UPSport B.V.

#operator
Registered 19.03.24

1as of document date where no explicit date
Eder Schaphauser Ziomek#personUBOsince 30.04.24

1
Jonathan Heymans#personNon Executive Directorsince 26.09.24

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 02.01.23

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 15.09.22

50 active

Not active

5
9d.com#domainremoved from licence09.10.24
ganhebet.com#domainremoved from licence06.09.24
upbet.com#domainremoved from licence26.03.24
upsports.bet#domainremoved from licence26.03.24
wjcasino.com#domainremoved from licence09.10.24

1
OGL/2024/1073/1026 Withdrawn
Submitted: 09.10.24
Contact: Jonathan Heymans

Timeline

26.06.24 – Verification (Desiree Francisco)
18.10.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
31.05.25 – Background Check (Anton Axiaq)
02.06.25 – Due Diligence (Anton Axiaq)
02.06.25 – Due Diligence (Sarah Tua)
04.06.25 – Due Diligence (Kevin Mallia)
11.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)

Checklist

(13)
[Critical] Online Gaming Application Form Page 6 question 39
[Critical] Eder Schaphauser Ziomek
[Critical] Jonathan Heymans
[Critical] QPA/2024/01984 - Eder Schaphauser Ziomek - Application
[Critical] Business Plan
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Business and Corporate Information Form - Q7
[Critical] Share Ledger Certification
[Critical] Source of funds of business
+3 more