Unigad Trading N.V.
›Company13
›Applications22
›46715
›Workfiles10
›Master Licensors1
OGL/2024/883/0467
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- unigadtrading@igamingcompliance.com
- Company
- Unigad 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)
TSThomas Southwell (TS)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical9 items
The PHDF must be filled out, signed and verified digitally. Please resubmit
The PHDF must be filled out, 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.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
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.
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.
Corporate structure is unsigned. Resubmit full group structure, including subsidiaries, signed by director
Corporate structure is unsigned. Resubmit full group structure, including subsidiaries, signed by director
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Submit recent and certified documentation showing how the operations of the business are funded 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 including documents which show funds owned by the company through cashflow or other means
Local director representative to indicate position as executive director
Local director representative to indicate position as executive director
The prohibited jurisdictions list available in the T&Cs does not mention Curacao. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register. Kindly amend.
The prohibited jurisdictions list available in the T&Cs does not mention Curacao. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register. Kindly amend.
Licensed Domains
2 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
7Iliana IliaUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- January 1977
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannNon Executive DirectorActive from Nov 14, 2024Until Nov 14, 2024
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Director of a Company
George Van Zinnicq BergmannManaging DirectorActive from Nov 14, 2024
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Nov 14, 2024Until Nov 5, 2025
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ANDRI NICOLAOUCompliance OfficerActive from May 15, 2025Until Jul 7, 2025
- Birth Month
- September 1987
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Rosen BoyanovCompliance OfficerActive from Jun 30, 2025
- Birth Month
- April 1962
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
George Van Zinnicq BergmannChief Executive OfficerActive from Oct 28, 2025
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Chief Executive Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 20, 2017
- 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 15, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider