Skysea Tech N.V.
›Company12
›Applications20
›41412
›Workfiles7
OGL/2024/867/0414
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- skyseatech@igamingcompliance.com
- Company
- Skysea Tech N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical11 items
The enclosed document does not qualify as a birth certificate. Kindly resubmit a birth certificate.
The enclosed document does not qualify as a birth certificate. Kindly resubmit a birth certificate
The enclosed document does not qualify as a Passport.
Kindly resubmit a valid Passport copy.
The enclosed criminal record of Sadik Shemi is expired ( 19 Oct 2018). Kindly resubmit a valid/ recent (within last six months) criminal record.
The enclosed criminal record of Sadik Shemi is expired ( 19 Oct 2018). Kindly resubmit a valid/ recent (within last six months) criminal record.
The enclosed bank reference document is expired (26 Oct 2018).
Kindly resubmit a valid/ recent (within last six months) bank reference letter or bank statement.
The submitted proof of address is missing an English translation. Kindly provide the translated version.
The submitted proof of address is missing an English translation. Kindly provide the translated version.
PAGE 1: APPLICATION NUMBER - The personal application number is missing application number. Kindly resubmit the forms with the correct application number.
PAGE 1: APPLICATION NUMBER - The personal application number is missing application number. Kindly resubmit the forms with the correct application number.
PAGE 2: QUESTION 17 - The response to Question 17 is incorrect. Kindly complete Question 17 and resubmit the form.
PAGE 2: QUESTION 17 - The response to Question 17 is incorrect. Kindly complete Question 17 and resubmit the form.
PAGE 2: QUESTION 18 - The response to Question 18 is incorrect. Kindly complete Question 18 and resubmit the form.
PAGE 2: QUESTION 18 - The response to Question 18 is incorrect. Kindly complete Question 18 and resubmit the form.
PAGE 2: QUESTION 19 - The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.
PAGE 2: QUESTION 19 - The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.
PAGE 9 - The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
PAGE 9 - The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The Business and Corporate Information Form has incorrect existing Curaçao license holder name. Kindly resubmit the form with the correct existing Curaçao license holder name.
The Business and Corporate Information Form has incorrect existing Curaçao license holder name. Kindly resubmit the form with the correct existing Curaçao license holder name.
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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Share ledger uncertified. Resubmit certified
Share ledger uncertified. Resubmit certified
Resubmit with recent certification
Resubmit with recent certification
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a detailed management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a detailed management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
No CO appointed. Appoint a CO, fluent in AML and submit their PHDF and relevant enclosures, together with a letter of engagement and CV. No SOW required
No CO appointed. Appoint a CO, fluent in AML and submit their PHDF and relevant enclosures, together with a letter of engagement and CV. No SOW required
Submit FS for year ending 2023, as well as signed financials, in whatever form, which must not be older than 6 months
Submit FS for year ending 2023, as well as signed financials, in whatever form, which must not be older than 6 months
Submit enhanced recent and certified documentation as to how the operation of the business are funded, including documents which show funding by the share holder or third parties, as well as documents which show funds owned by the company through cashflow or other means
Submit enhanced recent and certified documentation as to how the operation of the business are funded, including documents which show funding by the share holder or third parties, as well as documents which show funds owned by the company through cashflow or other means
Betgram.com registered and verified in portal was not active. Please confirm whether website will be live containing similar T&C and policies to all other company websites
Betgram.com registered and verified in portal was not active. Please confirm whether website will be live containing similar T&C and policies to all other company websites
Please include an AML policy reflecting Curacao AML obligations on footer of site.
Please include an AML policy reflecting Curacao AML obligations on footer of site.
Please remove green seals from websites. Green seal is only permitted once license is granted.
Please remove green seals from websites. Green seal is only permitted once license is granted.
Since segregation of funds was not selected, please upload a funds management procedure explaining how player funds are segregated.
Since segregation of funds was not selected, please upload a funds management procedure explaining how player funds are segregated.
Licensed Domains
5 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
6Sadik ShemiUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- September 1992
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Oct 29, 2024
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Oct 29, 2024
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Christian CurtinCompliance OfficerActive from Jun 30, 2025Until Jun 30, 2025
- Birth Month
- October 1972
- Passport Country
- United States
- Position
- Chief Financial Officer
Christian CurtinCompliance OfficerActive from Jun 30, 2025Until Jul 22, 2025
- Birth Month
- October 1972
- Passport Country
- United States
- Position
- Chief Financial Officer
Deborah Mc KenzieCompliance OfficerActive from Jul 21, 2025Until Apr 15, 2026
- Birth Month
- March 1965
- Passport Country
- Curacao
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Mar 16, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Emoore N.V.Official RepresentativeActive from Apr 30, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider