Creative Active Technology N.V.
›Company20
›Applications17
›20813
›Workfiles6
›Master Licensors1
OGL/2024/751/0208
GrantedCustomer
- Contact
- Norine Clifton
- creative.active.technology@morganite-cs.com
- Company
- Creative Active Technology N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
SBSimon Burden (SMB)
SBSimon Burden (SMB)
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)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical1 item
Online Gaming License Application Form: Question 17.1 is missing an answer. Kindly complete question 17.1 and resubmit the form.
<div>Online Gaming License Application Form:</div><div>Question 17.1 is missing an answer.</div><div>Kindly complete question 17.1 and resubmit the form.</div>
Application Due Diligence ReviewCritical11 items
The applicant’s PHDF is missing. Please submit the PHDF for the applicant.
The applicant’s PHDF is missing. Please submit the PHDF for the applicant.
No SOW submitted - Please submit a SOW along with certified supporting evidence in order to support the business.
No SOW submitted - Please submit a SOW along with certified supporting evidence in order to support the business.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The share ledger is not certified. Resubmit certified.
The share ledger is not certified. Resubmit certified.
The director's register is not certified. Resubmit certified.
The director's register is not certified. Resubmit certified.
No compliance office identified. Submit a PHDF for a CO of the company, fluent in AML
No compliance office identified. Submit a PHDF for a CO of the company, fluent in AML
Submit information as to the initial funding requirements of the company. Submit documentation as to how the company will be funded and by whom, including any share holder declarations and documents evidencing funding/loans by the shareholder or third parties.
<p>Submit information as to the initial funding requirements of the company. Submit documentation as to how the company will be funded and by whom, including any share holder declarations and documents evidencing funding/loans by the shareholder or third parties.</p><p>Update: Document submitted relates to a Service contract of the UBO. The requirement here is to provide proof as to how the applicant company is being funded.</p>
Whilst a compliance officer has been submitted, we require him to complete and upload the personal declaration form together with a CV and any qualifications confirming he is fluent in AML matters.
Whilst a compliance officer has been submitted, we require him to complete and upload the personal declaration form together with a CV and any qualifications confirming he is fluent in AML matters.
The business plan is lacking proper financial projections showing cash flows and capital required to operate the business. This plan must be inline with the UBO's incomes and arrangements.
The business plan is lacking proper financial projections showing cash flows and capital required to operate the business. This plan must be inline with the UBO's incomes and arrangements.
When are players verified for age and prohibited countries?
When are players verified for age and prohibited countries?
Links to responsible gaming organisations are not functional. Please amend.
Links to responsible gaming organisations are not functional. Please amend.
Licensed Domains
5 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
5Norine CliftonManaging DirectorActive from Mar 28, 2024
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
Edgar AyvazyanUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- April 1968
- Passport Country
- Armenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Volodymyr BakotskyiCompliance OfficerActive from Oct 17, 2024
- Birth Month
- February 1996
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Edgar AyvazyanChief Financial OfficerActive from May 12, 2025
- Birth Month
- April 1968
- Passport Country
- Armenia
- Position
- Senior executive responsible for managing a company's financial activities
Sona VoskanyanChief Technical OfficerActive from May 21, 2025
- Birth Month
- December 1997
- Passport Country
- Armenia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
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 Feb 22, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor