit the financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
<p>Kindly submit the financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.<br></p>
The business plan does not include a management structure, allocated responsibilities and controls. Kindly update the business plan accordingly.
<p>The business plan does not include a management structure, allocated responsibilities and controls. Kindly update the business plan accordingly.<br></p>
The SOF declaration is unsigned. Kindly resubmit duly signed by the UBO
<p>The SOF declaration is unsigned. Kindly resubmit duly signed by the UBO<br></p>
The AIs of Chaseway Ltd are missing. Kindly submit a certified copy.
<p>The AIs of Chaseway Ltd are missing. Kindly submit a certified copy.<br></p>
At what stage are players verified for age and country.
At what stage are players verified for age and country.
The criminal record submitted is not valid . Kindly submit a copy of the criminal record within the last six months.
<p>The criminal record submitted is not valid . Kindly submit a copy of the criminal record within the last six months.</p><p>Kindly upload it now</p>
The criminal record submitted is not valid. Kindly submit a copy of the criminal record within the last six months.
The criminal record submitted is not valid. Kindly submit a copy of the criminal record within the last six months.
Licensed Domains
13 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
16Gilad KreinUltimate Beneficiary OwnerActive from Mar 22, 2024
- Birth Month
- May 1988
- Passport Country
- Portugal
- Position
- Ultimate Beneficiary owner of a corporate legal entity
David EllingsNon Executive DirectorActive from Mar 26, 2024
- Birth Month
- August 1959
- Passport Country
- United States
- Position
- Director of a Company
Lorenza GodettNon Executive DirectorActive from Mar 27, 2024Until Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Christopher van RosbergNon Executive DirectorActive from Mar 27, 2024Until Sep 18, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025Until Nov 14, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Nov 14, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Frederico Perez Goncalves PereiraCompliance OfficerActive from Sep 30, 2025
- Birth Month
- November 1989
- Passport Country
- Portugal
- Position
- Chief Financial Officer
Matthew DueaChief Executive OfficerActive from Nov 11, 2025
- Birth Month
- August 1985
- Passport Country
- United States
- Position
- Chief Executive Officer
Nir LionChief Financial OfficerActive from Nov 11, 2025
- Birth Month
- July 1981
- Passport Country
- Czech Republic
- Position
- Senior executive responsible for managing a company's financial activities
Emil Fredrik Christoffer HartmannChief Operations OfficerActive from Nov 11, 2025
- Birth Month
- April 1988
- Passport Country
- Sweden
- Position
- Senior Executive responsible for operations
Chance BrilzChief Technical OfficerActive from Nov 11, 2025
- Birth Month
- December 1997
- Passport Country
- United States
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Loizos LoukaUltimate Beneficiary OwnerActive from Nov 11, 2025
- Birth Month
- November 1973
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Lorenza GodettManaging DirectorActive from Nov 14, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Christopher van RosbergManaging DirectorActive from Nov 14, 2025Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Manager
Analissa HeilandManaging DirectorActive from Nov 14, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1Antillephone N.V.Master LicensorActive from May 27, 2021Until Sep 17, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor