Softrios N.V.

#operator
License CGA/2025/2742/1367 · Registered 04.12.25

2as of document date where no explicit date
Oleksandr Borodiuk#personUBOsince 09.12.25
Bodirpol Overhands#person100%since 01.12.25

2
EMagnus Curacao B.V.#representativeNominee directorsince 08.12.25
Telemagnus Curaçao N.V.#holdingNominee directorsince 11.12.25

Former

1
Andrea Engelhardt#personManaging Director27.01.26 – 29.01.26

1

Representative

EMagnus Curacao B.V.#representativesince 31.01.24

1
CGA/2025/2742/1367 Granted
Submitted: 17.03.26
Contact: Oleksandr Borodiuk

Timeline

14.01.26 – Verification
14.01.26 – Verification (Anton Axiaq)
17.01.26 – Verification (Marilisa Mathew)
04.02.26 – Verification (Anton Axiaq)
05.02.26 – Verification (Marilisa Mathew)
25.02.26 – Verification (Anton Axiaq)
23.03.26 – Suitability (Anton Axiaq)
23.03.26 – Suitability (Hilary Stewart Jones)
09.04.26 – Suitability (Marilisa Mathew)
10.04.26 – Approval (Cedric Pietersz)
10.04.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(12)
[Critical] Supplier License Application Form
[Critical] Share Ledger
[Critical] Directors List
[Critical] Business Plan
[Critical] Source of Funds of Business
[Critical] Declaration of Good Standing
[Critical] Managing Director - Andrea Engelhardt
[Critical] Oleksandr Borodiuk - Birth Certificate
[Critical] Oleksandr Borodiuk - Bank Reference Letter
[Critical] Oleksandr Borodiuk - Proof of Address
+2 more