Fun Extreme NV

#operator
Registered 18.04.24

1as of document date where no explicit date
Luisa Bisogni#personUBO · 50%since 06.08.21

2
YearRevenueNetTax
2022n/aUSD -24Kn/a
2021USD 0USD -24Kn/a

2
Luisa Bisogni#personChief Executive Officer, Compliance Officer, Foundersince 28.04.24
Starkeast Management B.V.#representative#serviceNominee directorsince 30.03.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 24.01.24

Representative

Starkeast Management B.V.#representative#servicesince 30.03.24

Registered agent

Starkeast Management B.V.#representative#servicesince 30.03.24

1
OGL/2024/1662/0989 Rejected
Submitted: 15.09.24
Contact: Steven Eisden

Timeline

24.06.24 – Verification (Saura Maurera)
26.06.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
17.09.24 – Due Diligence (Anton Axiaq)
28.09.24 – Due Diligence (Philippe Warzee)
08.10.24 – Due Diligence (Anton Axiaq)
09.10.24 – Due Diligence (Kevin Mallia)
03.06.25 – Suitability (Hilary Stewart Jones)
04.06.25 – Suitability (Simon Burden)
16.06.25 – Approval (Cedric Pietersz)

Checklist

(23)
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 1: QUESTION 4
[Critical] Luisa Bisogni
[Critical] Luisa Bisogni
[Critical] Menno Jordaan
[Critical] Corporate Structure
[Critical] Financial Statements
[Critical] Director's Register Certification
[Critical] Updated certification
[Critical] Source of funds
+13 more