QG Bet B.V.
›Company15
›Applications11
›29111
›Workfiles9
OGL/2024/808/0291
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- qgbetbv@igagroup.com
- Company
- QG Bet B.V.
Review Timeline
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical9 items
Proof of address is on Ms. Marcia Toledo De Castro Alves, not on him. Kindly send a proof of address that is on Adriano Toledo De Castro Alves.
<p>20250728DE - Dear Applicant, we are still pending receipt of the requested information/documentation: Proof of address in name of Adriano Toledo De Castro Alves. The submitted document is in name of Marcia Toledo De Castro Alves.</p>
Proof of address is on someone else, not on him. Kindly send a proof of address that is on Manoel Ferreira Guimaraes Neto.
<p>20250728 - Dear Applicant, we are still pending receipt of the requested information//documentation: Proof of address is on someone else, not on him. Kindly send a proof of address that is on Manoel Ferreira Guimaraes Neto.</p>
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Proof of address is on someone else, not on him. Kindly send a proof of address that is on Lucas Cota Moyses.
<p>20250728 - Dear Applicant, we are still pending receipt of the requested information/documentation: Proof of address is on someone else's name. Kindly provide a proof of address that is on name of Lucas Cota Moyses. </p>
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Licensed Domains
1 totalNo domains match these filters.
Qualified Person
9Adriano Toledo De Castro AlvesUltimate Beneficiary OwnerActive from Mar 11, 2024
- Birth Month
- December 1997
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Adriano Toledo De Castro AlvesCompliance OfficerActive from Mar 11, 2024Until Apr 17, 2024
- Birth Month
- December 1997
- Passport Country
- Brazil
- Position
- Chief Financial Officer
Lucas Cota MoysesUltimate Beneficiary OwnerActive from Mar 12, 2024
- Birth Month
- March 1997
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Claire Godschalk OlmtakManaging DirectorActive from Mar 12, 2024Until May 26, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersManaging DirectorActive from Mar 12, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Manoel Ferreira Guimaraes NetoUltimate Beneficiary OwnerActive from Mar 12, 2024
- Birth Month
- September 1996
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Matheus Cota MoysesCompliance OfficerActive from Apr 25, 2024
- Birth Month
- December 1994
- Passport Country
- Brazil
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Aug 26, 2024Until Oct 9, 2024
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Oct 11, 2024Until May 20, 2025
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Feb 13, 2024Until May 26, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider