Aposta N.V.
›Company18
›Applications14
›22111
›Workfiles8
›Master Licensors1
OGL/2024/761/0221
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- apostanv@igamingcompliance.com
- Company
- Aposta N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
DFDesiree Francisco (CGA User 6)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical17 items
The Online Gaming Application Form is missing the first and last name of the contact person. It has to match the contact person in the portal.
Kindly change to the appointed contact person and resubmit the form.
The Online Gaming License Application Form is missing passport number of contact person in Question 36.
Kindly fill the passport number and resubmit the form.
The Online Gaming License Application Form is missing the passport country of issue in Question 37.
Kindly fill Question 37 and resubmit the form.
The Online Gaming License Application Form is missing address in Question 38.
Kindly complete Question 38 and resubmit the form.
The Online Gaming Application Form must have the Declaration and data privacy on page 7 named by the contact person. It has to match your response at question 34.
Kindly fill the Declaration and resubmit the Form.
The Business and Corporate Information Form is missing the company tax identification number.
Kindly fill Question 4 and resubmit the form.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly sign the form and resubmit.
PAGE 2: QUESTIONS 19: Answer is missing.
The information provided must be the same as in the passport enclosure document.
Criminal Record: The enclosed document, criminal record is incorrect.
Kindly resubmit the correct document.
Reference: The enclosed reference document is expired.
Kindly resubmit a valid reference letter or bank statement not older than 6 months.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly sign the form and resubmit.
PAGE 2: QUESTIONS 19: Answer is missing.
The information provided must be the same as in the passport enclosure document.
Criminal Record: The enclosed document, criminal record is incorrect.
Kindly resubmit the correct document.
Reference: The enclosed reference document is expired.
Kindly resubmit a valid reference letter or bank statement not older than 6 months.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly sign the form and resubmit.
PAGE 2: QUESTIONS 19: Answer is missing.
The information provided must be the same as in the passport enclosure document.
Personal History Disclosure Form is missing.
We kindly request you to submit the Personal History Disclosure Form of George Van Zinnicq Bergmann.
Application Due Diligence ReviewCritical12 items
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.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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.
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.
The share ledger of the applicant company is uncertified. Resubmit certified.
The share ledger of the applicant company is uncertified. Resubmit certified.
Submit certified copies of the following missing documents in relation to the captioned company: 1. Articles of Incorporation 2. Director's register 3. Share ledger, clearly indicating the UBO and his % holding
Submit certified copies of the following missing documents in relation to the captioned company: 1. Articles of Incorporation 2. Director's register 3. Share ledger, clearly indicating the UBO and his % holding
Submit certified copies of the following missing documents in relation to the captioned company: 1. Articles of Incorporation 2. Director's register 3. Share ledger, clearly indicating the UBO and his % holding
Submit certified copies of the following missing documents in relation to the captioned company: 1. Articles of Incorporation 2. Director's register 3. Share ledger, clearly indicating the UBO and his % holding
Include a 3 year detailed financial projection as an annex to the business plan, , indicating the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
Include a 3 year detailed financial projection as an annex to the business plan, , indicating the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
A compliance officer, fluent in AML (even if outsourced), is required to be identified and to submit their PHDF.
A compliance officer, fluent in AML (even if outsourced), is required to be identified and to submit their PHDF.
Submit management accounts for the first year of operation.
Submit management accounts for the first year of operation.
Submit a certified copy of the AIs of the above captioned company
Submit a certified copy of the AIs of the above captioned company
The Netherlands is found on the registration list of the countries . Please remove.
The Netherlands is found on the registration list of the countries . Please remove.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
5Andrew SmithUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- July 1979
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Colby PauldingUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- May 1994
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Noah RoseUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- May 1985
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Aug 15, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 15, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Aug 7, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1EMoore N.V.Official RepresentativeActive from May 19, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider