#CasinoSecrets

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Livetech Software Solutions N.V.

Gaming OperatorRegistered March 11, 2024Visit Website ↗
1
Applications
1
Domains
9
Related Entities
0
Locations

OGL/2024/845/0407

Granted
Submitted: March 26, 2024End Date: September 17, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
livetechss@igamingcompliance.com
Company
Livetech Software Solutions N.V.

Review Timeline

Due Diligence
TATemporary Account (Temp)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Due Diligence ReviewCritical8 items
Business and Corporate Information FormQuestionCriticalDue Aug 5, 2025

Questions 4 and 5 of the form are missing. Kindly complete and resubmit the form.

<p>Questions 4 and 5 of the form are missing. Kindly complete and resubmit the form.</p><p>The issue has not been closed. Complete issue and re-resubmit form in the application portal</p>

Customer Reply: Updated form submitted. 29 July 2025: Dear Team, The Applicant has updated and re-submitted the form as requested. Kindly revise and update the item.
Corporate StructureMiscellaneousCriticalDue Aug 4, 2025

The corporate structure is undated and unsigned by a director of the company. Kindly resubmit the corporate structure duly dated and signed.

<p>The corporate structure is undated and unsigned by a director of the company. Kindly resubmit the corporate structure duly dated and signed.<br></p>

Customer Reply: Signed & dated corporate structure uploaded. 29 July 2025: Dear Team, The applicant submitted the requested document in February 2025 which appears to be complete. Kindly revise and close the item if no further action is needed.
Share Ledger CertificationShare LedgerCriticalDue Aug 4, 2025

The share ledger submitted is uncertified. Kindly resubmit the share ledger duly certified.

<p>The share ledger submitted is uncertified. Kindly resubmit the share ledger duly certified.<br></p>

Customer Reply: Certified copy submitted. 28 July 2025: Dear Team, The applicant submitted the requested document in February 2025 which appears to be complete. Kindly revise and close the item if no further action is needed.
Director's RegisterDirector's ListCriticalDue Aug 4, 2025

The director's register does not provide the designation of the director class (A or B) as required by the articles of incorporation of the company. Furthermore, the director's register is uncertified. Kindly clarify and provide a certified copy of the director's register.

<p>The director's register does not provide the designation of the director class (A or B) as required by the articles of incorporation of the company. Furthermore, the director's register is uncertified. Kindly clarify and provide a certified copy of the director's register.<br></p>

Customer Reply: As per the articles of incorporation, the company shall be managed by "one or more managing directors A and one or more managing directors B, if appointed". As per the certified excerpt uploaded, only eMoore is appointed as Director, hence would be classed as managing director A, and there are no other appointed directors. 28 July 2025: Dear Team, The applicant has resubmitted the document and provided further clarification regarding the managing director's situation, which is now consistent with the information presented in the document. Kindly review and update the corresponding item accordingly.
Financial StatementsFinancial AuditCriticalDue Aug 4, 2025

Kindly submit financial statements for year ending 2022 and 2023. If the latter are not yet completed, kindly submit management accounts for year ending 2023.

<p>Kindly submit financial statements for year ending 2022 and 2023. If the latter are not yet completed, kindly submit management accounts for year ending 2023.<br></p>

Customer Reply: FS 2022 and 2023 uploaded. 29 July 2025: Dear Team, The Applicant provided the financial statements for 2022 and 2023 which the company seems to have had loss and the end of 2023. Kindly revise the documents and update the status.
Source of funds of businessSource of FundsCriticalDue Aug 5, 2025

No documents as to the source of funding of the business were submitted. Kindly submit enhanced documentation as to how the business operations are being funded and maintained, and by whom, as well as any documents evidencing the funds owned by the company through cashflow or other means. Kindly note that documents must be duly certified.

<p>No documents as to the source of funding of the business were submitted. Kindly submit enhanced documentation as to how the business operations are being funded and maintained,  and by whom, as well as any documents evidencing the funds owned by the company through cashflow or other means. Kindly note that documents must be duly certified.<br></p>

Customer Reply: Certified FS submitted. 29 July 2025: Dear Team, Kindly revise the document provided by the company and update the status accordingly. RCL: FS 2023 submitted showing a cash balance and some operational activity. More recent FS also required. Suggest this CL is closed and reviewed under LC CGA: Thank you for your feedback. Could you please clarify what actions we should take if the information provided is deemed insufficient? If the Source of Funding is considered sufficient, please proceed to close the item and approve the company’s Source of Funding (switch the toggle to green). At this point, we are unable to determine what information may be missing or whether the company fully complies with the requirements. RCL: This item is being closed, subject to its review under the corresponding license condition as per RCL comment above
Company DetailsOperationsCriticalDue Aug 4, 2025

Company details, including name, address and license number are to be written at the bottom of the website.

Company details, including name, address and license number are to be written at the bottom of the website.

29 July 2025: Dear Team, The applicant at the time informed to have updated their website. Could you please revise the website and let them know if any further information is required?
QPA/2024/00612 - Burak Mahir Cinkaratas - All documentsMiscellaneousCriticalDue Jan 23, 2026

Please upload a better scan of all documents that you uploaded. For SOW, you must upload a certified bank statement that matches what you stated.

<p>Please upload a better scan of all documents that you uploaded. For SOW, you must upload a certified bank statement that matches what you stated.</p><p><br></p><p>SOW is not valid please reupload.</p>