Lucky Eight B.V.

#operator

Registered 23.02.24

2as of document date where no explicit date

Fedor Vanyev Tot#personUBOsince 27.03.24

Todor Argirov#personUBO · 100%since 22.03.24

Andrea Engelhardt#personManaging Directorsince 22.03.24

E-Magnus N.V.#representative#holdingNominee directorsince 27.03.24

OGL/2024/699/0342 Rejected

Submitted: 27.03.24

Contact: Denitza Dimitrova

14.03.24 – Verification (Saura Maurera)

12.07.24 – Due Diligence (Philippe Warzee)

13.07.24 – Due Diligence (Anton Axiaq)

15.07.24 – Due Diligence (Sarah Tua)

15.07.24 – Due Diligence (Kevin Mallia)

24.10.24 – Suitability (Hilary Stewart Jones)

05.11.24 – Suitability (Celine Houareau)

22.01.25 – Approval (Cedric Pietersz)

(8)

[Critical] QPA/2024/00420 - Todor Argirov - PHDF

[Critical] Corporate Structure

[Critical] Director's Register Certification

[Critical] Share Ledger

[Critical] Business Plan

[Critical] Source of funds of business

[Critical] Business and Corporate Information Form

[Critical] Domains

Ownership