Switch It N.V.
›Company24
›Ancillary1
›Articles of Incorporation1
›Authorization1
›Source of Funding1
›Applications12
›66411
›License1
›Workfiles7
›Policies1
OGL/2024/910/0664
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- switchit@igamingcompliance.com
- Company
- Switch It N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical53 items
The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.
The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 to match the answer of question 34.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 to match the answer of question 34.
Question 37 is missing a response. Kindly fill the answer to question 37 to match the answer of question 34, that has to match the portal administrator.
Question 37 is missing a response. Kindly fill the answer to question 37 to match the answer of question 34, that has to match the portal administrator.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person or director. 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 or director. Kindly fill the Declaration and resubmit the Form.
The information provided must be the same as in the passport enclosure document.
The information provided must be the same as in the passport enclosure document.
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 response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.
The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.
Share ledger: The Share ledger of Reach Investments LLC is missing. Kindly submit documents.
Share ledger: The Share ledger of Reach Investments LLC is missing. Kindly submit documents.
The enclosed document, Director List of the applicant company is missing. Kindly submit documents.
The enclosed document, Director List of the applicant company is missing. Kindly submit documents.
Directors List: The enclosed document, Director List of Reach Investments LLC is missing. Kindly submit documents.
Directors List: The enclosed document, Director List of Reach Investments LLC is missing. Kindly submit documents.
Directors List: The enclosed document, Director List of Helio Heroes Limited is incorrect.
Kindly resubmit.
Articles of Incorporation: The articles of incorporation of Helio Heroes Limited has been uploaded in the directors list.
Kindly resubmit at Articles of Incorporation.
Articles of Incorporation: The articles of incorporation of Reach Investments LLC is missing.
Kindly submit.
Page 1: Question 6: The DOB is incorrect. Kindly resubmit the forms with the correct DoB.
Page 1: Question 6: The DOB is incorrect. Kindly resubmit the forms with the correct DoB.
Criminal Record: The enclosed criminal record is expired.
Kindly resubmit a valid certificate not older than 6 months.
Personal History Disclosure Form of Pamela Cordina is missing. Please submit a personal history disclosure form for Pamela Cordina.
Personal History Disclosure Form of Pamela Cordina is missing. Please submit a personal history disclosure form for Pamela Cordina.
Personal History Disclosure Form for George van Zinnicq Bergmann is missing.
Please submit a personal history disclosure form for George van Zinnicq Bergmann.
The enclosed document, company structure diagram is not up to date. Kindly resubmit updated version.
The enclosed document, company structure diagram is not up to date. Kindly resubmit updated version.
Pamela Cordina is missing pertaining enclosures. Kindly submit.
Pamela Cordina is missing pertaining enclosures. Kindly submit.
The Share ledger of Zimaus Limited is missing. Kindly submit.
The Share ledger of Zimaus Limited is missing. Kindly submit.
The Share ledger of Amodeo Holdings Limited is missing. Kindly submit.
The Share ledger of Amodeo Holdings Limited is missing. Kindly submit.
The Share ledger of iSphere Holdings Limited is missing. Kindly submit.
The Share ledger of iSphere Holdings Limited is missing. Kindly submit.
The Share ledger of LogicArts Holdings Limited is missing. Kindly submit.
The Share ledger of LogicArts Holdings Limited is missing. Kindly submit.
The Share ledger of Vesnos Limited is missing. Kindly submit.
The Share ledger of Vesnos Limited is missing. Kindly submit.
The Director list of Zimaus Limited is missing. Kindly submit.
The Director list of Zimaus Limited is missing. Kindly submit.
The Director list of Amodeo Holdings Limited is missing. Kindly submit.
The Director list of Amodeo Holdings Limited is missing. Kindly submit.
The Director list of iSphere Holdings Limited is missing. Kindly submit.
The Director list of iSphere Holdings Limited is missing. Kindly submit.
The Director list of LogicArts Holdings Limited is missing. Kindly submit.
The Director list of LogicArts Holdings Limited is missing. Kindly submit.
The Director list of Vesnos Limited is missing. Kindly submit.
The Director list of Vesnos Limited is missing. Kindly submit.
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal administrator.
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal administrator.
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal administrator.
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal administrator.
Kindly submit Personal History Disclosure Forms for additional directors indeed needed.
Kindly submit Personal History Disclosure Forms for additional directors indeed needed.
Kindly submit the pertaining enclosures for additional directors indeed needed.
Kindly submit the pertaining enclosures for additional directors indeed needed.
Personal History Disclosure Form is missing. Please submit a personal history disclosure form for Angelo Dalli.
Personal History Disclosure Form is missing. Please submit a personal history disclosure form for Angelo Dalli.
Personal History Disclosure Form enclosures for Angelo Dalli are missing. Please submit the pertaining enclosures for Angelo Dalli.
Personal History Disclosure Form enclosures for Angelo Dalli are missing. Please submit the pertaining enclosures for Angelo Dalli.
Personal History Disclosure Form is missing. Please submit a personal history disclosure form for Olga Finkel.
Personal History Disclosure Form is missing. Please submit a personal history disclosure form for Olga Finkel.
Personal History Disclosure Form for Keith Galea is missing. Please submit a personal history disclosure form for Keith Galea.
Personal History Disclosure Form for Keith Galea is missing. Please submit a personal history disclosure form for Keith Galea.
The pertaining enclosures for Keith Galea are missing. Please submit the pertaining enclosures for Keith Galea.
The pertaining enclosures for Keith Galea are missing. Please submit the pertaining enclosures for Keith Galea.
Personal History Disclosure Form for Nazzareno Vassallo is missing. Please submit a personal history disclosure form for Nazzareno Vassallo.
Personal History Disclosure Form for Nazzareno Vassallo is missing. Please submit a personal history disclosure form for Nazzareno Vassallo.
The pertaining enclosures for Nazzareno Vassallo are missing. Please submit the pertaining enclosures for Nazzareno Vassallo.
The pertaining enclosures for Nazzareno Vassallo are missing. Please submit the pertaining enclosures for Nazzareno Vassallo.
The pertaining enclosures for Pio Vassallo are missing. Please submit the pertaining enclosures for Pio Vassallo.
The pertaining enclosures for Pio Vassallo are missing. Please submit the pertaining enclosures for Pio Vassallo.
The Personal History Disclosure form is not fully visible and does not show all the words and letters of the form. Kindly resubmit a clear and visible form.
The Personal History Disclosure form is not fully visible and does not show all the words and letters of the form. Kindly resubmit a clear and visible form.
A credit report from the Government entity in the UAE called Etihad Bureau which is the equivalent of a reference letter is unfortunately not accepted. We kindly ask to a credit institution/bank reference or bank statement not older than 6 months.
A credit report from the Government entity in the UAE called Etihad Bureau which is the equivalent of a reference letter is unfortunately not accepted. We kindly ask to a credit institution/bank reference or bank statement not older than 6 months.
The application number is an incorrect application number. Kindly resubmit the form with the correct application number.
The application number is an incorrect application number. Kindly resubmit the form with the correct application number.
The application number is missing. Kindly resubmit the form with the correct application number.
The application number is missing. Kindly resubmit the form with the correct application number.
The application number is missing. Kindly resubmit the form with the correct application number.
The application number is missing. Kindly resubmit the form with the correct application number.
The business Plan: is incomplete, missing the minimum requirements for a business plan of CGA. Kindly submit a complete business plan including the requirements.
The business Plan: is incomplete, missing the minimum requirements for a business plan of CGA. Kindly submit a complete business plan including the requirements.
The response to question 30 is missing. Kindly fill in and resubmit.
The response to question 30 is missing. Kindly fill in and resubmit.
The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation. Update: The proof for question 34 and 39 is still missing. Kindly upload in extra documentation
<p>The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.</p><p><br></p><p>Update: The proof for question 34 and 39 is still missing. Kindly upload in extra documentation</p>
The response to question 43 is missing. Kindly fill in and resubmit the form.
The response to question 43 is missing.Kindly fill in and resubmit the form.
The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation. Update: The proof for question 34 and 39 is still missing. Kindly upload in the section of extra documentation.
<p>The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.</p><p><br></p><p>Update: The proof for question 34 and 39 is still missing. Kindly upload in the section of extra documentation.</p>
The response to question 43 is missing. Kindly fill in and resubmit the form.
The response to question 43 is missing. Kindly fill in and resubmit the form.
Questions 41–42 are incomplete. Kindly complete them and resubmit the form.
Questions 41–42 are incomplete. Kindly complete them and resubmit the form.
Application Due Diligence ReviewCritical4 items
Submit FS for years ending 2023 and 2024, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2023 and 2024, as well as signed financials in whatever form which are not older than 6 months
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 PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Question 23 of the OGLAF was not answered, however the Business Plan indicates that the applicant implements its own games. Please complete the OGLAF and indicate whether the games are certified and resubmit.
Question 23 of the OGLAF was not answered, however the Business Plan indicates that the applicant implements its own games. Please complete the OGLAF and indicate whether the games are certified and resubmit.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
7Nada Hasan Moosa Jaafar AlaaliUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- January 1965
- Passport Country
- Bahrain
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Pamela CordinaManaging DirectorActive from Feb 12, 2025
- Birth Month
- June 1976
- Passport Country
- Malta
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Feb 12, 2025Until Feb 18, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Stefanie KnoesterOfficial RepresentativeActive from Feb 18, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Stefanie KnoesterManaging DirectorActive from Feb 19, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Jared VivasManaging DirectorActive from Feb 24, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
Jared VivasOfficial RepresentativeActive from Mar 2, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Local Representative
1Emoore N.V.Official RepresentativeActive from May 13, 2015
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider