Ryker B.V.

#operator
License OGL/2024/1800/1049 · Registered 30.04.24

1as of document date where no explicit date
Zixi Yao#personUBO · 100%since 08.04.26

History

1
Onise Chimakhidze#personUBO · 100%16.06.20 – 27.04.26

2
Ryker Development Ltd.#holding100%since 12.08.24
Downtown E-Commerce Company B.V.#representative#servicesince 12.08.24

3
YearRevenueNetTax
2023EUR 4.8MEUR 2.3MEUR 0
2022EUR 763KEUR 352KEUR 0
2021EUR 115KEUR 56KEUR 5K

2
Craig John Dinwoodie#personCompliance Officersince 26.08.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 30.04.24

Former

6
Jair Toussaint#personManaging Director, Non Executive Director28.06.24 – 24.10.25
Andro Novitski#personChief Executive Officer, Chief Technical Officer17.09.24 – 13.08.25
Glenn Rellum#personChief Executive Officer, Non Executive Director28.06.24 – 03.06.26
Tornike Kapanadze#personChief Executive Officer, Chief Financial Officer17.09.24 – 13.08.25
Maria Isabel Suarez Hoyos#personCompliance Officer26.03.25 – 06.10.25
Wen-Jun Hsieh#personCompliance Officer30.05.24 – 07.03.25

6

Representative

Ecorpp Management N.V.#operator#representative#servicesince 01.06.26
Downtown E-Commerce Company B.V.#representative#service31.05.20 – 01.06.26

Registered agent

Curacao Chamber of Commerce & Industry#representative#holdingsince 30.04.24
Xecutive Corporate Management B.V.#representativesince 27.04.26

Accountant

inFocus N.V.#service#holdingsince 30.04.24

Law firm

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 30.04.24

3935 active
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1
OGL/2024/1800/1049 Granted
Submitted: 12.08.24
Contact: Onise Chimakhidze

Timeline

30.04.24 – Verification (Desiree Francisco)
22.07.24 – Due Diligence (Kevin Mallia)
30.07.24 – Due Diligence (Sarah Tua)
31.07.24 – Due Diligence (Kevin Mallia)
31.07.24 – Suitability (Hilary Stewart Jones)
02.08.24 – Suitability (Simon Burden)
12.08.24 – Approval (Cedric Pietersz)
14.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
14.08.26 – Fully Issued (Hilary Stewart Jones)

Checklist

(29)
[Critical] Page 1 Question 4
[Critical] Onise Chimakhidze
[Critical] Onise Chimakhidze
[Critical] Glenn Rellum
[Critical] Jair Toussaint
[Critical] Glenn Rellum
[Critical] Jair Toussaint
[Critical] QPA/2024/02111 - Wen-Jun Hsieh - PHDF
[Critical] QPA/2024/02111 - Wen-Jun Hsieh - Reference Letter
[Critical] US Players
+19 more