Curaçao Licensing Compliance Services B.V.

#operator

Registered 17.04.25

1as of document date where no explicit date

Fabian Chundro#personUBO · 100%since 19.03.25

Jonathan Heymans#personManaging Directorsince 12.05.25

Vivian Cornet#personCompliance Officersince 25.07.25

Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 19.02.24

Fabian Chundro#personOfficial Representative09.05.25 – 16.07.25

Kurason Trust Curaçao N.V.#representative#servicesince 19.02.24

Kurason Trust Curaçao N.V.#representative#servicesince 19.02.24

CGA/2025/2538/1281 Withdrawn

Submitted: 01.07.25

Contact: Jonathan Heymans

08.07.25 – Verification (Desiree Francisco)

09.07.25 – Verification (Anton Axiaq)

11.07.25 – Verification (Sarah Tua)

15.07.25 – Verification (Marilisa Mathew)

22.08.25 – Verification (Anton Axiaq)

29.08.25 – Verification (Marilisa Mathew)

(26)

[Critical] Curaçao Licensing Compliance Services B.V. - Compliance Officer

[Critical] Fabian Chundro - Qualifying Persons Position

[Critical] Fabian Chundro -

[Critical] Supplier License Application Form - Page 1: Question 4.9

[Critical] Supplier License Application Form - Question 13-17

[Critical] Supplier License Application Form - Page 4: Declaration and Data Privacy

[Critical] Curaçao Licensing Compliance Services B.V. - Declaration of Good Standing

[Critical] Business and Corporate Information Form - Page 1: Question 10

[Critical] Business and Corporate Information - Page 3: Question 12

[Critical] Business and Corporate Information Form - Page 3: Question 13

+16 more

Ownership