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Green Platform N.V.

Gaming OperatorRegistered March 14, 2024Visit Website ↗
1
Applications
1
Domains
9
Related Entities
0
Locations

OGL/2024/903/0373

Granted
Submitted: November 11, 2024End Date: December 18, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
greenplatform@igamingcompliance.com
Company
Green Platform N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended Apr 23, 2024
Verification
SMSaura Maurera (CGA user 5)
Verification
SLShamira Leolina (User_81)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Fully Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical11 items
PAGE 3: QUESTION 17QuestionCriticalDue Nov 12, 2025

Question 17 is not filled out. Kindly select one or more details and resubmit the form. Question 17.1 is missing details. Kindly Specify if necessary

<div>Question 17 is not filled out. Kindly select one  or more details and resubmit the form.</div><div>Question 17.1 is missing details. Kindly Specify if necessary </div>

11/05/2025: Applicant's reply: Please note that Green Platform is a B2B, thus question 17 is not applicable. 1/12 closed RCL
PAGE 3: QUESTION 19QuestionCriticalDue Nov 12, 2025

The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.

Answer is missing, kindly fill in the blank question and resubmit the form

11/04/2025: please note that Green Platform is a B2B, thus question 19 is not applicable. 2/12 RCL approved
Page no.6, question no. 34-38MiscellaneousCriticalDue Aug 21, 2024

The contact's name and contact details are not correct.

Kindly insert the name and details of the person who has been registered as the portal administrator.

Page no. 7MiscellaneousCriticalDue Aug 21, 2024

The name is not correct

Please insert the name of the portal administrator.

Financial StatementsFinancial AuditCriticalDue Sep 20, 2024

Financial Statement is missing, kindly submit the requested document.

Financial Statement is missing, kindly submit the requested document.

PAGE 6: QUESTION 34QuestionMinorDue Nov 19, 2024

The contact name and contact details are not correct. Kindly insert the name and details of the person who has been registered as the portal

The contact name and contact details are not correct. Kindly insert the name and details of the person who has been registered as the portal

PAGE 6: QUESTION 36QuestionMinorDue Nov 19, 2024

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

PAGE 6: QUESTION 37QuestionMinorDue Nov 19, 2024

Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

PAGE 6: QUESTION 38QuestionMinorDue Nov 19, 2024

The contact name and contact details are not correct. Kindly insert the name and details of the person who has been registered as the portal administrator.

The contact name and contact details are not correct. Kindly insert the name and details of the person who has been registered as the portal administrator.

PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Nov 19, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

Roman Gilfanov 'PAGE 2: QUESTION 19QuestionCriticalDue Nov 12, 2025

The response to Question 19 is incorrect. Kindly complete Question 19 with the passport number and resubmit the form.

The response to Question 19 is incorrect. Kindly complete Question 19 with the passport number and resubmit the form.

11/04/2025: Applicant's reply: updated form has been uploaded 11/04/2025: Updated PHDF has been uploaded for review. 1/12 RCL closed
Application Due Diligence ReviewCritical10 items
QPA/2024/02539 - George Van Zinncq Bergmann - PHDFMiscellaneousCriticalDue Nov 14, 2025

Please verify the PHDF.

<p>Please verify the PHDF.</p><p>11/04/2025: Please verify the PHDF. Kindly ensure that the PHDF is digitally signed using DocuSign or Adobe. Please be advised that November 15, 2025, will be the last day that submission is possible. Submission after this date will not be reviewed. Please resubmit PHDF. </p>

11/04/2025: Please verify the PHDF. Kindly ensure that the PHDF is digitally signed using DocuSign or Adobe. Please be advised that November 15, 2025, will be the last day that submission is possible. Submission after this date will not be reviewed. Please resubmit PHDF. 11/07/2025: Applicant's reply: Uploaded
Share Ledger CertificationShare LedgerLowDue Nov 12, 2025

The share ledger is uncertified. Resubmit duly certified.

The share ledger is uncertified. Resubmit duly certified.

11/04/2025: Applicant's reply: a newly certified SHR has been uploaded. 11/04/2025: Certified SL submitted and has been approved in the portal.
Financial StatementsFinancial AuditCriticalDue Oct 31, 2024

Submit financial statements for years ending 2022 and 2023

Submit financial statements for years ending 2022 and 2023

11/04/2025: New item has been created and sent to the applicant.
Source of funds of businessSource of FundsMediumDue Oct 31, 2024

Resubmit the 2 corporate bank statements duly certified.

Resubmit the 2 corporate bank statements duly certified.

11/04/2025: New item has been created and sent to the applicant.
Prohibited & Sanctioned CountiresQuestionCriticalDue Nov 15, 2025

Please confirm that platform does not allow players from prohibited or sanctioned countries.

