SXM Management N.V.
›Company27
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Applications22
›36514
›Workfiles7
›Master Licensors1
OGL/2024/777/0365
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- sxmmanagement@igamingcompliance.com
- Company
- SXM Management N.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical2 items
Questions 14-17 are missing
Kindly provide an answer to the above-mentioned questions
PHD form is missing
<p>Kindly resubmit the requested form</p><p><br></p>
Application Due Diligence ReviewCritical9 items
Questions 4 and 5 of the form are missing. Kindly complete and resubmit.
The share ledger submitted is uncertified. Kindly resubmit duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>
Kindly submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period in their stead.
<p>Kindly submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period in their stead.<br></p>
No Compliance officer. Compliance officer must be knowledgeable in AML matters.
No Compliance officer. Compliance officer must be knowledgeable in AML matters.
Personal declaration to be resubmitted as incomplete.
Personal declaration to be resubmitted as incomplete.
The business plan makes reference to a pre September 2019 UBO according to the share ledger provided as the founder and owner. Kindly clarify. Kindly also provide the copy of the share transfer agreement to the current UBO as evidence of SOF of the company, as well as enhanced documentation as to the funding of the company. Kindly note that documents submitted must be duly certified.
The business plan makes reference to a pre September 2019 UBO according to the share ledger provided as the founder and owner. Kindly clarify. Kindly also provide the copy of the share transfer agreement to the current UBO as evidence of SOF of the company, as well as enhanced documentation as to the funding of the company. Kindly note that documents submitted must be duly certified.
No local director has been submitted. Please submit.
No local director has been submitted. Please submit.
Five domains are registered with the GCB and only one has been included in the application. Kindly confirm artemisbet.com, klasbahis.com, perabet.com and truvabet.com will be live and under the management of SXM Management NV.
Five domains are registered with the GCB and only one has been included in the application. Kindly confirm artemisbet.com, klasbahis.com, perabet.com and truvabet.com will be live and under the management of SXM Management NV.
Responsible Gaming Policy mentions various limits etc but does not specify how they can be imposed. Also, no self-exclusion is found in the policy.
Responsible Gaming Policy mentions various limits etc but does not specify how they can be imposed. Also, no self-exclusion is found in the policy. Please explain further.
Licensed Domains
14 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
activesince Apr 14, 2026Added Mar 19, 2024
betper.com1 relatedactivesince Apr 14, 2026Added Mar 19, 2024
klasbahis.com1 relatedactivesince Apr 14, 2026Added Mar 19, 2024
perabet.com1 relatedactivesince Apr 14, 2026Added Mar 19, 2024
truvabet.com1 relatedactivesince Apr 14, 2026Added Mar 19, 2024
venusbet.com2 relatedactivesince Apr 15, 2025Added Oct 30, 2024
No domains match these filters.
Qualified Person
7Demet SahinUltimate Beneficiary OwnerActive from Apr 16, 2024
- Birth Month
- October 1977
- Passport Country
- Albania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Apr 14, 2025Until Feb 18, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
Ivan BelicCompliance OfficerActive from Oct 24, 2025
- Birth Month
- January 1992
- Passport Country
- Hungary
- Position
- Chief Financial Officer
Stefanie KnoesterManaging DirectorActive from Feb 18, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Feb 18, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Jared VivasManaging DirectorActive from Feb 24, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
Jared VivasOfficial RepresentativeActive from Mar 2, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Mar 23, 2016
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Emoore N.V.Official RepresentativeActive from Jan 27, 2016
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider