Coinbar N.V.

#operator
License OGL/2024/920/0382 · Registered 14.03.24

5as of document date where no explicit date
Mehmet Gordag#personUBOsince 25.11.24
Sevket Ayaksiz#personUBOsince 25.11.24
One High Line B.V.#operator70%since 14.06.24
Nastya Global B.V#holding25%since 14.06.24
Notech Global BV#holding5%since 14.06.24

History

2
International Business Management Company B.V.#representative5%12.11.18 – 12.11.18
Ugur Mercan#personUBO · 5%12.11.18 – 25.11.24

5
YearRevenueNetTax
2024EUR 1.54BEUR 211.9MEUR 0
2023EUR 906.9MEUR 205.7MEUR 0
2022EUR 295.5MEUR 63.9MEUR 0
2021EUR 110.2MEUR 17.0MEUR 0
2020EUR 99KEUR -35KEUR 0

4
Jared Vivas#personManaging Director, Official Representativesince 20.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 17.02.26
Deborah Mc Kenzie#personCompliance Officersince 21.07.25
Emoore N.V.#operator#representative#serviceNominee directorsince 26.03.24

Former

2
George Van Zinnicq Bergmann#personManaging Director, Official Representative23.08.24 – 17.02.26
Christian Curtin#personCompliance Officer30.06.25 – 22.07.25

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 12.07.18

Representative

Emoore N.V.#operator#representative#servicesince 12.11.18

Registered agent

Aleoyate#representative#holdingsince 05.11.24
Emoore N.V.#operator#representative#servicesince 12.11.18

Law firm

Advocatenkantoor Zahedi#service#holdingsince 28.10.25
Seyed Navid Zahedi#service#holdingsince 25.11.24

170 active

Not active

17
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1
OGL/2024/920/0382 Granted
Submitted: 23.12.24
Contact: George Van Zinnincq Bergmann

Timeline

14.03.24 – Verification (Desiree Francisco)
08.10.24 – Due Diligence (Kevin Mallia)
18.10.24 – Due Diligence (Philippe Warzee)
18.10.24 – Due Diligence (Anton Axiaq)
22.10.24 – Due Diligence (Sarah Tua)
22.10.24 – Due Diligence (Luca Camilleri)
25.11.24 – Due Diligence (Kevin Mallia)
28.11.24 – Suitability (Hilary Stewart Jones)
30.11.24 – Suitability (Kieran McLean)
16.01.25 – Approval (Cedric Pietersz)
13.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julienne Wilsoe)
08.10.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(20)
[Critical] Page 3 Question 19.1
[Critical] Page 6 Question 34
[Critical] Ugur Mercan
[Critical] George Van Zinnincq Bergmann
[Critical] QPA/2024/00651 - Ugur Mercan - PHDF
[Critical] QPA/2024/00651 - Ugur Mercan -Proof of address
[Critical] QPA/2024/00651 - Ugur Mercan - SOW
[Critical] QPA/2024/02513 - George Van Zinnicq Bergmann - PHDF
[Critical] Corporate Structure
[Critical] Director's Register Certification
+10 more