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GEM Solutions B.V.

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Curaçao Files
GEM Solutions B.V.

Oyun işletmecisi · şirket kayıt tarihi 20.03.2024 · kaynakta 2 etkin domain

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TÜRKÇE BELGE DİZİNİ

Şirket belgeleri

61 dosya

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584 4
PDFÇevrim İçi Oyun Lisansı Başvuru Formu V011123 GEM Sol BV2024_04_15_19_57_36_Online Gaming License Application Form V011123 GEM Sol BV.pdf435 KBPDFİşletme ve Şirket Bilgileri Formu V0103252025_08_01_21_44_26_Business and Corporate Information Form V010325.pdf206 KBPDFİşletme ve Şirket Bilgileri Formu V010325 güncellenmiş2025_11_06_18_58_18_Business and Corporate Information Form V010325_updated.pdf222 KBPDFİşletme ve Şirket Bilgileri V011123 (1)2024_04_15_19_59_45_Business and Corporate Information V011123 (1).pdf186 KB
584 / Lisans 1
PDFGEM Solutions Indef Lisans2026_06_04_19_55_44_GEM-Solutions-Indef-License.pdf293 KB
Ana Lisansörler 1
PDFSub Lisans GEM Solutions B.V.122023 6 AllSig2024_03_25_18_43_18_Sub-License-GEM-Solutions-B.V.122023-6-AllSig.pdf746 KB
Denetim Raporları 4
PDF2025 0220 Gemplay Limited Nominee Agency sözleşme fully İmzalı2026_03_20_18_24_39_2025-0220-Gemplay-Limited-Nominee--Agency--Agreement-fully-signed.pdf2.1 MBPDFGEM Solutions BV 2024 nihai Mali Tablolar İmzalı by MG GH including CPA rapor2025_08_01_21_52_12_GEM-Solutions-BV---2024-Final-Financial-Statements-signed-by-MG---GH-including-CPA-report.pdf4.5 MBPDFGEMPLAY LTD 2024 FS İmzalı2026_03_20_18_23_12_GEMPLAY-LTD-2024-FS---SIGNED.pdf600 KBPDFGem Solutions BV 2023 taslak Mali Tablolar 202404152024_04_15_20_04_07_Gem-Solutions-BV-2023-Draft-Financial-Statements-20240415.pdf205 KB
Ek Belgeler 27
PDF080124 NGATT Gem Solutions BV. Letter of engagement2025_09_05_22_00_46_080124-NGATT-Gem-Solutions-BV.-Letter-of-engagement.pdf1.5 MBPDF2025 0530 GEM Solutions B.V. Kara Para Aklamayı Önleme Politikası v1.02025_06_12_21_32_08_2025-0530-GEM-Solutions-B.V.-AML-Policy-v1.0.pdf361 KBPDF2025 0731 FIU kanıt GO AML hesap2025_07_31_17_13_34_2025-0731-FIU-proof-GO-AML-account.pdf177 KBPDF2025 1104 FIU Confirmation letter Portal Reportings2026_03_18_21_22_41_2025-1104---FIU-Confirmation-letter-Portal-Reportings.pdf100 KBPDFEGIS OPERATOR ADR sözleşme GEM Solutions BV fully İmzalı2026_04_20_13_41_30_EGIS---OPERATOR-ADR-AGREEMENT---GEM-Solutions-BV-fully-signed.pdf238 KBPDFFS3 20202024_08_14_17_25_47_FS3-2020.pdf419 KBPDFFS3 20212024_08_14_17_26_51_FS3-2021.pdf435 KBPDFGEM Solutions kanıt GoAML kayıt2025_08_27_19_00_05_GEM-Solutions-proof-GoAML-registration.pdf163 KBPDFGEMPLAY LTD 2024 FS İmzalı Onaylı Truecopy2026_04_28_16_06_02_GEMPLAY-LTD-2024-FS---SIGNED-Certified-Truecopy.pdf7.8 MBPDFGEMPLAY Nominee agent sözleşme Onaylı true kopya2026_04_28_16_07_15_GEMPLAY---Nominee-agent-agreement-certified-true-copy.pdf1.2 MBPDFGEMPLAY Services sözleşme Onaylı true kopya2026_04_28_16_08_04_GEMPLAY---Services-agreement-certified-true-copy.pdf1.3 MBPDFHSBC Acc stm Aug till Nov 20242025_11_13_12_55_16_HSBC-Acc-stm-Aug-till-Nov-2024.pdf315 KBPDFLetter güncellenmiş kaynak of funds2024_08_14_17_25_22_Letter-updated-Source-of-funds.pdf256 KBPDFLetter to CGA Deregistration of xipcasino.com İmzalı2025_12_18_14_04_27_Letter-to-CGA---Deregistration-of-xipcasino.com-signed.pdf251 KBPDFME Direct Acc stm 0760 Jan Dec 20242025_11_13_12_55_59_ME-Direct-Acc-stm-0760-Jan---Dec-2024.pdf76 KBPDFME Direct Acc stm 0830 Nov Dec 20242025_11_13_12_56_24_ME-Direct-Acc-stm-0830-Nov---Dec-2024.pdf49 KBPDFNicholas Gatt CV 20252025_09_03_15_50_42_Nicholas-Gatt-CV-2025.pdf115 KBPDFOnaylı and translated GEM Solutions Faaliyet Durumu Beyanı2025_09_04_21_46_59_Certified-and-translated-GEM-Solutions-Declaration-of-Good-Standing.pdf175 KBPDFSOW Michael Gatt property valuation 20232025_11_13_12_51_27_SOW-Michael-Gatt-property-valuation-2023.pdf2.0 MBPDFSOW SafeEnt Ltd. Payslip Mike Gatt Payslip Feb20212025_11_13_12_54_47_SOW-SafeEnt-Ltd.