REDCOIN NV

#operator#representative
AKA Brokerstorm · License OGL/2024/1661/1080 · Registered 18.04.24

1as of document date where no explicit date
Konstantinos Bofilios#personUBO · 100%since 29.04.24

2
YearRevenueNetTax
2023EUR 827KEUR 77Kn/a
2022EUR 734KEUR 154Kn/a

3
Konstantinos Bofilios#personNon Executive Directorsince 29.04.24
Dutch Antilles Management N.V.#representativeNominee directorsince 29.04.24
REDCOIN LIMITED#holdingNominee directorsince 04.02.21

2

Registered agent

Dutch Antilles Management N.V.#representativesince 29.04.24

Auditor

Nollem Business Associates Limited#service#holdingsince 29.04.24

20 active

Not active

2
brokerstorm.com#domainremoved from licence29.04.24
winfair24.com#domainremoved from licence29.04.24

2
OGL/2024/1661/0897 New
Contact: KONSTANTINOS BOFILIOS
OGL/2024/1661/1080 Granted
Submitted: 24.12.24
Contact: KONSTANTINOS BOFILIOS

Timeline

29.07.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
18.09.24 – Due Diligence (Anton Axiaq)
14.10.24 – Due Diligence (Philippe Warzee)
14.10.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Luca Camilleri)
29.04.25 – Suitability (Hilary Stewart Jones)
13.05.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(9)
[Critical] Business and Corporate Information Form
[Critical] Corporate Structure
[Critical] Compliance officer
[Critical] Source of funds of business
[Critical] QPA/2024/01876 - Konstantinos Bofilios - SOW
[Critical] QPA/2024/01876 - Konstantinos Bofilios - PHDF
[Critical] Company Details
[Critical] Player Registration
[Critical] AML Policy