Amaterasu N.V.

#operator
License OGL/2024/1594/0956 · Registered 11.04.24

3as of document date where no explicit date
Darin Oliver#personUBOsince 25.04.24
Jacob Gross#personUBOsince 25.04.24
PJMM SOLUTIONS LIMITED#holding50%since 24.05.23

1
Ebisu IP NV#holding100%since 14.07.23

3
Jacob Gross#personFoundersince 25.04.24
Leonardo Guirao-Altamirano#personCompliance Officersince 26.04.24
Haiku Nominees Limited#holdingNominee directorsince 05.04.23

Former

1
Darin Oliver#personChief Executive Officer, Compliance Officer, Founder, Managing Director, Non Executive Director25.04.24 – 25.04.24

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 18.01.24

Representative

Dutch Antilles Management N.V.#representativesince 24.05.23

Registered agent

Dutch Antilles Management N.V.#representativesince 24.05.23
OCTOPLUS CONSULTANTS LIMITED#representative#holdingsince 12.09.24

Law firm

Simon & Steenbaar, Civil Law Notaries#service#holdingsince 26.04.24

61 active
roboroll.io#domain10.01.26

Not active

5
capzona.com#domainremoved from licence25.04.24
capzona.mx#domainremoved from licence25.04.24
capzona.net#domainremoved from licence25.04.24
degenx.com#domainremoved from licence23.05.25
degenx.io#domainremoved from licence23.05.25

2
OGL/2024/1594/0955 New
Contact: Darin Oliver
OGL/2024/1594/0956 Granted
Submitted: 13.09.24
Contact: Darin Oliver

Timeline

25.04.24 – Verification (Desiree Francisco)
03.09.24 – Due Diligence (Desiree Francisco)
03.09.24 – Due Diligence (Kevin Mallia)
21.10.24 – Due Diligence (Philippe Warzee)
22.10.24 – Due Diligence (Anton Axiaq)
04.02.25 – Due Diligence (Sarah Tua)
10.02.25 – Due Diligence (Kevin Mallia)
21.02.25 – Suitability (Hilary Stewart Jones)
24.02.25 – Suitability (Kieran McLean)
02.04.25 – Approval (Cedric Pietersz)
15.05.25 – Suitability (Hilary Stewart Jones)
17.05.25 – Suitability (Thomas Southwell)
26.06.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(22)
[Critical] Page 1
[Critical] Page 6 question 39
[Critical] Page 1 Question 4
[Critical] PJMM Solutions LTD - Share Ledger
[Critical] RRMW LLC - Share Ledger
[Critical] Pomtech Incorporated - Share Ledger
[Critical] RRMW LLC - Directors List
[Critical] Pomtech Incorporated - Directors List
[Critical] Darin Oliver
[Critical] Amaterasu N.V. - Financial Statement
+12 more