KYS Enterprises N.V.

#operator
License OGL/2024/373/0120 · Registered 11.01.24

1as of document date where no explicit date
Braedan Allen#personUBO · 100%since 23.08.23

1
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 23.08.23

Former

2
Boy Hendriks#personManaging Director, Non Executive Director, Official Representative12.01.24 – 28.09.25
Derek Hendriks#personCompliance Officer10.03.24 – 21.10.25

4

Representative

Ecorpp Management N.V.#operator#representative#service23.08.23 – 21.10.25

Registered agent

Ecorpp Management N.V.#operator#representative#service23.08.23 – 21.10.25

Law firm

Boy Hendriks#service#holdingsince 16.04.24
mr. Boy Hendriks#service#holdingsince 16.04.24

90 active

Not active

9
bigstax.com#domainremoved from licence31.07.24
viperspin.bet#domainremoved from licence19.06.25
viperspin.casino#domainsuspended in registry19.06.25
viperspin.co#domainremoved from licence31.07.24
viperspin.com#domainremoved from licence31.07.24
viperspin.info#domainremoved from licence16.06.25
viperspin.net#domainremoved from licence19.06.25
viperspin.online#domainremoved from licence19.06.25
viperspin.org#domainremoved from licence19.06.25

1
OGL/2024/373/0120 Granted
Submitted: 27.09.24
Contact: Boy Hendriks

Timeline

11.01.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
08.10.24 – Due Diligence (Philippe Warzee)
08.10.24 – Background Check (Philippe Warzee)
09.10.24 – Background Check (Anton Axiaq)
09.10.24 – Due Diligence (Anton Axiaq)
09.10.24 – Due Diligence (Sarah Tua)
20.10.24 – Due Diligence (Kevin Mallia)
06.11.24 – Suitability (Hilary Stewart Jones)
06.11.24 – Suitability (Simon Burden)
27.11.24 – Approval (Cedric Pietersz)
18.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
05.03.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(12)
[Critical] Braedan Allen - Personal History Disclosure Form
[Critical] QPA/2024/00068 - Boy Hendriks - PHDF
[Critical] QPA/2024/00211 - Derek Hendriks - PHDF
[Critical] QPA/2024/00212 - Braedan Allen - PHDF
[Critical] Source of funds of business
[Critical] Country and Age check
[Critical] Terms and conditions
[Critical] Company Details
[Critical] Prohibited & Sanctioned Countries
[Critical] Self exclusion
+2 more