Edge Five Entertainment B.V.

#operator
License OGL/2024/938/1131 · Registered 14.03.24

1as of document date where no explicit date
Oleksandr Budishevskyy#personUBO · 100%since 26.02.26

History

3
Jonathan Heymans#person100%17.02.26 – 26.02.26
Nikos Michailidis#personUBO · 100%30.01.24 – 13.05.26
Wong Si Yun#person100%04.08.23 – 30.01.24

1
Jonathan Heymans#personManaging Director, Non Executive Directorsince 29.08.24

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.01.24

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 31.07.23

40 active

Not active

4
fg6.com#domainremoved from licence29.08.24
ir6.com#domainremoved from licence26.03.24
qq777.com#domainremoved from licence29.08.24
tg6.com#domainsuspended in registry29.08.24

1
OGL/2024/938/1131 Granted
Submitted: 18.09.24
Contact: Jonathan Heymans

Timeline

04.09.24 – Verification (Saura Maurera)
20.09.24 – Due Diligence (Mario Galea)
03.12.24 – Due Diligence (Philippe Warzee)
13.12.24 – Due Diligence (Anton Axiaq)
20.01.25 – Due Diligence (Sarah Tua)
23.01.25 – Due Diligence (Luca Camilleri)
30.01.25 – Suitability (Hilary Stewart Jones)
31.01.25 – Suitability (Kieran McLean)
02.02.25 – Suitability (Celine Houareau)
20.02.25 – Approval (Cedric Pietersz)
14.08.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(30)
[Critical] Question 34 -Contact name
[Critical] Question 36 -Passport number
[Critical] Nikos Michailidis -Birth Certificate
[Critical] QPA/2024/02561 - Nikos Michailidis - Name Change
[Critical] QPA/2024/02561 - Nikos Michailidis - SOW
[Critical] AML Policy
[Critical] Responsible Gaming
[Critical] Company details
[Critical] Registered domain
[Critical] ID verification procedure
+20 more