Boom Line B.V.

#operator
License OGL/2024/599/0274 · Registered 05.02.24

0as of document date where no explicit date

History

2
Vladyslav Kuzmenko#personUBO · 100%05.01.22 – 14.03.24
Udo Piro#person100%03.01.22 – 05.01.22

1
Targabet Limited#holding100%since 20.03.24

4
YearRevenueNetTax
2025n/an/an/a
2024EUR 2.0MEUR 177KEUR 0
2023EUR 59KEUR 9KEUR 0
2022EUR 0EUR -29KEUR 0

5
Christie Hansen#personManaging Director, Official Representativesince 28.03.24
Vladyslav Kuzmenko#personChief Executive Officersince 15.11.25
Danyil Paramonov#personChief Technical Officersince 15.11.25
Kyryl Shvets#personCompliance Officersince 20.12.24
Odin Trust B.V.#representativeNominee directorsince 05.01.22

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 03.03.22

Representative

Odin Trust B.V.#representativesince 05.01.22

Registered agent

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 21.03.24
ML Ridgeley Attorneys N.V.#representative#holdingsince 21.03.24

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 20.03.24

43 active
13spins.com#domain27.02.24
gangsta.casino#domain27.02.24
kingpari.com#domain30.12.25

Not active

1
onlystake.com#domainremoved from licence20.09.24

1
OGL/2024/599/0274 Granted
Submitted: 28.01.25
Contact: Aleksandrs Aleksanders

Timeline

08.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
28.10.24 – Background Check (Philippe Warzee)
05.11.24 – Background Check (Anton Axiaq)
27.11.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Sarah Tua)
08.12.24 – Due Diligence (Kevin Mallia)
07.01.25 – Suitability (Hilary Stewart Jones)
08.01.25 – Suitability (Simon Burden)
26.02.25 – Approval (Cedric Pietersz)
18.03.25 – Conditionally Issued (Cedric Pietersz)
29.09.25 – Conditionally Issued (Denise Balinge)
26.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(8)
[Critical] Vladyslav Kuzmenko- question 19 Personal History Disclosure Form
[Critical] Vladyslav Kuzmenko - Personal History Disclosure Form Page 1: Personal Application Number
[Critical] QPA/2024/00873 - Christie Hansen -PHDF
[Critical] QPA/2024/00241 - Vladyslav Kuzmenko - PHDF
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Investment funds
[Critical] QPA/2024/03219 - Kyryl Shvets - Reference Letter