DPG Ventures N.V.

#operator

Registered 19.07.24

1as of document date where no explicit date

Ivan Panic#personUBO · 50%since 21.05.22

YearRevenueNetTax

2022n/aUSD -14Kn/a

2021n/aUSD -11Kn/a

Ivan Panic#personFounder, Non Executive Director, Official Representativesince 04.11.24

Dutch Antilles Management N.V.#representativeNominee directorsince 02.06.21

gaminghub.biz#domain24.10.24

OGL/2024/2323/1191 Rejected

Submitted: 14.11.24

Contact: Ivan Panic

19.11.24 – Verification (Shamira Leolina)

17.01.25 – Background Check (Anton Axiaq)

17.01.25 – Background Check (Philippe Warzee)

18.01.25 – Background Check (Anton Axiaq)

22.01.25 – Due Diligence (Sarah Tua)

03.02.25 – Due Diligence (Kevin Mallia)

04.02.25 – Suitability (Hilary Stewart Jones)

04.02.25 – Suitability (Simon Burden)

(23)

[Critical] Online Gaming License Application form: PAGE 1: QUESTION 4

[Critical] Ivan Panic: Personal History Disclosure Enclosures: Birth Certificate

[Critical] Ivan Panic: Personal History Disclosure Enclosure: Proof of Address

[Critical] Ivan Panic: Personal History Disclosure Enclosure: Bank Reference

[Critical] Online Gaming License Application form: PAGE6: QUESTION 34

[Critical] Online Gaming License Application form: PAGE 7: DECLARATION AND DATA PRIVACY

[Critical] Online Gaming License Application Form: PAGE 6: QUESTION 36

[Critical] Online Gaming License Application Form: PAGE 6: QUESTION 37

[Critical] Online Gaming License Application Form: PAGE 6: QUESTION 38

[Critical] Online Gaming License Application Form: PAGE 6: QUESTION 35

+13 more

Ownership