Chancers Technology B.V.

#operator
License CGA/2025/875/1301 · Registered 12.03.24

1as of document date where no explicit date
Rodolfo Bermudez Rojas#personUBO · 100%since 18.03.16

History

1
Liqop N.V.#holding100%18.03.16 – 18.03.16

4
YearRevenueNetTax
2025n/aEUR -62Kn/a
2024EUR 0EUR -139KEUR 0
2023EUR 0EUR -65KEUR 0
2022EUR 0EUR -162KEUR 0

2
Pablo Najar Rojas#personChief Technical Officersince 25.11.25
Mario Rodriguez Obando#personCompliance Officersince 03.06.25

Former

2
Rose-Marie Acosta#personManaging Director, Non Executive Director, Official Representative03.06.25 – 26.01.26
Rodolfo Bermudez Rojas#personChief Executive Officer, Chief Financial Officer, Chief Operations Officer03.06.25 – 13.03.26

8

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 15.05.20

Representative

OnPoint Financial Management & Advisory Solutions B.V.#representative#servicesince 21.03.24

Registered agent

OnPoint Financial Management & Advisory Solutions B.V.#representative#servicesince 21.03.24
OnPoint Group B.V.#representative#holdingsince 16.10.25

Auditor

ACC & Partners B.V.#service#holdingsince 27.02.26

Accountant

OnPoint Financial Management & Advisory Solutions B.V.#representative#servicesince 21.03.24
ICAS#service#holdingsince 03.06.25
ICAS Accountants & Business Advisors#service#holdingsince 16.10.25

1
CGA/2025/875/1301 Granted
Submitted: 03.03.26
Contact: Rose-marie Acosta

Timeline

15.09.25 – Verification (Shamira Leolina)
23.09.25 – Verification (Anton Axiaq)
30.09.25 – Verification (Sarah Tua)
01.10.25 – Verification (Marilisa Mathew)
07.11.25 – Verification (Anton Axiaq)
18.11.25 – Verification (Marilisa Mathew)
13.03.26 – Verification (Anton Axiaq)
18.04.26 – Suitability (Hilary Stewart Jones)
04.06.26 – Suitability (Marilisa Mathew)
22.06.26 – Verification (Kevin Mallia)
30.06.26 – Verification (Luca Camilleri)
06.07.26 – Suitability (Hilary Stewart Jones)
08.07.26 – Suitability (Marilisa Mathew)
08.07.26 – Approval (Cedric Pietersz)
08.07.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(31)
[Critical] Supplier License Application Form - PAGE 3: QUESTION 13
[Critical] Chancers Technology B.V. - Share Ledger
[Critical] Chancers Technology B.V. - goAML Registration
[Critical] Chancers Technology B.V. - Financial Statement
[Critical] Rodolfo Enrique Bermudez Rojas - Personal History Disclosure Form: Page 1: Question 6: DOB
[Critical] Rodolfo Bermudez Rojas - Proof of Employment
[Critical] Rodolfo Bermudez Rojas - Source of Wealth
[Critical] Mario R Obando - Personal History Disclosure Form : Page 1: Question 6: DOB
[Critical] Mario R Obando - Personal History Disclosure Form : PAGE 2: QUESTION 15
[Critical] Mario R Obando - Personal History Disclosure Form: PAGE 7: QUESTION 34 - 39
+21 more