-Payslip-Mike-Gatt-Payslip-Feb2021.pdf491 KBPDFSOW nihai Settlement System FS3 Dec2021 Mike Gatt2025_11_13_12_54_28_SOW-Final-Settlement-System-FS3-Dec2021-Mike-Gatt.pdf435 KBPDFSOW nihai Settlement System FS3 Dec2022 Mike Gatt Black hawk tech2025_11_13_12_53_05_SOW-Final-Settlement-System-FS3-Dec2022-Mike-Gatt---Black-hawk-tech.pdf409 KBPDFSOW nihai Settlement System FS3 Dec2022 Mike Gatt crowd2025_11_13_12_53_38_SOW-Final-Settlement-System-FS3-Dec2022-Mike-Gatt--crowd.pdf729 KBPDFSOW nihai Settlement System FS3 Dec2022 Mike Gatt windgg2025_11_13_12_54_02_SOW-Final-Settlement-System-FS3-Dec2022-Mike-Gatt-windgg.pdf549 KBPDFSOW nihai Settlement System FS3 Dec2023 Mike Gatt Black Hawk2025_11_13_12_52_26_SOW-Final-Settlement-System-FS3-Dec2023-Mike-Gatt---Black-Hawk.pdf697 KBPDFZoecasino şikâyetler Politika 1.02025_07_31_17_06_36_Zoecasino-COmplaints-policy-1.0.pdf103 KBPDFsorumlu Gambling Politika2025_07_31_17_05_39_Responsible-Gambling-Policy.pdf171 KB
Faturalar 2
PDFFaturalar belgesi2026_05_22_13_56_54_26550553.PDF72 KBPDFFaturalar belgesi2026_06_05_12_02_31_26550553.PDF72 KB
Finansman Kaynağı 3
PDFSTATE.banka.CTC Michael.Gatt 24.04.10.2024_04_15_20_04_23_STATE.BANK.CTC_Michael.Gatt_24.04.10..pdf256 KBPDFUT.BILL.CTC Micahel.Gatt 24.04.05.2024_04_15_20_04_37_UT.BILL.CTC_Micahel.Gatt_24.04.05..pdf662 KBPDFkaynak of Wealth MG2024_04_15_20_04_57_Source-of-Wealth-MG.pdf327 KB
Hisse Kayıtları 2
PDF2025 0227 Shares sicil Onaylı GEM Solutions B.V.2025_07_31_17_02_09_2025-0227-Shares-Register-certified-GEM-Solutions-B.V..pdf132 KBPDFHisse Defteri2024_03_25_18_49_00_Share-Ledger.pdf495 KB
Kuruluş Belgeleri 1
PDFKuruluş Sözleşmesi2024_03_25_18_50_12_Articles-of-Incorporation.pdf1.2 MB
Politikalar 8
PDF2025 0530 GEM Solutions B.V. Kara Para Aklamayı Önleme Politikası v1.0 İmzalı2025_12_15_23_37_57_2025-0530-GEM-Solutions-B.V.-AML-Policy-v1.0-signed.pdf361 KBPDF2025 0530 GEM Solutions B.V. Kara Para Aklamayı Önleme Politikası v1.0 İmzalı2026_03_03_15_08_33_2025-0530-GEM-Solutions-B.V.-AML-Policy-v1.0-signed.pdf361 KBPDF2025 1114 GEM Solutions şikâyetler Politika 1.12025_12_18_12_53_21_2025-1114-GEM-Solutions-Complaints-policy-1.1-.pdf155 KBPDFGem Solutions BV. Bilgi Güvenliği Politikası 1.02026_03_05_20_34_32_Gem-Solutions-BV.---Information-Security-Policy-1.0.pdf350 KBPDFKara Para Aklamayı Önleme Politikası GEM SOLUTIONS 1.12025_07_31_17_45_37_AML-Policy-GEM-SOLUTIONS-1.1-.pdf992 KBPDFZoecasino şikâyetler Politika 1.02025_07_31_17_42_10_Zoecasino-COmplaints-policy-1.0.pdf103 KBPDFZoecasino şikâyetler Politika 1.02025_07_31_17_45_37_Zoecasino-COmplaints-policy-1.0.pdf103 KBPDFsorumlu Gambling Politika2025_07_31_17_41_51_Responsible-Gambling-Policy.pdf171 KB
Yetkilendirme 1
PDFGH GCB yetkilendirme ltr for GEM Solutions2024_03_20_20_48_42_GH GCB Authorization ltr for GEM Solutions.pdf1.1 MB
Yönetici Listesi 2
PDF2025 0227 sicil sicil özeti Onaylı GEM Solutions B.V.2025_07_31_17_02_41_2025-0227-Register-Excerpt-certified-GEM-Solutions-B.V..pdf138 KBPDFYönetici Listesi2024_03_25_18_56_10_Directors-List.pdf801 KB
İş Planı 3
PDFManagement yapı GEM Solutions BV2025_08_01_17_50_03_Management-Structure-GEM-Solutions-BV.pdf40 KBPDFİş Planı Gem Solutions including 3 year forecast 202507312025_07_31_20_17_12_Business-Plan---Gem-Solutions-including-3-year-forecast-20250731.pdf528 KBPDFİş Planı Gem Solutions v.2 20240415 GCB2024_04_15_20_03_15_Business-Plan-Gem-Solutions_v.2-20240415-GCB.pdf316 KB
Şirket Yapısı 2
PDFŞirket Yapısı2024_03_25_18_54_42_Company-Structure.pdf88 KBPDFŞirket Yapısı GEM Solutions BV2025_07_31_17_48_36_Company-Structure---GEM-Solutions-BV.pdf166 KB