Navy Blue Ventures N.V.
›Company53
›Ancillary29
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Directors List1
›Applications28
›19713
›License1
›Workfiles8
›Workfiles1
2024_09_25_15_23_53_Navy Blue - Initial Review.docx51 KB
2024_09_25_15_24_00_Navy Blue - Initial Comments.docx82 KB
2024_09_25_15_25_06_Corporate Structure Template(1).docx43 KB
2024_09_25_15_25_13_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_10_04_16_16_19_Final Report 182 Navy Blue Ventures N.V.docx4.1 MB
2024_10_04_16_16_31_Navy Blue Ventures N.V License Conditions Matrix .docx19 KB
2026_02_05_06_19_09_Navy Blue Ventures N.V. Draft Memo.docx70 KB
OGL/2024/697/0197
GrantedSubmitted: September 3, 2024End Date: October 16, 2024
Customer
- Contact
- Claire Godschalk Olmtak
- navyblueventeuresnv@igagroup.com
- Company
- Navy Blue Ventures N.V.
Review Timeline
Verification
JMJosenne Mambre (GCB User 2)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical1 item
Agnesa Kleine - PassportPassportCriticalDue Sep 13, 2024
The submitted passport copy is expired. Kindly resubmit a copy of the new passport.
The submitted passport copy is expired. Kindly resubmit a copy of the new passport.
Application Due Diligence ReviewCritical4 items
QPA/2024/01322 - Wen-Jun Hsieh - PHDFQuestionCriticalDue Sep 29, 2024
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
QPA/2024/01322 - Wen-Jun Hsieh - PHDFQuestionCriticalDue Sep 29, 2024
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
QPA/2024/00242 - Agnesa Kleine - SOWSource of WealthCriticalDue Sep 29, 2024
Please submit more certified supporting evidence in order to support the business.
Please submit more certified supporting evidence in order to support the business.
Responsible Gaming - APPROVEDOperationsCriticalDue Jan 22, 2026
No mention of self-exclusion, session time or loss limits available to users. These functions must be in place.
No mention of self-exclusion, session time or loss limits available to users. These functions must be in place.
Customer reply: The self-exclusion is amended as instruction now, please see the evidence finding in following link
video & screen-shot
https://drive.google.com/drive/u/0/folders/1i0UxjtJY-K4_qe7Z3-5yb8yZLFos2ApS
login web
username: user
password: uWg7RSZ2hEu9Q64j6hWD
Creditionals for test account:
Username: 925324307
Password: 4rdw2rcy
RCL Note 15/01/2026:
Checklist requirements have been satisfied. Checklist closed.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
14Agnesa KleineUltimate Beneficiary OwnerActive from Mar 14, 2024Until Jan 16, 2025
Agnesa Kleine
Ultimate Beneficiary Owner
- Birth Month
- March 1971
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialRiga, CyprusUnverified
Agnesa KleineCompliance OfficerActive from Mar 14, 2024Until Apr 18, 2024
Agnesa Kleine
Compliance Officer
- Birth Month
- March 1971
- Passport Country
- Latvia
- Position
- Chief Financial Officer
ResidentialRiga, CyprusUnverified
Vivian PietersNon Executive DirectorActive from Mar 28, 2024Until Mar 7, 2025
Vivian Pieters
Non Executive Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk OlmtakManaging DirectorActive from Mar 28, 2024Until Mar 28, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Mar 28, 2024Until Oct 23, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakNon Executive DirectorActive from Mar 28, 2024Until Oct 23, 2025
Claire Godschalk Olmtak
Non Executive Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialKINTJANWEG, CuracaoUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 18, 2024Until Mar 28, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Iryna IslankinaAdministratorActive from Oct 30, 2024Until Oct 23, 2025
Iryna Islankina
Administrator
- Birth Month
- December 1986
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKyiv, UkraineUnverified
Agnesa KleineChief Executive OfficerActive from Oct 30, 2024
Agnesa Kleine
Chief Executive Officer
- Birth Month
- March 1971
- Passport Country
- Latvia
- Position
- Chief Executive Officer
ResidentialRiga, CyprusUnverified
Edgars RubenbergsUltimate Beneficiary OwnerActive from Jan 16, 2025
Edgars Rubenbergs
Ultimate Beneficiary Owner
- Birth Month
- June 1983
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLiepaja, LatviaUnverified
Maria Isabel Suarez HoyosCompliance OfficerActive from Mar 26, 2025Until Oct 6, 2025
Maria Isabel Suarez Hoyos
Compliance Officer
- Birth Month
- September 1999
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Serhii YurchenkoCompliance OfficerActive from Jun 13, 2025
Serhii Yurchenko
Compliance Officer
- Birth Month
- January 1989
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialDnipropetrovska, UkraineUnverified
Claire Godschalk OlmtakManaging DirectorActive from Oct 23, 2025
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Iryna IslankinaChief Technical OfficerActive from Oct 23, 2025
Iryna Islankina
Chief Technical Officer
- Birth Month
- December 1986
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Jan 16, 2023
IGA Trust B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 18, 2023Until Jul 18, 2024
Gaming Services Provider N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor