Sendosa B.V.

#operator
License OGL/2024/1740/0971 · Registered 25.04.24

2as of document date where no explicit date
Chin Kit Hong#person100%since 23.10.24
Chin Kit Chong#personUBO · 100%since 26.04.24

History

1
Ashmar B.V.#holding100%08.04.24 – 23.10.24

2
YearRevenueNetTax
2025USD 0USD -70KUSD 0
2024EUR 0EUR -22Kn/a

5
Claire Godschalk Olmtak#personManaging Directorsince 26.04.24
Chin Kit Chong#personChief Financial Officer, Chief Operations Officersince 21.03.25
Chunyan Liu#personCompliance Officersince 22.10.25
IGA Trust B.V.#representativeNominee directorsince 21.02.25
Wyze Management B.V.#representativeNominee directorsince 26.04.24

Former

5
Vivian Pieters#personCompliance Officer, Managing Director26.04.24 – 05.03.25
Maria Isabel Suarez Hoyos#personCompliance Officer26.03.25 – 21.08.25
Max Raadelius#personCompliance Officer02.04.25 – 23.07.25
Trevor De Giorgio#personCompliance Officer23.07.25 – 22.10.25
Wen-Jun Hsieh#personCompliance Officer26.04.24 – 30.04.25

3

Representative

IGA Trust B.V.#representativesince 08.04.24

Registered agent

IGA Trust B.V.#representativesince 08.04.24

Law firm

Dr. Claive M. Calleia#service#holdingsince 11.03.25

10 active

Not active

1
sendosatech.com#domainremoved from licence26.04.24

1
OGL/2024/1740/0971 Granted
Submitted: 21.03.25
Contact: Claire Godschalk Olmtak

Timeline

26.04.24 – Verification (Saura Maurera)
27.01.25 – Due Diligence (Anton Axiaq)
20.02.25 – Due Diligence (Sarah Tua)
03.03.25 – Due Diligence (Kevin Mallia)
04.03.25 – Due Diligence (Luca Camilleri)
04.03.25 – Suitability (Hilary Stewart Jones)
05.03.25 – Suitability (Asha Fitzgerald)
02.04.25 – Approval (Cedric Pietersz)
05.05.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)

Checklist

(6)
[Critical] Chin Kit Chong - Bank Reference Letter
[Critical] QPA/2024/01660 - Chin Kit Chong - SOW
[Critical] QPA/2024/01666 - Wen-Jun Hsieh - PHDF
[Critical] Share Ledger Certification
[Critical] Business Plan
[Critical] Online Gaming License Application Form