Onlinegaming Soft B.V.

#operator

License OGL/2024/825/1106 · Registered 08.03.24

1as of document date where no explicit date

Andrejs Jakimovs#personUBO · 100%since 23.04.24

History

Hasan Can#person100%31.03.22 – 23.04.24

Nataliia Erdogan#person100%28.02.20 – 31.03.22

Odin Trust B.V.#representativeNominee director · 100%28.01.20 – 28.02.20

Andrejs Jakimovs#personManaging Directorsince 02.09.24

Anna Glam#personCompliance Officersince 26.02.26

Dempel Directors B.V.#representativeNominee directorsince 28.10.25

Emoore N.V.#operator#representative#serviceNominee directorsince 27.01.21

Waaigat Directors B.V.#representativeNominee directorsince 28.10.25

Former

Rudsel Lucas#personManaging Director, Official Representative02.09.24 – 26.02.26

Irina Kuzmicova#personCompliance Officer02.09.24 – 26.02.26

Master licensor

Antillephone N.V.#licensor#operator#representativesince 19.11.20

Representative

RudLuc Directors N.V.#representative#servicesince 10.03.22

Registered agent

RudLuc Directors B.V.#representative#holdingsince 19.09.24

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OGL/2024/825/1106 Granted

Submitted: 06.01.25

Contact: Rudsel Lucas

Email: [email protected]

Timeline

10.12.24 – Verification (Shamira Leolina)

06.01.25 – Due Diligence (Anton Axiaq)

20.01.25 – Due Diligence (Sarah Tua)

22.01.25 – Due Diligence (Luca Camilleri)

23.01.25 – Suitability (Hilary Stewart Jones)

26.01.25 – Suitability (Celine Houareau)

14.02.25 – Approval (Cedric Pietersz)

07.03.25 – Conditionally Issued (Cedric Pietersz)

02.09.25 – Conditionally Issued (Julivienne Leito)

Checklist

(10)

[Critical] QPA/2024/02593 - Andrejs Jakimovs - SOW

[Critical] QPA/2024/02593 - Andrejs Jakimovs - Reference Letter

[Critical] QPA/2024/02594 - Irina Kuzmicova - PHDF

[Critical] QPA/2024/02594 - Irina Kuzmicova - Engagement Letter

[Critical] Corporate Structure

[Critical] Share Ledger Certification

[Critical] Director's Register

[Critical] Financial Statements

[Critical] Source of Funds of Business

[Critical] AML Policy

Onlinegaming Soft B.V.

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History

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