Doubled B.V.
›Company33
›Articles of Incorporation1
›Audits1
›Authorization1
›Applications20
›87014
›License1
›Workfiles8
2024_06_04_19_20_06_Doubled B.V._OGL application process checklist current review.xlsx61 KB
2024_06_25_09_08_11_Corporate Structure Template(.docx41 KB
2024_06_25_09_08_21_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_06_25_09_08_29_Doubled Comments.docx59 KB
2024_06_25_09_08_36_Doubled Review.docx22 KB
2024_07_02_07_19_20_Doubled Comments.docx59 KB
2024_09_02_07_53_18_3108 Application 124 Doubled.docx38 KB
2024_09_02_07_53_56_Doubled B.V. License Conditions Matrix.docx18 KB
OGL/2024/1015/0870
GrantedSubmitted: October 9, 2024End Date: October 18, 2024
Customer
- Contact
- Rudsel Lucas
- sadekyafi.u.004@gmail.com[2026-01-22 14:45:44]
- Company
- Doubled B.V.
Review Timeline
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical5 items
Rudsel Lucas - QPA/2024/01351 -Source of WealthCriticalDue Jul 22, 2024
Birth Certificate has some missing parts and not translated Criminal Record is in email format and not translated No Evidence of SOW
Sergey Volf - QPA/2024/01352 - SOWSource of WealthMediumDue Jul 23, 2024
There is no evidence of SOW but he is a compliance officer
Terms and ConditionsOperationsMediumDue Jul 23, 2024
Part of Terms and Conditions found in the Business plan, please upload full T&C, Responsible Gaming and AML Policy since we were unable to review online.
Part of Terms and Conditions found in the Business plan, please upload full T&C, Responsible Gaming and AML Policy since we were unable to review online.
Game TypesOperationsMediumDue Jul 23, 2024
According to the application all types of games will be offered by the company. Kindly advise what pool prized games will be offered as they were not seen in the business plan.
According to the application all types of games will be offered by the company. Kindly advise what pool prized games will be offered as they were not seen in the business plan.
QPA/2025/04090 - Alona Babich - SOWSource of WealthCriticalDue Nov 21, 2025
Please provide a more updated SOW and a certified bank statement that includes the name of the UBO and the amount in the bank.
Please provide a more updated SOW and a certified bank statement that includes the name of the UBO and the amount in the bank.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
17Olegs LickovskisUltimate Beneficiary OwnerActive from Apr 18, 2024Until Sep 12, 2025
Olegs Lickovskis
Ultimate Beneficiary Owner
- Birth Month
- March 1978
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialRIGA, LatviaVerified
Olegs LickovskisNon Executive DirectorActive from Apr 18, 2024Until Jul 30, 2024
Olegs Lickovskis
Non Executive Director
- Birth Month
- March 1978
- Passport Country
- Latvia
- Position
- Director of a Company
ResidentialRIGA, LatviaVerified
Olegs LickovskisChief Executive OfficerActive from Apr 18, 2024Until Sep 12, 2025
Olegs Lickovskis
Chief Executive Officer
- Birth Month
- March 1978
- Passport Country
- Latvia
- Position
- Chief Executive Officer
ResidentialRIGA, LatviaVerified
Olegs LickovskisManaging DirectorActive from Apr 18, 2024Until Jul 30, 2024
Olegs Lickovskis
Managing Director
- Birth Month
- March 1978
- Passport Country
- Latvia
- Position
- Manager
ResidentialRIGA, LatviaVerified
Rudsel LucasNon Executive DirectorActive from Apr 18, 2024Until Jul 30, 2024
Rudsel Lucas
Non Executive Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Apr 18, 2024Until Jul 30, 2024
Rudsel Lucas
Official Representative
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Sergey VolfCompliance OfficerActive from Apr 18, 2024
Sergey Volf
Compliance Officer
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Jul 30, 2024Until Nov 11, 2025
Maria Adriangela De Mei van Campen
Non Executive Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Roland De MeiNon Executive DirectorActive from Jul 30, 2024Until Nov 11, 2025
Roland De Mei
Non Executive Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Ivan VynnykChief Technical OfficerActive from Feb 12, 2025
Ivan Vynnyk
Chief Technical Officer
- Birth Month
- February 1997
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKharkiv, UkraineUnverified
Inna SolomakhaChief Financial OfficerActive from Apr 29, 2025
Inna Solomakha
Chief Financial Officer
- Birth Month
- June 1979
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Semen KlyuchiykCompliance OfficerActive from Jun 18, 2025
Semen Klyuchiyk
Compliance Officer
- Birth Month
- December 1997
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialZaporizhzhia, UkraineUnverified
Alona BabichChief Executive OfficerActive from Sep 12, 2025
Alona Babich
Chief Executive Officer
- Birth Month
- June 1989
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
ResidentialKyiv, UkraineUnverified
Alona BabichUltimate Beneficiary OwnerActive from Sep 12, 2025
Alona Babich
Ultimate Beneficiary Owner
- Birth Month
- June 1989
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineUnverified
Roland De MeiManaging DirectorActive from Nov 11, 2025
Roland De Mei
Managing Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenManaging DirectorActive from Nov 11, 2025Until Nov 13, 2025
Maria Adriangela De Mei van Campen
Managing Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Nov 13, 2025
Maria Adriangela De Mei van Campen
Non Executive Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Local Representative
3Waaigat Directors B.V.Official RepresentativeActive from Jan 24, 2024Until Jul 17, 2024
Waaigat Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Dempel Directors B.V.Official RepresentativeActive from Jan 24, 2024Until Jul 17, 2024
Dempel Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Jul 17, 2024
Capital Trust Corporation N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Mar 22, 2024
Gaming Services Provider N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor