Complete Technologies N.V.
›Company26
›Authorization1
›Business Plan1
›Applications25
›38315
›Workfiles7
›Master Licensors1
OGL/2024/923/0383
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- completetech@igamingcompliance.com
- Company
- Complete Technologies N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical7 items
We are unable to open the Online Gaming License Application Form.
Kindly resubmit the form.
[Darvey Isidora - 09-02-2026 13:45]
We are missing the last amendment articles of incorporation dated 18 October 2022.
We are missing the last amendment articles of incorporation dated 18 October 2022. Kindly submit the requested document.
[Darvey Isidora - 09-02-2026 13:55]
The Personal History Disclosure Form of Mr. George van Zinnicq Bergmann is missing.
Kindly submit the requested document.
[Darvey Isidora - 09-02-2026 13:58]
Page 2 Question 19: The provided information must be the same as in the passport.
Page 2 Question 19: The provided information must be the same as in the passport. Kindly change and resubmit the form.
[Darvey Isidora - 09-02-2026 14:02]
The Online Gaming License Application Form is missing passport number of contact person (portal admin) in question 36.
The Online Gaming License Application Form is missing passport number of contact person (portal admin) in question 36. Kindly fill the passport number and resubmit the form.
[Darvey Isidora - 09-02-2026 14:05]
The Online Gaming License Application Form is missing the contact person (portal admin) passport country of issue in question 37.
The Online Gaming License Application Form is missing the contact person (portal admin) passport country of issue in question 37. Kindly fill question 37 and resubmit the form.
[Darvey Isidora - 09-02-2026 14:06]
The share ledger does not match the provided company structure (Ioannis Trochids / Mykhallo Kruhlov). Kindly revise the share ledger and/or the company structure and resubmit the correct share ledger or amend the company structure.
The share ledger does not match the provided company structure (Ioannis Trochids / Mykhallo Kruhlov). Kindly revise the share ledger and/or the company structure and resubmit the correct share ledger or amend the company structure
[Darvey Isidora - 09-02-2026 13:52]
Application Due Diligence ReviewCritical9 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p>Please fill the PAN Number aswell. This is available on the portal even here you have it.</p><p>Kindly verify digitally the document.</p><p>The PHDF is not verified digitally. yet.</p>
[Darvey Isidora - 09-02-2026 14:12]
Please submit a criminal record that is not more than six months old.
Please submit a criminal record that is not more than six months old.
[Darvey Isidora - 09-02-2026 14:13]
Kindly provide a reference letter that is no older than six months.
<p>Kindly provide a reference letter that is no older than six months.</p><p class="MsoNormal">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.<o:p></o:p></p>
[Darvey Isidora - 09-02-2026 14:16]
Corporate structure is unsigned. Include entire group structure and resubmit signed by director.
Corporate structure is unsigned. Include entire group structure and resubmit signed by director.
[Darvey Isidora - 09-02-2026 14:22]
Resubmit the Director's register duly stamped and/or certified
Resubmit the Director's register duly stamped and/or certified
[Darvey Isidora - 09-02-2026 14:24]
Submit FS for year ending 2023, and financials for 2024 which must not be older than 6 months
Submit FS for year ending 2023, and management accounts for 2024 which must not be older than 6 months
Submit enhanced documentation as to how the operations of the company are funded and by whom, including documents which show funds owned by the company through cash flow or other means.
Submit enhanced documentation as to how the operations of the company are funded and by whom, including documents which show funds owned by the company through cash flow or other means.
Submit FS for year ending 2023, and financials for 2024 which must not be older than 6 months
Submit FS for year ending 2023, and management accounts for 2024 which must not be older than 6 months
[Luca Camilleri - 11-02-2026 08:33]
The Financial Statements 2023 has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly resign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 09-02-2026 14:32]
Customer Reply: 2023 uploaded, 2024 is not ready yet
[Darvey Isidora - 09-02-2026 14:29]
Submit enhanced documentation as to how the operations of the company are funded and by whom, including documents which show funds owned by the company through cash flow or other means.
Submit enhanced documentation as to how the operations of the company are funded and by whom, including documents which show funds owned by the company through cash flow or other means.
[Luca Camilleri - 11-02-2026 08:35]
Customer Reply: Uploaded
[Darvey Isidora - 09-02-2026 14:36]
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
11Ioannis TrochidisUltimate Beneficiary OwnerActive from Apr 3, 2024
- Birth Month
- February 1981
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicw BergmannManaging DirectorActive from Jul 29, 2024Until Aug 26, 2024
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
George Van Zinnicw BergmannOfficial RepresentativeActive from Jul 29, 2024Until Aug 26, 2024
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
George Van Zinnicw BergmannOfficial RepresentativeActive from Aug 26, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
George Van Zinnicw BergmannManaging DirectorActive from Aug 26, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
Antonio ZanghiCompliance OfficerActive from Apr 16, 2025Until Jun 30, 2025
- Birth Month
- April 1987
- Passport Country
- Italy
- Position
- Chief Financial Officer
Arthur Namias de CrastoCompliance OfficerActive from Jun 27, 2025
- Birth Month
- November 1963
- Passport Country
- Netherlands
- 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, 2026Until Mar 24, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Jared VivasManaging DirectorActive from Feb 23, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
Jared VivasOfficial RepresentativeActive from Mar 3, 2026Until Mar 24, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Oct 14, 2014
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1EMoore N.V.Official RepresentativeActive from Aug 12, 2014
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider