StepX B.V.

#operator
Registered 27.03.24

1as of document date where no explicit date
Olga Semybratchenko#personUBOsince 16.04.24

2
YearRevenueNetTax
2023EUR 0EUR -17KEUR 0
2022EUR 0EUR -1KEUR 0

2
Maria Adriangela De Mei van Campen#personNon Executive Directorsince 10.09.24
Vladyslav Malynovskyi#personCompliance Officersince 16.04.24

Former

1
Roland De Mei#personChief Executive Officer, Managing Director, Non Executive Director19.04.24 – 08.05.25

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.09.23

Representative

Capital Trust Corporation N.V.#representative#servicesince 16.04.24

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 16.04.24

Law firm

Law and Trust Company#service#holdingsince 18.11.24
Mevrouw Corina Antonia Baeten L.L.M.#service#holdingsince 16.04.24

1
OGL/2024/1461/0858 Rejected
Submitted: 02.12.24
Contact: Roland De Mei

Timeline

24.06.24 – Verification (Jemy-Ree Pilgrim)
20.12.24 – Due Diligence (Anton Axiaq)
29.12.24 – Due Diligence (Philippe Warzee)
11.01.25 – Due Diligence (Anton Axiaq)
24.02.25 – Due Diligence (Sarah Tua)
26.02.25 – Due Diligence (Kevin Mallia)
26.02.25 – Due Diligence (Luca Camilleri)
27.02.25 – Suitability (Hilary Stewart Jones)
01.03.25 – Suitability (Kieran McLean)
27.03.25 – Approval (Cedric Pietersz)

Checklist

(25)
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Olga Semybratchenko
[Critical] Olga Semybratchenko
[Critical] Vladyslav Malynovskyi
[Critical] Maria De Mei van Campen
[Critical] Maria De Mei van Campen - PAGE 1: APPLICATION NUMBER
[Critical] StepX B.V. - Financial Statement
[Critical] Vladyslav Malynovskyi - Birth Certificate
[Critical] QPA/2024/01247 - Olga Semybratchenko - PHDF
+15 more