Ultrasoft N.V.
›Company22
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Directors List1
›Source of Funding1
›Applications14
›39010
›Workfiles6
›Master Licensors1
OGL/2024/935/0390
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- ultrasoft@igamingcompliance.com
- Company
- Ultrasoft N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical10 items
The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34.
Kindly change to the appointed contact person and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (portal administrator).
Kindly fill the Declaration and resubmit the Form.
PAGE 1: QUESTION 11: The response to Question 11 is missing.
Kindly complete Question 11 and resubmit the form.
PAGE 2: QUESTION 16: The response to Question 16 is missing.
Kindly complete Question 16 and resubmit the form.
The application contains a digital signature on Page 9. However, the validity is unknown when clicked on the signature.
Ensure that the signature is valid when clicking on the signature box.
PAGE 2: QUESTION 14: The response to Question 14 is missing.
Kindly complete Question 14 and resubmit the form.
PAGE 2: QUESTION 17: The response to Question 17 is missing.
Kindly complete Question 17 and resubmit the form
PAGE 2: QUESTION 18: The response to Question 18 is missing.
Kindly complete Question 18 and resubmit the form.
PAGE 2: QUESTION 19: The response to Question 19 is missing.
Kindly complete Question 19 and resubmit the form.
PAGE 2: QUESTIONS 16 TO 19: The information provided must be the same as in the passport enclosure document.
Kindly resubmit information equal to passport.
Application Due Diligence ReviewCritical11 items
The PHDF must be filled out, signed and verified digitally by the applicant. Please resubmit.
<p>The PHDF must be filled out, signed and verified digitally by the applicant. Please resubmit.</p><p>It is still not digitally verified.</p>
The utility bill presented has been expired for six months. Please include a recent one.
The utility bill presented has been expired for six months. Please include a recent one.
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 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>
Representative of Local Director Emoore to submit PHDF and enclosures
Representative of Local Director Emoore to submit PHDF and relevant enclosures
Corporate structure is unsigned. Resubmit signed by director
Corporate structure is unsigned. Resubmit signed by director
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for year 2023, as well as signed financials in whatever form which are not older than 6 months
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show any funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show any funds owned by the company through cashflow or other means
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
Please submit all relevant RNG and Game certificates.
Please submit all relevant RNG and Game certificates.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
6Martijn PetersUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- February 1970
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Apr 14, 2025Until Feb 18, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
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 25, 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
Local Representative
2Emoore N.V.Official RepresentativeActive from Dec 22, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Martijn PetersOfficial RepresentativeActive from Jun 7, 2020
- Birth Month
- February 1970
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Feb 8, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor