Twino Trading N.V.
›Company14
›Applications22
›44014
›Workfiles10
›Master Licensors1
OGL/2024/882/0440
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- twinotrading@igamingcompliance.com
- Company
- Twino Trading N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical2 items
The form is missing the contact person’s full name. Kindly change to the appointed contact person and resubmit the form.
The form is missing the contact person’s full name. Kindly change to the appointed contact person and resubmit the form.
Kindly adapt answers 35- 39 to match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt answers 35 - 39 to match the answer of question 34, that has to match the portal user (authorized representative)
Application Due Diligence ReviewCritical5 items
Please provide a certified copy of the passport's first page and bio.
Please provide a certified copy of the passport's first page and bio.
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.
<p class="MsoNormal">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.<o:p></o:p></p>
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Although the registered domains appear to implement geo-blocking, the registration form allows users to choose Netherlands Antilles as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the registered domains appear to implement geo-blocking, the registration form allows users to choose Netherlands Antilles as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
5Vasos KalogirouUltimate Beneficiary OwnerActive from Mar 22, 2024
- Birth Month
- September 1992
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Aug 23, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 23, 2024Until Nov 5, 2025
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ANDRI NICOLAOUCompliance OfficerActive from May 21, 2025Until Jul 7, 2025
- Birth Month
- September 1987
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Rosen OlovanovCompliance OfficerActive from Jun 30, 2025
- Birth Month
- April 1962
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Jul 15, 2015
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1EMoore N.V.Official RepresentativeActive from May 5, 2015
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider