Bettingspoon B.V.

#operator
Registered 29.01.24

1as of document date where no explicit date
Jae Hong Kim#personUBO · Share n/asince 09.01.26

History

1
BSPOON HOLDINGS LTD#holding100%07.04.22 – 09.01.26

3
YearRevenueNetTax
2024n/aEUR -7KEUR 0
2023n/aEUR -76KEUR 0
2022EUR 0EUR -31KEUR 0

5
Jared Vivas#personManaging Director, Official Representativesince 20.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 17.02.26
Deborah Mc Kenzie#personCompliance Officersince 10.02.26
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 05.02.24
Emoore N.V.#operator#representative#serviceNominee directorsince 09.01.26

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.01.23

Representative

Emoore N.V.#operator#representative#servicesince 08.01.26

Registered agent

VPSERVE NOMINEES LTD#representative#holdingsince 05.03.26

Law firm

Seyed Navid Zahedi#service#holdingsince 26.02.26

10 active

Not active

1
bitwin.game#domainsuspended in registry23.07.26

4
OGL/2024/520/0163 New
Contact: Angelique Snell-Guttenberg
OGL/2024/520/0164 New
Contact: Angelique Snell-Guttenberg
OGL/2024/520/0165 New
Contact: Angelique Snell-Guttenberg
CGA/2026/2751/1370 In Progress
Submitted: 13.07.26
Contact: Jared Vivas

Timeline

09.02.26 – Verification (Sarah Cathalina-Labbe)
12.02.26 – Verification (Anton Axiaq)
18.02.26 – Verification (Marilisa Mathew)
19.03.26 – Verification (Anton Axiaq)
24.03.26 – Verification (Marilisa Mathew)
24.04.26 – Verification (Anton Axiaq)
22.05.26 – Suitability (Anton Axiaq)
22.05.26 – Suitability (Hilary Stewart Jones)
18.06.26 – Suitability (Marilisa Mathew)
18.06.26 – Verification (Marilisa Mathew)
27.07.26 – Verification (Kevin Mallia)
11.08.26 – Suitability (Kevin Mallia)
11.08.26 – Suitability (Hilary Stewart Jones)

Checklist

(81)
[Critical] goAML Registration
[Critical] Managing Director - Stefanie Knoester
[Critical] Managing Director - Jared Vivas
[Critical] Deborah Mc Kenzie - Personal History Disclosure Short Form
[Critical] Deborah Mc Kenzie - Letter of Engagement
[Critical] Deborah Mc Kenzie - Compliance Officer
[Critical] Jae Hong Kim - Criminal Charge
[Critical] Declaration of Good Standing
[Critical] ADR Entity
[Critical] Compliance Officer Exceeds Maximum Number of Applications
+71 more