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978 Tech N.V.

#operator
License OGL/2024/1261/0718 · Registered 21.03.24

1as of document date where no explicit date
Ryan Li#personUBO · 100%since 10.03.21

History

1
Mastantu N.V.#holdingTransferred outsince 10.03.21

1
978 Tech Ltd#holding100%since 02.04.25

4
YearRevenueNetTax
2024EUR 13.2MEUR 4.2MEUR 111K
2023EUR 10.4MEUR 6.6MEUR 17K
2022EUR 1.1MEUR -1.6MEUR 0
2021EUR 0EUR -56KEUR 0

1
XCM Group B.V.#representativeNominee directorsince 23.10.23

Former

3
Christopher van Rosberg#personNon Executive Director, Official Representative28.03.24 – 17.09.25
Lorenza Godett#personNon Executive Director, Official Representative28.03.24 – 17.09.25
Analissa Heiland#personOfficial Representative17.09.25 – 17.09.25

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 23.04.21

Representative

XCM Group B.V.#representativesince 23.10.23

Registered agent

Baaten | Alexander Civil Law Notaries#representative#holdingsince 10.06.25
Emoore N.V.#operator#representative#servicesince 29.04.24

452 active
8xbet.biz#domain29.07.25
8xbet.com#domain29.04.24

Not active

43
8xbet.asia#domainremoved from licence24.05.24
8xbet.bet#domainremoved from licence24.05.24
8xbet.cc#domainremoved from licence24.05.24
8xbet.la#domainremoved from licence24.05.24
8xbet.love#domainremoved from licence24.05.24
8xbet.me#domainremoved from licence24.05.24
8xbet.one#domainremoved from licence24.05.24
8xbet.org#domainremoved from licence24.05.24
8xbet.pw#domainremoved from licence24.05.24
8xbet.tv#domainremoved from licence24.05.24
8xbet.vet#domainremoved from licence24.05.24
8xbet.vip#domainremoved from licence24.05.24
8xbet.xxx#domainremoved from licence24.05.24
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8xbet33.com#domainremoved from licence24.05.24
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8xbet88.com#domainremoved from licence24.05.24
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978.com#domainremoved from licence24.05.24
978bet.app#domainremoved from licence24.05.24
978bet.bet#domainremoved from licence24.05.24
978bet.cc#domainremoved from licence24.05.24
978bet.com#domainremoved from licence24.05.24
978bet.vip#domainremoved from licence24.05.24
978bet00.com#domainremoved from licence24.05.24
978bet1.com#domainremoved from licence24.05.24
978bet11.com#domainremoved from licence24.05.24
978bet2.com#domainremoved from licence24.05.24
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978bet3.com#domainremoved from licence24.05.24
978bet33.com#domainremoved from licence24.05.24
978bet4.com#domainremoved from licence24.05.24
978bet44.com#domainremoved from licence24.05.24
978bet55.com#domainremoved from licence24.05.24
978bet66.com#domainremoved from licence24.05.24
978bet77.com#domainremoved from licence24.05.24
978bet88.com#domainremoved from licence24.05.24
978bet99.com#domainremoved from licence24.05.24
test.com#domainremoved from licence09.01.25

1
OGL/2024/1261/0718 Granted
Submitted: 07.09.24
Contact: Corvin Nagtegaal
Email: [email protected]

Timeline

11.06.24 – Verification (Monica Botero)
26.07.24 – Due Diligence (Kevin Mallia)
07.01.25 – Background Check (Anton Axiaq)
14.02.25 – Due Diligence (Sarah Tua)
02.04.25 – Due Diligence (Kevin Mallia)
01.08.25 – Suitability (Hilary Stewart Jones)
12.08.25 – Approval (Cedric Pietersz)
26.08.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(13)
[Critical] Question no. 34-38
[Critical] Ryan Li
[Critical] Ryan Li - Criminal Record
[Critical] QPA/2024/00933 - Ryan Li - SOW
[Critical] QPA/2024/00933 - Ryan Li - PHDF
[Critical] QPA/2024/00933 - Ryan Li - Birth Certificate
[Critical] Corporate Structure
[Critical] Articles of Incorporation
[Critical] Financial Statements
[Critical] Compliance officer
+3 more