Wiraon B.V.

#operator
License OGL/2024/686/0183 · Registered 20.02.24

1as of document date where no explicit date
Andriana Kustinec#personUBO · 100%since 22.03.24

History

1
Ksavera Corporate Management N.V.#holding100%08.05.18 – 09.04.24

1
Briantie Limited#holding100%since 19.09.25

5
YearRevenueNetTax
2025EUR 40.9MEUR 923KEUR 0
2024EUR 35.2MEUR 245KEUR 0
2023EUR 15.9MEUR 112KEUR 0
2022EUR 2.1MEUR -714KEUR 0
2021EUR 83KEUR -17KEUR 0

6
Nikita Osokin#personChief Executive Officer, Chief Financial Officer, Chief Technical Officersince 09.06.26
Farida Mammadova#personChief Financial Officersince 10.06.26
Vladyslav Zakharov#personChief Technical Officersince 19.06.26
Christine Nicholls#personCompliance Officer, Official Representativesince 19.08.25
Analissa Heiland#personOfficial Representativesince 19.09.25
Xecutive Corporate Management B.V.#representativeNominee directorsince 08.05.18

Former

2
Christopher van Rosberg#personNon Executive Director, Official Representative09.04.24 – 19.09.25
Lorenza Godett#personNon Executive Director, Official Representative09.04.24 – 19.09.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 31.05.21

Representative

Xecutive Corporate Management B.V.#representativesince 08.05.18

Registered agent

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 09.04.24
Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 09.03.25

Law firm

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 09.04.24

5
awintura.com#domain09.04.24
casishock.com#domain09.04.24
maggico.casino#domain03.01.25
slotoro.bet#domain09.04.24
verdecasino.com#domain09.04.24

2
OGL/2024/686/0183 Granted
Submitted: 22.09.24
Contact: Corvin Nagtegaal

Timeline

22.02.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
01.10.24 – Due Diligence (Mario Galea)
13.01.25 – Background Check (Anton Axiaq)
29.01.25 – Background Check (Sarah Tua)
06.02.25 – Due Diligence (Luca Camilleri)
07.02.25 – Suitability (Hilary Stewart Jones)
10.02.25 – Suitability (Celine Houareau)
19.02.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
30.03.26 – Conditionally Issued (Denneth Isidora)

Checklist

(13)
[Critical] Andriana Kustinec -Birth Certificate
[Critical] Enclosure -Share Ledger
[Critical] Enclosure -Directors List
[Critical] QPA/2024/00413 - Andriana Kustinec - SOW
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] business plan - financial projections
[Critical] Compliance officer
[Critical] Source of funds of business
+3 more
OGL/2024/686/0429 Withdrawn
Contact: Corvin Nagtegaal