Common Square N.V.

#operator
License OGL/2024/240/0682 · Registered 28.12.23

3as of document date where no explicit date
Artur Yaremchuk#personUBOsince 28.03.24
Nikita Yaremchuk#personUBOsince 28.03.24
Four-Leaf Clover LTD#holding100%since 28.08.23

1
YearRevenueNetTax
2023USD 0USD 0USD 0

3
Analissa Heiland#personOfficial Representativesince 18.09.25
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 24.08.23
Xecutive Corporate Management B.V.#representativeNominee directorsince 15.03.24

Former

2
Christopher van Rosberg#personNon Executive Director, Official Representative28.03.24 – 25.09.25
Lorenza Godett#personNon Executive Director, Official Representative28.03.24 – 25.09.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 31.10.23

Representative

Xecutive Corporate Management B.V.#representativesince 15.03.24

Registered agent

XEC Corporate Management B.V.#representative#holdingsince 10.04.24

1
rare.bet#domain30.01.24

2
OGL/2024/240/0106 Withdrawn
Contact: Boy Hendriks
OGL/2024/240/0682 Granted
Submitted: 18.11.24
Contact: Kerry-Ann Monte

Timeline

27.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
31.10.24 – Due Diligence (Anton Axiaq)
07.11.24 – Due Diligence (Philippe Warzee)
08.11.24 – Due Diligence (Anton Axiaq)
08.11.24 – Due Diligence (Sarah Tua)
06.05.25 – Due Diligence (Kevin Mallia)
08.05.25 – Suitability (Hilary Stewart Jones)
09.05.25 – Suitability (Simon Burden)
02.06.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
10.07.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(22)
[Critical] Page 6 Question s 34 - 39
[Critical] Financial Statements
[Critical] Four Leave Clover Ltd. (Holding company)
[Critical] Four Leave Clover Ltd. (Holding company)
[Critical] Page no. 7
[Critical] Page 1 Question 4
[Critical] NIkita Yaremchuk
[Critical] PAGE 6: QUESTION 38 - Online Gaming Application Form
[Critical] QPA/2024/00989 - Nikita Yaremchuk - PHDF
[Critical] QPA/2024/00989 - Nikita Yaremchuk - SOW
+12 more