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Complete Technologies N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
4
Domains
13
Related Entities
0
Locations

OGL/2024/923/0383

Granted
Submitted: March 12, 2025End Date: March 24, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
completetech@igamingcompliance.com
Company
Complete Technologies N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical7 items
Complete Technologies N.V. - Online Gaming License Application Form (reviewed and approved)MiscellaneousCriticalDue Jul 30, 2024

We are unable to open the Online Gaming License Application Form.

Kindly resubmit the form.

2/9/2026: The OGLAF has already been reviewed and approved.
[Darvey Isidora - 09-02-2026 13:45]
Complete Technologies N.V. - Articles of Incorporation (reviewed and approved)Articles of IncorporationCriticalDue Sep 2, 2024

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.

Customer Reply: Uploaded
[Darvey Isidora - 09-02-2026 13:55]
George Van Zinnicw Bergmann - QPA/2024/02306 - PHDF (reviewed and approved)MiscellaneousCriticalDue Jul 30, 2024

The Personal History Disclosure Form of Mr. George van Zinnicq Bergmann is missing.

Kindly submit the requested document.

The PHDF has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 09-02-2026 13:58]
Ioannis Trochidis - QPA/2024/01064 - PHDF (reviewed and approved)QuestionCriticalDue Sep 2, 2024

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.

Customer Reply: Uploaded
[Darvey Isidora - 09-02-2026 14:02]
Online Gaming License Application Form - Page 6 Question 36 (reviewed and approved)QuestionMinorDue Sep 2, 2024

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.

Customer Reply: Uploaded
[Darvey Isidora - 09-02-2026 14:05]
Online Gaming License Application Form - Page 6 Question 37 (reviewed and approved)QuestionMinorDue Sep 2, 2024

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.

Customer Reply: Uploaded
[Darvey Isidora - 09-02-2026 14:06]
Complete Technologies N.V. - Share Ledger (reviewed and approved)Share LedgerCriticalDue Sep 2, 2024

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

Customer Reply: This was amended and uploaded (correct Share Ledger is uploaded)
[Darvey Isidora - 09-02-2026 13:52]
Application Due Diligence ReviewCritical9 items
Ioannis Trochidis - QPA/2024/01064 - PHDF (duplicate ticket)MiscellaneousCriticalDue Dec 23, 2024

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>

Customer Reply: Dears, Ioannis Trochidis has sign this document on our BECCO system. Regards
[Darvey Isidora - 09-02-2026 14:12]
Ioannis Trochidis - QPA/2024/01064 - Criminal Record (reviewed and approved)Criminal RecordCriticalDue Nov 30, 2024

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.

Customer Reply: Uploaded
[Darvey Isidora - 09-02-2026 14:13]
Ioannis Trochidis - QPA/2024/01064 - Reference Letter (reviewed and approved)MiscellaneousCriticalDue Dec 23, 2024

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>

Customer Reply: Uploaded
[Darvey Isidora - 09-02-2026 14:16]
Corporate Structure (reviewed and approved)MiscellaneousHighDue Feb 26, 2025

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.

The company structure has been duly submitted and subsequently reviewed and approved.
[Darvey Isidora - 09-02-2026 14:22]
Director's Register (reviewed and approved)Director's ListMediumDue Feb 26, 2025

Resubmit the Director's register duly stamped and/or certified

Resubmit the Director's register duly stamped and/or certified

The Directors List has been duly submitted and subsequently reviewed and approved.
[Darvey Isidora - 09-02-2026 14:24]
Financial StatementsFinancial AuditCriticalDue Feb 26, 2025

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

Source of Funds of BusinessSource of FundsCriticalDue Feb 26, 2025

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.

Financial Statements 2023 (reviewed and approved)Financial AuditCriticalDue Feb 26, 2025

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

Checklist requirement satisfied. 2024 management accounts now irrelevant and full financial statements should be submitted as part of ongoing compliance. Checklist closed.
[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]
Source of Funds of Business (reviewed and approved)Source of FundsCriticalDue Feb 26, 2025

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.

The FS 2023 show retained earnings of EUR 1.5 million at the end of 2023 which is sufficient to operate the business for a number of years. Checklist requirement satisfied and closed.
[Luca Camilleri - 11-02-2026 08:35]
Customer Reply: Uploaded
[Darvey Isidora - 09-02-2026 14:36]