Green Platform N.V.

#operator
License OGL/2024/903/0373 · Registered 14.03.24

1as of document date where no explicit date
Roman Gilfanov#personUBO · 100%since 19.10.22

History

1
Mastantu N.V.#holding100%14.10.22 – 19.10.22

2
YearRevenueNetTax
2024EUR 22.3MEUR 2.5MEUR 312
2023EUR 3.5MEUR 529KEUR 225

3
Jared Vivas#personManaging Director, Official Representativesince 24.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 17.02.26
Emoore N.V.#operator#representative#serviceNominee directorsince 27.03.24

Former

1
George Van Zinnicq Bergmann#personManaging Director, Official Representative27.08.24 – 17.02.26

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 28.11.22

Representative

Emoore N.V.#operator#representative#servicesince 25.07.24

Registered agent

Emoore N.V.#operator#representative#servicesince 25.07.24

Law firm

Seyed Navid Zahedi (Attorney at Law)#service#holdingsince 22.10.24

10 active

Not active

1
vegangster.com#domainremoved from licence19.03.24

1
OGL/2024/903/0373 Granted
Submitted: 11.11.24
Contact: George Van Zinnincq Bergmann

Timeline

14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
18.09.24 – Verification (Shamira Leolina)
15.10.24 – Background Check (Philippe Warzee)
15.10.24 – Background Check (Anton Axiaq)
16.10.24 – Due Diligence (Sarah Tua)
17.10.24 – Due Diligence (Kevin Mallia)
20.11.24 – Suitability (Hilary Stewart Jones)
30.11.24 – Suitability (Celine Houareau)
10.12.24 – Approval (Cedric Pietersz)
19.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)

Checklist

(21)
[Critical] PAGE 3: QUESTION 17
[Critical] PAGE 3: QUESTION 19
[Critical] Page no.6, question no. 34-38
[Critical] Page no. 7
[Critical] Financial Statements
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
+11 more