Foxland Gaming N.V.

#operator
Registered 18.01.24

1as of document date where no explicit date
King Yat Hui#personUBO · 100%since 13.01.23

1
YearRevenueNetTax
2023EUR 0EUR -24KEUR 0

1
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 13.01.23

Former

2
Boy Hendriks#personManaging Director09.03.24 – 03.07.25
Derek Hendriks#personCompliance Officer13.08.24 – 05.04.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 14.03.23

Representative

Ecorpp Management N.V.#operator#representative#servicesince 13.01.23

Registered agent

Ecorpp Management N.V.#operator#representative#servicesince 13.01.23

10 active

Not active

1
foxland.io#domainremoved from licence30.01.24

1
OGL/2024/432/0237 Rejected
Submitted: 09.12.24
Contact: Boy Hendriks

Timeline

06.03.24 – Verification (Saura Maurera)
26.06.24 – Verification (Jemy-Ree Pilgrim)
24.07.24 – Due Diligence (Mario Galea)
15.10.24 – Background Check (Anton Axiaq)
24.10.24 – Background Check (Philippe Warzee)
25.10.24 – Background Check (Anton Axiaq)
30.10.24 – Background Check (Philippe Warzee)
01.11.24 – Background Check (Anton Axiaq)
07.11.24 – Due Diligence (Sarah Tua)
05.03.25 – Due Diligence (Luca Camilleri)
05.03.25 – Suitability (Hilary Stewart Jones)
07.03.25 – Suitability (Simon Burden)
19.03.25 – Approval (Cedric Pietersz)

Checklist

(11)
[Critical] : QPA/2024/02422 - Derek Hendriks - PHDF
[Critical] QPA/2024/00205 - King Yat Hui - SOW
[Critical] QPA/2024/00205 - King Yat Hui - Birth Certificate
[Critical] Compliance Officer
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Source of Funds of Business
[Critical] AML Policy
[Critical] Player Registration
+1 more