GSR Technology N.V.

#operator
Registered 20.03.24

2as of document date where no explicit date
Matej Hofinger#personUBOsince 20.05.25
Ozias Holdings Limited#holding100%since 13.05.25

History

4
Marios Tziortzis#personTransferred out20.05.25 – 21.05.25
Syed Qulb E Haider Naqvi#personUBO · 100%13.09.24 – 20.05.25
Syed Qulb E Haider Naqvi#holding50%09.09.20 – 13.05.25
Mastantu N.V.#holding50%08.09.20 – 09.09.20

1
DLL Global Limited#holding100%since 20.05.25

3
YearRevenueNetTax
2023EUR 0EUR -19KEUR 0
2022EUR 0EUR -7KEUR 0
2021EUR 0EUR -6KEUR 0

7
Maria Adriangela De Mei van Campen#personNon Executive Directorsince 12.09.24
Roland De Mei#personNon Executive Directorsince 12.09.24
Georgios Papastylianou#personCompliance Officersince 03.06.25
Marios Tziortzis#personTrusteesince 21.05.25
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 02.01.24
Emoore N.V.#operator#representative#serviceNominee directorsince 08.09.20
Guardian Corporation Curacao B.V.#representativeNominee directorsince 01.01.22

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 29.10.20

Representative

Capital Trust Corporation N.V.#representative#servicesince 02.01.24

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 02.01.24

Accountant

Andreas Philippides, Chartered Accountant#service#holdingsince 14.07.25
Atlantis Accountancy and Tax Services Ltd#service#holdingsince 12.12.24

20 active

Not active

2
spinfortune.net#domainsuspended in registry21.05.25
test123.com#domainremoved from licence13.03.25

1
OGL/2024/1235/1141 Rejected
Submitted: 04.08.25
Contact: GSR Technology

Timeline

16.12.24 – Verification (Kimberly De Freitas)
31.01.25 – Due Diligence (Anton Axiaq)
21.04.25 – Background Check (Philippe Warzee)
22.04.25 – Background Check (Anton Axiaq)
23.05.25 – Due Diligence (Sarah Tua)
23.05.25 – Due Diligence (Luca Camilleri)
10.06.25 – Suitability (Hilary Stewart Jones)
08.07.25 – Approval (Cedric Pietersz)

Checklist

(17)
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 34
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 39
[Critical] Syed Qulb E Haider Naqvi - Criminal Record
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 35
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 36
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 37
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 38
[Critical] GSR Technology N.V. - Financial Statement
[Critical] Share Ledger
[Critical] Compliance officer
+7 more