<p>Please confirm that platform does not allow players from prohibited or sanctioned countries.</p><p>11/05/2025: Kindly confirm that the platform does not allow players from prohibited or sanctioned countries and submit supporting evidence. Please be advised that the last submission date is November 15, 2025. Submissions after this date will not be reviewed.</p>

11/05/2025: Kindly confirm that the platform does not allow players from prohibited or sanctioned countries and submit supporting evidence. Please be advised that the last submission date is November 15, 2025. Submissions after this date will not be reviewed. 11/11/2025: Applicant's reply: The company is a B2B operator. A B2B gaming company operates by supplying technology, platforms, or services to other gaming operators, rather than offering games directly to end users. This means that player registration does not take place on the company’s website, as it does not interact directly with players. KM - ideally we include a license condition that when selling services to third parties they do not allow sanctioned or prohibited countries. 11/15/2025: License Condition created.
Under Age PlatformQuestionCriticalDue Nov 15, 2025

Please confirm that platform does not allow underage player registration.

<p>Please confirm that platform does not allow underage player registration.</p><p>11/04/2025: Dear applicant, kindly confirm that the platform does not allow underage player registration and submit supporting evidence under the tab “Extra Documentation.” Please be advised that the last submission date is November 15, 2025. Submissions after this date will not be reviewed.</p>

11/04/2025: Dear applicant, kindly confirm that the platform does not allow underage player registration and submit supporting evidence under the tab “Extra Documentation.” Please be advised that the last submission date is November 15, 2025. Submissions after this date will not be reviewed. replied separate condition. 11/11/2025: Applicant's reply: The company is a B2B operator. A B2B gaming company operates by supplying technology, platforms, or services to other gaming operators, rather than offering games directly to end users. This means that player registration does not take place on the company’s website, as it does not interact directly with players.
WebsiteMiscellaneousCriticalDue Nov 22, 2025

Please include company name address and license number at footer of company site.

<p>Please include company name address and license number at footer of company site.</p><p>11/04/2025: kindly ensure that the company name, address, and license number are included in the footer of the company website. Please submit the corresponding supporting evidence and upload it under the tab “Extra Documentation.” The latest submission date is November 15, 2025. Submissions after this date will not be reviewed.</p>

11/04/2025: kindly ensure that the company name, address, and license number are included in the footer of the company website. Please submit the corresponding supporting evidence and upload it under the tab “Extra Documentation.” The latest submission date is November 15, 2025. Submissions after this date will not be reviewed. 11/04/2025: kindly ensure that the company name, address, and license number are included in the footer of the company website. Please submit the corresponding supporting evidence and upload it under the tab “Extra Documentation.” The latest submission date is November 15, 2025. Submissions after this date will not be reviewed. 11/15?2025: Applicant's reply: Green Platform is a Software Provider. A B2B gaming company provides software, platforms, or services to other gaming operators, rather than offering games directly to players. This means they support other casinos or betting operators, and no player registration or gameplay happens on the B2B company’s own website. Since the applicant is a B2B he should abide by guidelines to convert to B2B and checklist is no longer applicable.
WebsiteMiscellaneousCriticalDue Nov 15, 2025

Please include an over 18 banners at footer of website.

<p>Please include an over 18 banners at footer of website.</p><p>11/04/2025: Dear applicant, kindly ensure that an “18+” banner is included in the footer of the website. Please submit supporting evidence under the tab “Extra Documentation.” The latest submission date is November 15, 2025. Submissions after this date will not be reviewed.</p>

11/04/2025: Dear applicant, kindly ensure that an “18+” banner is included in the footer of the website. Please submit supporting evidence under the tab “Extra Documentation.” The latest submission date is November 15, 2025. Submissions after this date will not be reviewed. 11/11/2025: Applicant's reply: The company is a B2B operator. A B2B gaming company operates by supplying technology, platforms, or services to other gaming operators, rather than offering games directly to end users. This means that player registration does not take place on the company’s website, as it does not interact directly with players.
Financial StatementsFinancial AuditCriticalDue Nov 14, 2025

Submission Financial Statements for year ending 2022 and 2023

11/04/2025: 11/04/2025: Applicant's reply: Ok 11/04/2025: Reminder, please submit the financial statements for the years ending 2022 and 2023. Please be advised that submission is possible until November 15, 2025. Documents submitted after this date will not be reviewed.

Applicant's reply: FS 2023 is from period of incorporation : 14-10-2022 until 31-12-2023 RCL - CLOSED satisfactory
Source of Funds of Business - APPROVEDSource of FundsCriticalDue Nov 22, 2025

Resubmit the 2 corporate bank statements duly certified

11/04/2025: Dear applicant, kindly inform us whether the two corporate bank statements have been submitted. If not, please resubmit the documents duly certified shortly. Please be advised that the last submission date is November 15, 2025. Documents submitted after this date will not be reviewed.

11/15/2025: Applicant's reply: Financial Statement 2023 has been uploaded instead. RCL Note 19/11/2025: The submitted FS for 2023 satisfy the source of funds requirement. Confirmed and checklist closed.