Beastone N.V.

#operator
License OGL/2024/390/0122 · Registered 12.01.24

1as of document date where no explicit date
Kaloniro Investment Ltd.#holding100%since 25.06.25

History

2
Evgenios Syemaka#personUBO · 100%23.05.24 – 25.06.25
Girts Heidingers#personUBO · 100%03.05.22 – 04.10.24

1
Kaloniro Investments Ltd#holding100%since 23.12.24

3
YearRevenueNetTax
2025EUR 3.2MEUR 756KEUR 0
2024EUR 25.4MEUR -1.9MEUR 0
2023EUR 17.4MEUR 2.5MEUR 0

4
Evgenios Syemaka#personChief Executive Officer, Chief Financial Officersince 23.05.24
Ivan Podpalov#personCompliance Officersince 11.11.24
E-Magnus N.V.#representative#holdingNominee directorsince 27.03.24
EMagnus Curacao B.V.#representativeNominee directorsince 23.12.24

Former

2
Andrea Engelhardt#personManaging Director, Non Executive Director27.03.24 – 19.09.25
Girts Heidingers#personNon Executive Director27.03.24 – 27.03.24

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 09.11.22

Representative

EMagnus Curacao B.V.#representativesince 01.04.24

Registered agent

E-Magnus N.V.#representative#holdingsince 27.03.24

Accountant

inFocus N.V.#service#holdingsince 25.06.25

20 active

Not active

2
abc.xyz#domainremoved from licence18.12.24
slotocash.win#domainremoved from licence28.03.24

2
OGL/2024/390/0122 Granted
Submitted: 11.11.24
Contact: Evgenios Syemaka

Timeline

12.01.24 – Verification (Rowenne Tweed)
05.07.24 – Due Diligence (Philippe Warzee)
09.07.24 – Due Diligence (Kevin Mallia)
17.10.24 – Due Diligence (Philippe Warzee)
18.10.24 – Due Diligence (Anton Axiaq)
29.10.24 – Due Diligence (Luca Camilleri)
04.11.24 – Suitability (Hilary Stewart Jones)
05.11.24 – Suitability (Asha Fitzgerald)
27.11.24 – Approval (Cedric Pietersz)
13.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)

Checklist

(11)
[Critical] QUESTION 39
[Critical] QUESTION 4
[Critical] ANDREA ENGELHARDT
[Critical] Girts Heidingers
[Critical] Girts Heidingers - Certified True Copy of Birth Certificate
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] QPA/2024/02081 - Evgenios Syemaka - SOW
[Critical] Player Registration
[Critical] QPA/2024/02081 - Evgenios Syemaka - Proof of address
+1 more
OGL/2024/390/0144 Withdrawn
Contact: Evgenios Syemaka