WiseInNet Technologies B.V.

#operator
License OGL/2024/1184/1010 · Registered 19.03.24

1as of document date where no explicit date
Wen-Chieh Sheng#personUBO · 100%since 21.02.24

1
YearRevenueNetTax
2024n/aEUR -7KEUR 0

3
Jonathan Heymans#personManaging Director, Non Executive Directorsince 09.10.24
YU TSAN CHEN#personCompliance Officersince 01.06.26
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 23.02.26

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.01.24

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 20.11.23

Registered agent

André Elzo Gosselaar LL.M.#representative#service#holdingsince 23.02.26
Kurason Trust Curaçao N.V.#representative#servicesince 20.11.23

1
fachaigaming.com#domain09.10.24

1
OGL/2024/1184/1010 Granted
Submitted: 07.02.25
Contact: Jonathan Heymans

Timeline

24.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
07.02.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
13.06.25 – Background Check (Anton Axiaq)
18.06.25 – Due Diligence (Sarah Tua)
26.06.25 – Due Diligence (Kevin Mallia)
06.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
22.08.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(31)
[Critical] Online Gaming Application Form - Page 1 Date of Application
[Critical] Online Gaming Application Form - Page 2 Questions 8 and 9
[Critical] Online Gaming Application Form - Page 3 Question 17
[Critical] Online Gaming Application Form - Page 3 Question 19
[Critical] Online Gaming Application Form - Page 6 Question 39
[Critical] Page no.1
[Critical] Financial Statements
[Critical] Wen Chieh Shenh - Personal History Disclosure Form Page 1 Application Date
[Critical] Wen Chieh Shenh - Personal History Disclosure Form - Page 1 Application Number
[Critical] Wen Chieh Shenh - Birth Certificate
+21 more