Softmetrix N.V.
›Company22
›Authorization1
›Business Plan1
›Directors List1
›Invoices1
›Applications21
›38817
›License1
›Workfiles11
›Master Licensors1
OGL/2024/932/0388
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- softmatrix@igamingcompliance.com
- Company
- Softmetrix N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CCChris Cooke (CC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical13 items
Kindly fill and resubmit
Kindly fill and resubmit
The brand name is required
The brand name is required
The passport number is required
The passport number is required
A response is missing
A response is missing Kindly fill and resubmit
Kindly fill and resubmit
Kindly fill and resubmit
Some documents are outdated or missing Kindly resubmit in separate documents the criminal record, issued within 6 months of the application date.
Some documents are outdated or missing Kindly resubmit in separate documents the criminal record, issued within 6 months of the application date.
If Outsourced from a third party is selected then 17.1 must be filled
If Outsourced from a third party is selected then 17.1 must be filled
The Brand Name field must be filled.
The Brand Name field must be filled.
Some documents are outdated or missing. Kindly resubmit in separate documents, copy of a passport
Some documents are outdated or missing. Kindly resubmit in separate documents, copy of a passport
Some documents are outdated or missing. Kindly resubmit in separate documents the copy of the birth certificates.
Some documents are outdated or missing. Kindly resubmit in separate documents the copy of the birth certificates.
Kindly resubmit in separate documents, a proof of address not older than 6 months of the application date.
Kindly resubmit in separate documents, a proof of address not older than 6 months of the application date
Kindly resubmit in separate documents, a bank reference letter not older than 6 months from the application date, clearly showing the name of the accountholder.
Kindly resubmit in separate documents, a bank reference letter not older than 6 months from the application date, clearly showing the name of the accountholder
The Personal History Disclosure Form of Avraham Tikva is missing Personal Application Number. Kindly resubmit the form with the correct personal application number.
The Personal History Disclosure Form of Avraham Tikva is missing Personal Application Number. Kindly resubmit the form with the correct personal application number.
Application Due Diligence ReviewCritical8 items
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.
<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>
[Denneth Isidora - 11-08-2026 19:53]
Not certified
[Anton Axiaq - 29-04-2026 17:22]
Dear RCL Team, please review and update status. thanks.
[Denneth Isidora - 07-04-2026 15:00]
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.<o:p></o:p></p>
[Denneth Isidora - 11-08-2026 19:54]
Denneth the SOW is not valid nor certified, unlike the other documents. Only the passport is certified.
[Anton Axiaq - 29-04-2026 17:21]
Dear RCL Team, please review and update status. thanks.
[Denneth Isidora - 07-04-2026 15:00]
Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months
Submit FS for year ending 2023.
[Denneth Isidora - 07-04-2026 15:02]
BP makes reference to Covid 19, and hence the year 2020. Provide an updated management structure, if any, as well as any updated necessary details. Resubmit enhanced 2 year financial projections, providing a break down of the expected initial investment, the projected marketing expenses and commissions paid, wages and any loans paid or benefits provided by a third-party provider
BP makes reference to Covid 19, and hence the year 2020. Provide an updated management structure, if any, as well as any updated necessary details. Resubmit enhanced 3 year financial projections, providing a break down of the expected initial investment, the projected marketing expenses, any commissions , wages and any loans or benefits.
[Denneth Isidora - 07-04-2026 15:06]
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
[Denneth Isidora - 07-04-2026 15:07]
Corporate structure is unsigned. Resubmit signed by director. If applicable, include entire group structure/any subsidiaries
Corporate structure is unsigned. Resubmit signed by director. If applicable, include entire group structure/any subsidiaries
[Denneth Isidora - 07-04-2026 15:08]
AIs are certified in 2020. Resubmit AIs with a more recent certification
AIs are certified in 2020. Resubmit AIs with a more recent certification
[Denneth Isidora - 07-04-2026 15:09]
Submit enhanced documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder or third party, if any, and documents which show funds owned by the company through cash flow or other means. Documents submitted must be certified.
Submit enhanced documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder or third party, if any, and documents which show funds owned by the company through cash flow or other means. Documents submitted must be certified.
[Denneth Isidora - 07-04-2026 15:11]
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
7Avraham TikvaUltimate Beneficiary OwnerActive from Apr 4, 2024
- Birth Month
- April 1951
- Passport Country
- Israel
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Nov 1, 2024Until Feb 18, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Nov 1, 2024Until Feb 18, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Stefanie KnoesterManaging DirectorActive from Feb 18, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Feb 18, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
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
Master Licensor
1Antillephone N.V.Master LicensorActive from Aug 18, 2020
- 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 4, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider