Ancient Achievers N.V.

#operator
Registered 29.04.24

1as of document date where no explicit date
Sun Zhubei#personUBO · 100%since 18.03.24

History

2
Chao-Yi Tseng#person100%04.04.23 – 18.03.24
Ji-Ru Tian#person100%17.06.22 – 04.04.23

1
Sun Zhubei#personChief Executive Officer, Compliance Officer, Founder, Managing Director, Non Executive Directorsince 07.10.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operator26.01.24 – 26.07.24

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 17.06.22

Registered agent

Downtown E-Commerce Company B.V.#representative#servicesince 17.06.22

2
7.bet#domain29.04.24
7.io#domain29.04.24

1
OGL/2024/1767/1155 Rejected
Submitted: 18.11.24
Contact: Sun Zhubei

Timeline

19.11.24 – Verification (Kimberly De Freitas)

Checklist

(12)
[Critical] Online Gaming Application Form - PAGE 1: QUESTION 3
[Critical] Online Gaming Application Form- PAGE 6: QUESTION 34
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 35 -38
[Critical] Online Gaming Application Form: PAGE 6 - QUESTION 39 & PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 4
[Critical] Personal History Disclosure Form of: Sun Zhubei - PAGE 5: QUESTION 25
[Critical] Personal History Disclosure (enclosures) of Sun Zhubei - Criminal Record
[Critical] Personal History Disclosure (enclosures) of Sun Zhubei - Bank Reference
[Critical] Personal History Disclosure (enclosures) of Sun Zhubei
[Critical] Online Gaming Application Form - PAGE 3: QUESTION 17
+2 more