Entertainment Art B.V.
›Company20
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Invoices1
›Share Ledger1
›Source of Funding1
›Applications13
›4789
›Workfiles7
›Master Licensors1
OGL/2024/995/0478
GrantedCustomer
- Contact
- Vivian Cornet
- gca.entart@emanagement-group.com
- Company
- Entertainment Art B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
TSThomas Southwell (TS)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical1 item
Personal History Disclosure Form of Vivian Cornet is missing. Kindly fill in the Personal History Disclosure Form of Vivian Cornet and submit.
Personal History Disclosure Form of Vivian Cornet is missing. Kindly fill in the Personal History Disclosure Form of Vivian Cornet and submit.
Application Due Diligence ReviewCritical8 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.
[Gerald Chocolaad - 21-08-2026 05:03]
Kindly submit a curriculum vitae for the position of compliance officer.
Kindly submit a curriculum vitae for the position of compliance officer.
[Gerald Chocolaad - 21-08-2026 05:04]
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.</p><p class="isSelectedEnd">Dear Applicant,</p><p class="isSelectedEnd">Final Reminder</p><p class="isSelectedEnd">Please be advised that this is a final reminder that the Proof of Address submitted is not considered valid and cannot be accepted for the purposes of the CGA’s assessment.</p><p class="isSelectedEnd">The Applicant is required to submit a valid and recent utility bill that clearly displays the full residential address of the relevant individual.</p><p>Kindly ensure that the required Proof of Address is submitted without further delay.</p>
Kindly submit a curriculum vitae for the position of compliance officer.
Kindly submit a curriculum vitae for the position of compliance officer.
Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months
Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
[Gerald Chocolaad - 21-08-2026 05:09]
Kindly note that the UBO may not hold the role of CO (PHDF) or CCO (Business Plan) Due to conflicting roles
Kindly note that the UBO may not hold the role of CO (PHDF) or CCO (Business Plan) Due to conflicting rol
[Gerald Chocolaad - 21-08-2026 05:12]
Enhance AML terms to reflect AML guidelines.
Enhance AML terms to reflect AML guidelines.
Licensed Domains
12 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
4Sandi MarinicUltimate Beneficiary OwnerActive from Mar 21, 2024
- Birth Month
- February 1978
- Passport Country
- Slovenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Raoul BehrManaging DirectorActive from Mar 25, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 25, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Maria Vidal del CarrilCompliance OfficerActive from Apr 24, 2024
- Birth Month
- April 1989
- Passport Country
- Argentina
- Position
- Chief Financial Officer
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Oct 1, 2012
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor