WCG B.V.
›Company20
›Applications18
›33914
›Workfiles9
›Master Licensors1
OGL/2024/826/0339
GrantedCustomer
- Contact
- Analissa Heiland
- wcg@xcm.cw
- Company
- WCG B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical5 items
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Submit the FS of the company for years ending 2022 and 2023
Submit the FS of the company for years ending 2022 and 2023
Resubmit the corporate bank statement, duly certified.
Resubmit the corporate bank statement, duly certified.
Please confirm whether Annitak Ltd and Kalimela Ltd are both subsidiaries of the applicant company
<p>The Business Plan indicates that Annitak Ltd is 100% owned by WCG B.V. and that the aforementioned Cyprus company is the merchant of record, however the corporate structure diagram indicates that the applicant is 100% owner of Kalimela Limited. According to the site footers of the registered domains, Kalimela Limited is the current merchant of record. Please clarify and submit an amended business plan.</p>
Licensed Domains
10 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- Curaçao978 Tech N.V.
- CuraçaoAspera Operations B.V.
- CuraçaoBet N Play Solution B.V.
- CuraçaoNova Data Solutions B.V.
- CuraçaoNovi B.V.
- CuraçaoSeguri N.V.
- CuraçaoSena Bet B.V.
- CuraçaoWestward Way Tech N.V
- CuraçaoWin Pro Games B.V.
- Curaçao978 Tech N.V.
- CuraçaoAspera Operations B.V.
- CuraçaoBet N Play Solution B.V.
- CuraçaoNova Data Solutions B.V.
- CuraçaoNovi B.V.
- CuraçaoSeguri N.V.
- CuraçaoSena Bet B.V.
- CuraçaoWestward Way Tech N.V
- CuraçaoWin Pro Games B.V.
No domains match these filters.
Qualified Person
10Kevin AbelaUltimate Beneficiary OwnerActive from Mar 24, 2024
- Birth Month
- October 1980
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Kevin AbelaUltimate Beneficiary OwnerActive from Mar 24, 2024Until Mar 24, 2024
- Birth Month
- October 1980
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Lorenza GodettNon Executive DirectorActive from Mar 25, 2024Until Sep 3, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Christopher van RosbergNon Executive DirectorActive from Mar 25, 2024Until Sep 3, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Anna PolykarpouCompliance OfficerActive from Oct 18, 2024
- Birth Month
- March 1989
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Lorenza GodettManaging DirectorActive from Sep 3, 2025Until Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Christopher van RosbergManaging DirectorActive from Sep 3, 2025Until Sep 18, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Manager
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 16, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Sep 23, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider