Felicas B.V.

#operator
License OGL/2024/891/0830 · Registered 14.03.24

1as of document date where no explicit date
Kirils Žguns#personUBO · 100%since 28.02.23

History

1
Felicas Ltd#holding100%10.02.23 – 28.02.23

2
YearRevenueNetTax
2024EUR 121KEUR 80Kn/a
2023n/aEUR -2KEUR 0

5
Jonathan Heymans#personManaging Directorsince 15.04.25
Kirils Žguns#personChief Executive Officer, Chief Financial Officer, Chief Technical Officersince 27.10.25
Dmitrii Shchikovskii#personCompliance Officersince 20.03.25
Humanson Trust N.V.#holdingNominee directorsince 24.04.25
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 10.02.23

Former

1
Irina Fjodorova#personCompliance Officer27.01.25 – 20.03.25

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 07.01.23

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 10.02.23

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 10.02.23

1
pinup.group#domain26.03.24

1
OGL/2024/891/0830 Granted
Submitted: 13.04.24
Contact: Jonathan Heymans

Timeline

12.04.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
19.09.24 – Background Check (Anton Axiaq)
26.09.24 – Due Diligence (Anton Axiaq)
26.09.24 – Due Diligence (Sarah Tua)
26.09.24 – Due Diligence (Kevin Mallia)
26.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Celine Houareau)
15.10.24 – Approval (Cedric Pietersz)
22.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)

Checklist

(8)
[Critical] Funds Management (Page no. 2, question no.9)
[Critical] Felicas B.V. - Financial Statements
[Critical] Personal History Disclosure Form - Jonathan Heymans
[Critical] QPA/2024/01216 - Kirils Žguns - Reference Letter
[Critical] Compliance Officer
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Local Representative