Chancier B.V.

#operator
License OGL/2024/364/0157 · Registered 10.01.24

2as of document date where no explicit date
Global Investment Management (GIM) Ltd.#holding data conflict100%since 17.04.25
Yulia Tyukova#personUBO · 100%since 21.03.24

1
Global Investment Management LTD#holding100%since 05.03.24

3
YearRevenueNetTax
2023EUR 76.8MEUR 4.6Mn/a
2022EUR 96.0MEUR 6.2MEUR 249
2021EUR 97.4MEUR 5.9MEUR 1K

2
Gouloud Hammoud#personManaging Director, Official Representativesince 04.06.24
Global Related Services B.V.#representativeNominee directorsince 05.03.24

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 02.02.22

Representative

Global Related Services B.V.#representativesince 19.06.18

Accountant

ICAS#service#holdingsince 17.04.25

101 active
10cric.com#domain19.08.24

Not active

9
10bo18181.com#domainsuspended in registry30.01.24
10cr10.com#domainsuspended in registry30.01.24
10cric1010.com#domainsuspended in registry03.10.24
10cricbet.com#domainsuspended in registry03.10.24
10crickbet.com#domainsuspended in registry03.10.24
10crics.com#domainsuspended in registry03.10.24
10cricsite.com#domainsuspended in registry03.10.24
guruplay.io#domainsuspended in registry30.01.24
kakekkorinrin.com#domainsuspended in registry30.01.24

1
OGL/2024/364/0157 Granted
Submitted: 26.03.24
Contact: Gouloud Hammoud

Timeline

30.01.24 – Verification (Rowenne Tweed)
05.07.24 – Due Diligence (Philippe Warzee)
09.07.24 – Due Diligence (Kevin Mallia)
09.07.24 – Due Diligence (Anton Axiaq)
10.07.24 – Due Diligence (Sarah Tua)
11.07.24 – Due Diligence (Kevin Mallia)
24.07.24 – Suitability (Hilary Stewart Jones)
25.07.24 – Suitability (Kieran McLean)
02.08.24 – Approval (Cedric Pietersz)
13.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
30.01.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(10)
[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 1: QUESTION 5
[Critical] Gouloud Hammoud
[Critical] Yulia Tyukova
[Critical] Gouloud Hammoud
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Domains