Svideloco N.V.

#operator
License OGL/2024/421/0223 · Registered 16.01.24

1as of document date where no explicit date
Elena Bolshakova#personUBOsince 08.03.24

History

1
Boy Hendriks#personTransferred out06.03.24 – 08.03.24

2
YearRevenueNetTax
2024EUR 342KEUR 6KEUR 0
2023EUR 180KEUR -2KEUR 0

2
IRINA SKORDOU#personChief Technical Officersince 18.07.25
Eliane Solis Vazquez#personCompliance Officersince 11.04.25

Former

2
Boy Hendriks#personCompliance Officer, Managing Director, Non Executive Director05.03.24 – 13.09.25
Derek Hendriks#personCompliance Officer19.03.24 – 11.04.25

7

Master licensor

Antillephone N.V.#licensor#operator#representativesince 17.10.22

Representative

Ecorpp Management N.V.#operator#representative#servicesince 09.08.22

Registered agent

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 06.03.24
Ecorpp Management N.V.#operator#representative#servicesince 09.08.22
TRIAS Building#representative#holdingsince 16.12.25

Law firm

Boy Hendriks#service#holdingsince 07.04.24
mr. Boy Hendriks#service#holdingsince 07.04.24

41 active
mostbet88.com#domain30.01.26

Not active

3
banzai.bet#domainremoved from licence30.01.24
vivi.bet#domainremoved from licence30.01.24
vivi.casino#domainremoved from licence30.01.24

1
OGL/2024/421/0223 Granted
Submitted: 07.10.24
Contact: Boy Hendriks

Timeline

05.03.24 – Verification (Monica Botero)
28.08.24 – Due Diligence (Mario Galea)
18.01.25 – Due Diligence (Anton Axiaq)
18.01.25 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
09.02.25 – Background Check (Anton Axiaq)
17.02.25 – Due Diligence (Anton Axiaq)
17.02.25 – Due Diligence (Sarah Tua)
26.02.25 – Due Diligence (Luca Camilleri)
27.02.25 – Suitability (Hilary Stewart Jones)
01.03.25 – Suitability (Simon Burden)
13.03.25 – Approval (Cedric Pietersz)
25.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(11)
[Critical] Financial Statements
[Critical] Elena Bolshakova
[Critical] Boy Hendriks - QPA/2024/00143 - (Personal) Application Number
[Critical] QPA/2024/00331 - Derek Hendriks - CV and Letter of Engagement
[Critical] Financial Statements
[Critical] Local director
[Critical] AML Policy
[Critical] QPA/2025/03498 - Eliane Solis Vasquez - PHDF
[Critical] QPA/2025/03498 - Eliane Solis Vasquez - Passport and criminal record
[Critical] QPA/2025/03498 - Eliane Solis Vasquez - Proof of address
+1 more