Apex Analytica N.V.
›Company19
›Applications21
›56911
›Workfiles6
›Master Licensors1
OGL/2024/762/0569
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- apexanalytica@igamingcompliance.com
- Company
- Apex Analytica N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical14 items
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW 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.
[Gerald Chocolaad - 09-02-2026 20:19]
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
Submit FS for years ending 2022 and 2023.
Submit FS for years ending 2022 and 2023.
[Gerald Chocolaad - 09-02-2026 20:29]
Submit documentation as to how the business is funded and by whom, including documents which show funding/loans by the shareholders and third parties. Documents must be duly certified.
Submit documentation as to how the business is funded and by whom, including documents which show funding/loans by the shareholders and third parties. Documents must be duly certified.
[Gerald Chocolaad - 09-02-2026 20:35]
Appoint a compliance officer, fluent in AML, and submit their PHDF together with the relevant enclosures as a key person.
Appoint a compliance officer, fluent in AML, and submit their PHDF together with the relevant enclosures (No SOW required) as a key person.
[Gerald Chocolaad - 10-02-2026 13:16]
Business Plan and SOW mention a loan agreement. Please upload accordingly.
Business Plan and SOW mention a loan agreement. Please upload accordingly.
[Gerald Chocolaad - 10-02-2026 13:26]
Netherlands is found in registration page. Please ensure prohibited and sanctioned countries are not allowed .
Netherlands is found in registration page. Please ensure prohibited and sanctioned countries are not allowed .
New registrants must subscribe to marketing. It is recommended to make this optional.
New registrants must subscribe to marketing. It is recommended to make this optional.
We could not find information relating to Responsible Gaming or self-exclusion. Please include RG policy.
We could not find information relating to Responsible Gaming or self-exclusion. Please include RG policy.
[Gerald Chocolaad - 10-02-2026 13:31]
The applicant to submit final FS for FY 22 - 23 and 2024
Please submit the final version of the financial statements FY 2022 - 2023 and 2024.
Submit documentation as to how the business is funded and by whom, including documents which show funding/loans by the shareholders and third parties. Documents must be duly certified.
Please submit documentation evidencing how the business is funded and by whom. This should include, but is not limited to, documents demonstrating any funding and/or loan arrangements provided by shareholders and/or third parties. All submitted documentation must be duly certified and sufficient to clearly identify the source, nature, and terms of the funding. Kindly upload the requested documentation in the appropriate section of the portal to allow CGA to proceed with the assessment.
The applicant is requested to clarify how the business is funded.
Please clarify how the business is funded, noting that the previously referenced loan agreement is no longer applicable and therefore not available. Please provide a clear explanation of the current funding structure, including the source(s) of funds and the manner in which funding is provided to the business (e.g. equity contributions, intercompany support, or other arrangements). Where applicable, supporting documentation should be submitted.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
9Daniel FitzgeraldUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- February 1965
- Passport Country
- Canada
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Aug 30, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 30, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Antonio ZanghiCompliance OfficerActive from Apr 15, 2025Until Jun 30, 2025
- Birth Month
- April 1987
- Passport Country
- Italy
- Position
- Chief Financial Officer
Arthur Namias de CrastoCompliance OfficerActive from Jun 27, 2025
- Birth Month
- November 1963
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Stefanie KnoesterManaging DirectorActive from Feb 17, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Feb 17, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Jared VivasManaging DirectorActive from Feb 20, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
Jared VivasOfficial RepresentativeActive from Mar 3, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Local Representative
1EMoore N.V.Official RepresentativeActive from Apr 23, 2019
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 15, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor