Matchserv Solutions N.V.
›Company12
›Applications15
›38114
›Workfiles8
›Master Licensors1
OGL/2024/918/0381
WithdrawnCustomer
- Contact
- George Van Zinnincq Bergmann
- matchservsolutions@igamingcompliance.com
- Company
- Matchserv Solutions N.V.
Review Timeline
MBMonica Botero (GCB User 7)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical1 item
Name of the contact person is not correct
Kindly insert the name of the contact person who has been registered as portal administrator
Application Due Diligence ReviewCritical10 items
Resubmit share ledgers of applicant and Hold Co , duly certified
Resubmit share ledgers of applicant and Hold Co , duly certified
Resubmit corporate account statement duly certified
Resubmit corporate account statement duly certified
Resubmit corporate account statement duly certified
Resubmit corporate account statement duly certified
- Resubmit FS 2022 signed by director - Submit FS 2023 and financials in whatever form which must not be older than 6 months
- Resubmit FS 2022 signed by director - Submit FS 2023 and financials in whatever form which must not be older than 6 months
No CO identified. Appoint a CO fluent in AML, and submit their PHDF and relevant enclosures, together with a CV and letter of engagement. No SOW required
No CO identified. Appoint a CO fluent in AML, and submit their PHDF and relevant enclosures, together with a CV and letter of engagement. No SOW required
Update business plan to include - Management structure, identifying key persons, allocated responsibilities and controls - Information about payment gateways - Information about market jurisdictions - Information about key suppliers
Update business plan to include - Management structure, identifying key persons, allocated responsibilities and controls - Information about payment gateways - Information about market jurisdictions - Information about key suppliers
Director not classified as A or B, as per Articles of incorporation. Clarify. Update
Director not classified as A or B, as per Articles of incorporation. Clarify. Update
The CGA dynamic seal must be displayed in the homepage footer of the registered domain. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The CGA dynamic seal must be displayed in the homepage footer of the registered domain. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The Curacao registered applicant company's details must be displayed in the homepage footer of the registered domain, clearly indicating that the domain is operated by the applicant. Kindly amend.
The Curacao registered applicant company's details must be displayed in the homepage footer of the registered domain, clearly indicating that the domain is operated by the applicant. Kindly amend.
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
Qualified Person
3Stefan KaindlstorferUltimate Beneficiary OwnerActive from Mar 19, 2024
- Birth Month
- May 1985
- Passport Country
- Austria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from May 15, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from May 15, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Jan 11, 2018
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1EMoore N.V.Official RepresentativeActive from Dec 13, 2017
- Entity Profile
- View entity and related companies
- Brand Name
- EM | Group
- Business Type
- Local Representative Provider