Codex B.V.

#operator

License OGL/2024/894/1037 · Registered 14.03.24

2as of document date where no explicit date

Mohammad Soufan#personUBO · 80%since 18.12.25

Ali Fakih#personUBO · 20%since 18.12.25

History

Jonathan Heymans#personUBO · 100%22.03.24 – 28.01.26

Keyfin Management UK Ltd.#holding100%22.03.23 – 22.03.24

Cian Breathnack#person60%18.05.22 – 22.03.23

Vignesh Nallathambipallai#person40%18.05.22 – 22.03.23

Jonathan Heymans#personManaging Director, Non Executive Director, Official Representativesince 30.04.24

Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 18.05.22

Master licensor

Antillephone N.V.#licensor#operator#representativesince 03.01.24

Cyberluck Curaçao N.V.#licensor#operatorsince 01.03.24

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 18.05.22

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 18.05.22

741 active

redchips.com#domain03.02.26

Not active

24games.cl#domainremoved from licence15.10.25

95asia.com#domainremoved from licence19.11.24

95asia5.com#domainremoved from licence11.11.24

almabet.asia#domainremoved from licence25.09.24

amgbahis.com#domainremoved from licence11.07.25

amk.bet#domainremoved from licence25.09.24

apostafeita.bet#domainremoved from licence30.09.24

azurbet.com#domainremoved from licence25.09.24

bet303.com#domainremoved from licence01.11.24

betciks.com#domainremoved from licence26.11.24

betfusion.bet#domainremoved from licence30.09.24

betfusion.com#domainremoved from licence30.09.24

betgray.com#domainremoved from licence24.10.24

betkong.com#domainremoved from licence25.09.24

betmaldives.com#domainremoved from licence11.07.25

betmanta.com#domainremoved from licence26.11.24

betmarino.com#domainremoved from licence31.01.25

betmarino1.com#domainremoved from licence31.01.25

betparex.com#domainremoved from licence13.11.24

betsmona.com#domainremoved from licence27.09.24

beygirbet.com#domainremoved from licence11.07.25

cartoonbet.com#domainremoved from licence11.10.24

casadeapostasonline.bet#domainremoved from licence26.03.24

cashwin.ai#domainremoved from licence11.10.24

casimontana.com#domainremoved from licence25.09.24

casinoas.com#domainremoved from licence01.11.24

casiviva.com#domainremoved from licence25.09.24

cinkobet.com#domainremoved from licence26.11.24

elyugames.com#domainremoved from licence27.09.24

enjetbet.com#domainremoved from licence12.11.24

erosbettr.com#domainremoved from licence03.02.25

euromaxbet.com#domainremoved from licence11.07.25

gamblecity.com#domainremoved from licence26.11.24

gammabet.win#domainremoved from licence21.02.25

golbetting.com#domainremoved from licence04.11.24

grbets.com#domainremoved from licence11.10.24

hiperbetbrasil.com#domainremoved from licence30.09.24

hipodromcasino.com#domainremoved from licence17.10.24

jokerbet.com#domainremoved from licence23.10.24

jumbobet100.com#domainremoved from licence16.10.25

kfubet.com#domainremoved from licence27.09.24

kingpanda.com#domainremoved from licence30.09.24

koora.bet#domainremoved from licence07.11.24

lagoncasino.com#domainremoved from licence14.11.24

larabahis.com#domainremoved from licence25.09.24

logobahis.com#domainremoved from licence25.09.24

lordbet.com#domainremoved from licence12.09.24

lotobet10.bet#domainremoved from licence25.11.24

lotobet10.com#domainremoved from licence11.07.25

luluslot777.com#domainremoved from licence07.03.25

maxpari.net#domainremoved from licence15.01.25

meritbet30.com#domainremoved from licence16.10.24

milanobet.com#domainremoved from licence03.10.24

misbahis.com#domainremoved from licence25.09.24

mislici.com#domainremoved from licence04.03.25

munch.bet#domainremoved from licence21.02.25

myhitbet.com#domainremoved from licence07.11.24

pedro.bet#domainremoved from licence01.11.24

pisabet10.com#domainremoved from licence10.11.24

polobet.com#domainremoved from licence04.03.25

portbet.com#domainremoved from licence27.09.24

puntobahis.com#domainremoved from licence04.03.25

rafidenbet.com#domainremoved from licence26.10.24

rakcha216.com#domainremoved from licence03.10.24

rinabet.com#domainremoved from licence11.07.25

rottbet777.com#domainremoved from licence17.10.25

sahibet777.com#domainremoved from licence11.07.25

sezonbahis.com#domainremoved from licence04.03.25

trinkbet.com#domainremoved from licence27.09.24

vovabets.com#domainremoved from licence09.11.24

wayxbet.com#domainremoved from licence17.10.24

zio.bet#domainremoved from licence25.09.24

zoombet24.com#domainremoved from licence25.09.24

OGL/2024/894/1037 Granted

Submitted: 13.03.25

Contact: Jonathan Heymans

Email: [email protected]

Timeline

24.06.24 – Verification (Rowenne Tweed)

11.10.24 – Due Diligence (Kevin Mallia)

17.10.24 – Background Check (Anton Axiaq)

07.03.25 – Due Diligence (Sarah Tua)

17.04.25 – Due Diligence (Luca Camilleri)

28.04.25 – Suitability (Hilary Stewart Jones)

02.06.25 – Approval (Cedric Pietersz)

10.07.25 – Conditionally Issued (Cedric Pietersz)

18.12.25 – Conditionally Issued (Dennis Engelhardt)

15.05.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(13)

[Critical] Jonathan Heymans

[Critical] Page 6 Question 39

[Critical] Jonathan Heymans

[Critical] Page 2 Question 8

[Critical] QPA/2024/01998 - Jonathan Heymans - SOW

[Critical] Corporate Structure

[Critical] Share Ledger Certification

[Critical] Financial Statements

[Critical] Business and Corporate Information Form

[Critical] Compliance officer

+3 more

Codex B.V.

Ownership

History

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