GTW B.V.
›Company39
›Ancillary13
›Articles of Incorporation1
›Audits1
›Authorization1
›Applications22
›11515
›Workfiles11
›Workfiles1
OGL/2024/250/0115
GrantedCustomer
- Contact
- Milushka Valentina Martinus
- GTWBV@Igagroup.com
- Company
- GTW B.V.
Review Timeline
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Review Due DiligenceCritical6 items
Kindly enhance Passport copy of Mr. Chimakhidze to include certifier stamp.
Kindly enhance Passport copy of Mr. Chimakhidze to include certifier stamp.
Kindly enhance Passport copy of Mr. Chimakhidze to include certifier stamp. Not a valid SOW - SOW included the management accounts for Santeda International BV and Ryker BV, as well as payments from these two companies to him.
Kindly enhance Passport copy of Mr. Chimakhidze to include certifier stamp.
The registration allows prohibited and sanctioned countries. Please inform how the company detects prohibited and sanctioned countries.
<p>The registration allows prohibited and sanctioned countries. Please inform how the company detects prohibited and sanctioned countries.</p><p><br></p><p>We confirm sanctioned countries not available though USA available in registration. Please remove . Thanks </p>
Terms & Conditions, AML Policy, RG policy and all other links on the website where not funcitoning.
Terms & Conditions, AML Policy, RG policy and all other links on the website where not funcitoning.
Account verification not functioning on player profile.
Account verification not functioning on player profile.
No SOW- Bank Reference letter was uploaded The quality of the birth certificate is not good
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
[Philippe Warzee - 05-05-2026 13:52]
Approved, or if not, list why.
[Philippe Warzee - 05-05-2026 13:53]
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
[Philippe Warzee - 06-05-2026 07:19]
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 06-05-2026 07:19]
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 06-05-2026 07:26]
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 18-08-2026 06:29]
Missing
[Philippe Warzee - 06-05-2026 07:32]
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
[Philippe Warzee - 06-05-2026 07:33]
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Support Admin - 29-05-2026 14:26]
Not approved : no personal declaration digitally signed - no evidences
[Philippe Warzee - 06-05-2026 07:40]
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 18-08-2026 07:13]
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
OGL/2024/250/0116
NewCustomer
- Contact
- Milushka Valentina Martinus
- GTWBV@Igagroup.com
- Company
- GTW B.V.
Licensed Domains
15 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoSanteda International B.V.
- CuraçaoSanteda International B.V.
- CuraçaoSanteda International B.V.
- CuraçaoSanteda International B.V.
- CuraçaoSanteda International B.V.
No domains match these filters.
Qualified Person
13Enrico PoloUltimate Beneficiary OwnerActive from Mar 7, 2024Until Apr 16, 2024
- Birth Month
- May 1955
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Maschio MaurizloUltimate Beneficiary OwnerActive from Mar 7, 2024Until Apr 16, 2024
- Birth Month
- October 1957
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Maschio MaurizloCompliance OfficerActive from Mar 7, 2024Until Apr 16, 2024
- Birth Month
- October 1957
- Passport Country
- Italy
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Mar 7, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersManaging DirectorActive from Mar 7, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Onise ChimakhidzeUltimate Beneficiary OwnerActive from Apr 25, 2024Until Apr 11, 2026
- Birth Month
- April 1987
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Wen-Jun HsiehCompliance OfficerActive from May 10, 2024Until Mar 7, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Jul 30, 2024
- Birth Month
- October 1982
- Passport Country
- Ireland
- Position
- Chief Financial Officer
Maria Isabel Suarez HoyosCompliance OfficerActive from Mar 26, 2025Until Oct 6, 2025
- Birth Month
- September 1999
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Tornike KapanadzeChief Financial OfficerActive from Oct 30, 2025
- Birth Month
- July 1988
- Passport Country
- Georgia
- Position
- Senior executive responsible for managing a company's financial activities
Andro NovitskiChief Technical OfficerActive from Oct 30, 2025
- Birth Month
- August 1987
- Passport Country
- Georgia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Xianbo WeiUltimate Beneficiary OwnerActive from Apr 8, 2026
- Birth Month
- May 1996
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Milushka Valentina MartinusManaging DirectorActive from Jun 9, 2026
- Birth Month
- February 1982
- Passport Country
- Curacao
- Position
- Manager
Local Representative
2IGA Trust B.V.Official RepresentativeActive from Nov 9, 2023Until May 19, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Fortress Fiduciary & Management Services B.V.Official RepresentativeActive from May 19, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- Fortress Fiduciary & Management Services
- Business Type
- Local Representative Provider