ApexBet Gaming N.V.

#operator
License CGA/2025/2375/1259 · Registered 06.11.24

1as of document date where no explicit date
Hafeez Rahman#personUBO · 100%since 30.09.24

2
YearRevenueNetTax
2025EUR 0EUR -11KEUR 0
2024EUR 0EUR -92KEUR 0

5
Boy Hendriks#personManaging Director, Non Executive Directorsince 19.11.24
Abdul Rehman#personChief Operations Officersince 18.08.25
Ali Mansoor#personChief Technical Officersince 18.08.25
Eliane Solis Vazquez#personCompliance Officersince 02.06.25
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 30.09.24

3

Representative

Ecorpp Management N.V.#operator#representative#servicesince 30.09.24

Registered agent

Ecorpp Management N.V.#operator#representative#servicesince 30.09.24

Law firm

Triple A Attorneys#service#holdingsince 20.08.25

2
dbdbet.com#domain22.09.25
hi5win.com#domain22.09.25

2
OGL/2024/2375/1205 New
Contact: Boy Hendriks
CGA/2025/2375/1259 Granted
Submitted: 27.01.26
Contact: Boy Hendriks

Timeline

23.04.25 – Verification
23.04.25 – Verification (Desiree Francisco)
24.04.25 – Verification (Anton Axiaq)
24.04.25 – Verification (Desiree Francisco)
27.04.25 – Verification (Sarah Tua)
28.04.25 – Verification (Marilisa Mathew)
30.05.25 – Verification (Anton Axiaq)
03.06.25 – Verification (Sarah Tua)
04.06.25 – Verification (Marilisa Mathew)
18.09.25 – Verification (Kevin Mallia)
24.10.25 – Suitability (Hilary Stewart Jones)
13.11.25 – Verification (Marilisa Mathew)
28.01.26 – Verification (Kevin Mallia)
26.02.26 – Suitability (Hilary Stewart Jones)
09.04.26 – Suitability (Marilisa Mathew)
10.04.26 – Approval (Cedric Pietersz)
10.04.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(42)
[Critical] Hafeez Ur Rahman - Personal History Disclosure Form
[Critical] ApexBet Gaming N.V. - Compliance Officer
[Critical] Boy Hendriks - Personal History Disclosure Form
[Critical] Hafeez Ur Rahman - Criminal Record
[Critical] Hafeez Ur Rahman - Proof of Address
[Critical] ApexBet Gaming N.V. - Declaration of Good Standing
[Critical] ApexBet Gaming N.V. - Financial Accounts
[Critical] Online Gaming License Application Form - Page 3: Question 19.1.1 and 19.1.2
[Critical] Business and Corporate Information Form - Page 2: Question 11.1.1
[Critical] SOW and SOF declaration
+32 more