Trivico BV
›Company25
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Source of Funding1
›Applications20
›25515
›Workfiles7
›Master Licensors1
OGL/2024/799/0255
GrantedCustomer
- Contact
- Christopher John Kiefer
- legal@trivicobv.com
- Company
- Trivico BV
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical3 items
the date of application is incorrect. Kindly provide the information and resubmit the form.
the date of application is incorrect. Kindly provide the information and resubmit the form.
The Business and Corporate Information Form has an incorrect answer selected at question 7.1 Kindly select 7.4 and resubmit the form.
The Business and Corporate Information Form has an incorrect answer selected at question 7.1 Kindly select 7.4 and resubmit the form.
The Online Gaming Application Form is missing response in question 19.1. Kindly fill question 19.1 and resubmit the form.
The Online Gaming Application Form is missing response in question 19.1. Kindly fill question 19.1 and resubmit the form.
Application Due Diligence ReviewCritical12 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please upload a valid passport.
Please upload a valid passport.
Please upload a more recent criminal record.
Please upload a more recent criminal record.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show loans by shareholders or third parties
1. Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider 2. Submit a detailed organisational structure, identifying all key persons, including the compliance officer, or stating whether these are to be hired
1. Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider 2. Submit a detailed organisational structure, identifying all key persons, including the compliance officer, or stating whether these are to be hired
Enhance AML terms to reflect Curacao AML guidelines
Enhance AML terms to reflect Curacao AML guidelines
Please ensure an English version of the site is available. The English version prevails.
Please ensure an English version of the site is available. The English version prevails.
Enhance RG policy to reflect Curacao guidelines.
Enhance RG policy to reflect Curacao guidelines.
Licensed Domains
6 totalNo domains match these filters.
Qualified Person
8Christopher KiefertUltimate Beneficiary OwnerActive from Mar 7, 2024
- Birth Month
- September 1986
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher KiefertNon Executive DirectorActive from Mar 7, 2024Until Mar 7, 2024
- Birth Month
- September 1986
- Passport Country
- United Kingdom
- Position
- Director of a Company
e mooreNon Executive DirectorActive from Mar 7, 2024Until Mar 28, 2024
- Birth Month
- January 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
George van Zinnicq BergmannManaging DirectorActive from May 31, 2024Until Mar 30, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George van Zinnicq BergmannOfficial RepresentativeActive from May 31, 2024Until Mar 30, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Jose Andres Montealegre MatamorosCompliance OfficerActive from Jun 30, 2025
- Birth Month
- October 1989
- Passport Country
- Costa Rica
- Position
- Chief Financial Officer
Vivian ErsiliaManaging DirectorActive from Mar 30, 2026
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Vivian ErsiliaOfficial RepresentativeActive from Mar 30, 2026
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Local Representative
3Christopher KiefertOfficial RepresentativeActive from Jan 28, 2024Until Jan 28, 2024
- Birth Month
- September 1986
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Emoore N.V.Official RepresentativeActive from Jan 17, 2024Until Nov 4, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Nov 4, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Mar 12, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor