Coinbar N.V.
›Company34
›Authorization1
›Business Plan1
›Applications19
›38211
›Workfiles7
›Master Licensors1
OGL/2024/920/0382
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- coinbar@igamingcompliance.com
- Company
- Coinbar N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical4 items
The response to Question 19.1 is missing.
In the Online Gaming Application Form the response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
The contact person name in the form differ from the portal user.
In The Online Gaming Application Form the contact person name in the form differ from the portal user. Kindly change to the appointed contact person and resubmit the form.
Page 9: The Personal History Disclosure Form is not signed.
Page 9: The Personal History Disclosure Form is not signed. Kindly sign and resubmit.
The Personal History Disclosure Form of Mr. George Van Zinnincq Bergmann is missing.
The Personal History Disclosure Form of Mr. George Van Zinnincq Bergmann is missing. Kindly submit the requested document.
Application Due Diligence ReviewCritical17 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Please verify digitally</p><p>Now yes, it is not necessary but before he was the only UBO.</p><p>Thanks</p>
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
<p>Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.</p><p>Upload a utility bill and the document must not have any password to open it.</p>
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
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.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>SOW of Mr Ugur Mecran not the financial statement of the company</o:p></p>
The PHDF must be signed and verified digitally. Please resubmit
<p>The PHDF must be signed and verified digitally. Please resubmit</p><p>Validate the signature .</p><p>This was not done. Please verify it.</p><p>The signature is still not verified, you can do that with Adobe or DocuSign.</p>
The corporate structure is unsigned. Resubmit signed by the director.
The corporate structure is unsigned. Resubmit signed by the director.
The director's register is uncertified. Resubmit certified.
The director's register is uncertified. Resubmit certified.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
No Compliance officer indicated. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)
<p>No Compliance officer indicated. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)</p><p><br></p><p>Appoint a compliance officer.</p>
The PHDF must be fully filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be fully filled out, signed and verified digitally. Please resubmit.</p><p>The signature is still not verified, you can do that with Adobe or DocuSign.</p>
The PHDF must be fully filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be fully filled out, signed and verified digitally. Please resubmit.</p><p>The signature is still not verified, you can do that with Adobe or DocuSign.</p>
The birth certificate that was uploaded is not valid. Please upload a valid one.
<p>The birth certificate that was uploaded is not valid. Please upload a valid one.</p><p>The birth certificate is not valid , upload the birth certificate.</p>
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.
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.
SOW uploaded is not of the same UBO. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW uploaded is not of the same UBO. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Sow is not valid, we need evidence of the sow.</p>
Can you kindly confirm if the only target market for all domains is Turkey since a Turkish ID is required at registration.
Can you kindly confirm if the only target market for all domains is Turkey since a Turkish ID is required at registration.
It was noted that poker was offered on a few sites. Please advise poker supplier together with anti-collusion and chip dumping procedure.
It was noted that poker was offered on a few sites. Please advise poker supplier together with anti-collusion and chip dumping procedure.
Since player funds segregation was not selected in application, please submit a funds management policy relating to player funds.
Since player funds segregation was not selected in application, please submit a funds management policy relating to player funds.
Licensed Domains
33 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanOlympus Technology SRL
- AnjouanOlympus Technology SRL
- AnjouanOlympus Technology SRL
No domains match these filters.
Qualified Person
11Ugur MercanUltimate Beneficiary OwnerActive from Mar 26, 2024Until Nov 25, 2024
- Birth Month
- July 1979
- Passport Country
- Turkey
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Aug 23, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 23, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Mehmet GordagUltimate Beneficiary OwnerActive from Nov 25, 2024
- Birth Month
- January 1991
- Passport Country
- Dominica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Sevket AyaksizUltimate Beneficiary OwnerActive from Nov 25, 2024
- Birth Month
- April 1990
- Passport Country
- Grenada
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christian CurtinCompliance OfficerActive from Jun 30, 2025Until Jul 22, 2025
- Birth Month
- March 1972
- Passport Country
- United States
- Position
- Chief Financial Officer
Deborah Mc KenzieCompliance OfficerActive from Jul 21, 2025
- Birth Month
- March 1965
- Passport Country
- Curacao
- Position
- Chief Financial Officer
Stefanie KnoesterManaging DirectorActive from Feb 17, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Feb 17, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Jared VivasManaging DirectorActive from Feb 20, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
Jared VivasOfficial RepresentativeActive from Mar 3, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Local Representative
1EMoore N.V.Official RepresentativeActive from Nov 12, 2018
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jul 12, 2018
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor