Goodfly N.V.
›Company25
›Audits1
›Authorization1
›Applications16
›21110
›Workfiles6
›Master Licensors1
OGL/2024/719/0211
GrantedCustomer
- Contact
- Ronald de Mei
- goodflynv@relianceassociates.biz
- Company
- Goodfly N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical10 items
The corporate structure is stamped but unsigned by the corporate director. Resubmit duly signed.
The corporate structure is stamped but unsigned by the corporate director. Resubmit duly signed.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
Submit management accounts for year ending 2023.
Submit management accounts for year ending 2023.
The business plan is missing. Submit a detailed Business Plan with information and criteria listed in the guidelines on the application portal, including a management structure, detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal and submit a business plan.
The business plan is missing. Submit a detailed Business Plan with information and criteria listed in the guidelines on the application portal, including a management structure, detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal and submit a business plan.
The application did not identify a compliance officer (CO). Identify a CO, fluent in AML and submit their personal history and disclosure form.
The application did not identify a compliance officer (CO). Identify a CO, fluent in AML and submit their personal history and disclosure form.
Submit documentation as to how the company is funded and by whom, including evidence of funding/loans by shareholders or third parties. Documents submitted must be duly certified.
Submit documentation as to how the company is funded and by whom, including evidence of funding/loans by shareholders or third parties. Documents submitted must be duly certified.
PHDF , Reference Letter and SOW are not valid. PHDF - The PHDF must be filled out, signed and verified digitally. Please resubmit. Reference Letter - Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. SOW - It is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
PHDF , Reference Letter and SOW are not valid. PHDF - The PHDF must be filled out, signed and verified digitally. Please resubmit. Reference Letter - Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. SOW - It is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Please upgrade AML terms to reflect Curacao AML obligations.
Please upgrade AML terms to reflect Curacao AML obligations.
Business plan states the company has unique Games please specify further as no own games where found on website.
Business plan states the company has unique Games please specify further as no own games where found on website.
Licensed Domains
3 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- Anjouan3-102-961232 LIMITADA
No domains match these filters.
Qualified Person
7Yaroslav AntonenkoUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- June 1994
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Norine CliftonManaging DirectorActive from Mar 27, 2024
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
Volodymyr BakotskyiCompliance OfficerActive from Oct 28, 2024
- Birth Month
- February 1996
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Yaroslav AntonenkoChief Executive OfficerActive from Jul 23, 2025
- Birth Month
- June 1994
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Yaroslav AntonenkoChief Financial OfficerActive from Jul 23, 2025
- Birth Month
- June 1994
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Yurii RomanovskyiChief Technical OfficerActive from Jul 23, 2025
- Birth Month
- January 1970
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Petro VakiiCompliance OfficerActive from Aug 11, 2025
- Birth Month
- October 1983
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Local Representative
1Morganite Corporate Services B.V.Official RepresentativeActive from Jul 30, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 18, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor