Hermes Consulting Company N.V.
›Company40
›Ancillary14
›Articles of Incorporation1
›Authorization1
›Applications22
›43315
›Workfiles6
›Master Licensors1
OGL/2024/944/0433
GrantedCustomer
- Contact
- Norine Clifton
- hermes.consulting.company@morganite-cs.com
- Company
- Hermes Consulting Company N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
SBSimon Burden (SMB)
AAAnton Axiaq (AAX)
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)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification StageCritical6 items
The form has a different contact person email address in Question 39 from that of the portal administrator.
Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The Company Tax ID Number is missing Company Tax ID Number.
Kindly fill Question 4 and resubmit the form.
The enclosed document, company structure diagram is missing signature of the Company Director.
Kindly sign and resubmit.
The Business Plan was not uploaded.
Kindly resubmit.
The enclosed document, Proof of funding is missing.
Kindly resubmit.
PAGE 9 The Personal History Disclosure Form has the wrong person on the Declaration and Data Privacy Form.
<p>The form must be completed by the person submitting the form. Kindly resubmit with the correct information.</p><p><br></p><p><b><u>Update (16/9/25): </u></b>Dear Applicant, as instructed kindly complete the Personal History Disclosure Form with the correct information of Katalin Bartok-Csato and digitally signed and resubmit.</p>
Application Due Diligence ReviewCritical12 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Question 4 is missing. Complete and resubmit form
Question 4 is missing. Complete and resubmit form
Corporate structure does not show current shareholder. It is undated and not signed by the director. Resubmit updated corporate structure, duly signed and dated.
Corporate structure does not show current shareholder. It is undated and not signed by the director. Resubmit updated corporate structure, duly signed and dated.
Financial statements are missing. Submit FS for years ending 2022 and 2023
Financial statements are missing. Submit FS for years ending 2022 and 2023
Business plan is missing. Submit a business plan, together with a 3 year financial forecast. Review business plan guidelines on the portal to include all information required.
Business plan is missing. Submit a business plan, together with a 3 year financial forecast. Review business plan guidelines on the portal to include all information required.
The share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
Please upload CV related to compliance officer confirming they are suitable for the AML compliance role.
Please upload CV related to compliance officer confirming they are suitable for the AML compliance role.
Since no age is required at registration please advise at what stage players are verified for age.
Since no age is required at registration please advise at what stage players are verified for age.
Licensed Domains
2 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
10Katalin Bartok-CsatoUltimate Beneficiary OwnerActive from Apr 24, 2024
- Birth Month
- March 1983
- Passport Country
- Hungary
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Norine CliftonManaging DirectorActive from Apr 25, 2024Until Oct 31, 2025
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
Volodymyr BakotskyiCompliance OfficerActive from Apr 26, 2024Until Nov 11, 2025
- Birth Month
- February 1996
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Dmytro SavchenkoChief Technical OfficerActive from Jan 2, 2025Until Nov 11, 2025
- Birth Month
- January 1984
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Katalin Bartok-CsatoChief Financial OfficerActive from Feb 5, 2025Until Nov 11, 2025
- Birth Month
- March 1983
- Passport Country
- Hungary
- Position
- Senior executive responsible for managing a company's financial activities
Roland De MeiManaging DirectorActive from Oct 31, 2025
- Birth Month
- August 1966
- Passport Country
- Netherlands
- Position
- Manager
Maria-Adriangela De Mei Van CampenManaging DirectorActive from Oct 31, 2025
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
Serhii YurchenkoCompliance OfficerActive from Nov 11, 2025
- Birth Month
- January 1989
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Katalin Bartok-CsatoChief Technical OfficerActive from Nov 11, 2025
- Birth Month
- March 1983
- Passport Country
- Hungary
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
HEORHII BEZUSHKOChief Financial OfficerActive from Nov 11, 2025
- Birth Month
- December 1999
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
2Morganite Corporate Services B.V.Official RepresentativeActive from Feb 21, 2024Until Mar 13, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Mar 13, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor