Yungmetro B.V.
›Company39
›Ancillary19
›Articles of Incorporation1
›Authorization1
›Applications19
›87912
›License1
›Workfiles7
2024_08_07_15_49_39_Yungmetro B.V._ NEW 23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_09_02_15_02_55_Initial Review.docx173 KB
2024_09_02_15_03_03_Initial Comments.docx60 KB
2024_09_02_15_03_10_23052024 OGL application process checklist MG Ver 2.xlsx35 KB
2024_09_02_15_03_18_Corporate Structure Template.docx63 KB
2024_09_13_12_00_39_Final Report 151 Yungmetro B.V .docx5.1 MB
2024_09_13_12_00_55_Yungmetro B.V.. License Conditions Matrix.docx19 KB
OGL/2024/1038/0879
GrantedSubmitted: September 17, 2024End Date: October 1, 2024
Customer
- Contact
- Rudsel Lucas
- sa.d.ekyafiu004@gmail.com
- Company
- Yungmetro B.V.
Review Timeline
Verification
MBMonica Botero (GCB User 7)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical1 item
Page 6 Question no. 39QuestionCriticalDue Aug 22, 2024
This e-mail address (info@sadekya.com) differs from the one that has been registered in the portal user (sa.d.ekyafiu004@gmail.com)
Kindly re-submit the form with the correct registered e-mail address.
18 Sept 2025:
Dear RCL,
Could you please clarify why we are asking the applicant to resubmit the entire form just to confirm their email address?
Application Due Diligence ReviewCritical2 items
Compliance OfficerQuestionCriticalDue Sep 16, 2024
The compliance officer is representing several other entities. Please advise how he will be overlooking such operations.
The compliance officer is representing several other entities. Please advise how he will be overlooking such operations.
17 Sept 2025:
This have already been addressed as a license condition. RCL will need to pick this up as the company appointed a new person and provided all the documents requested.
Customer Reply
Sergey Volf is the director of a company that specializes in offering compliance officer services. Because of the nature of his work, Sergey Volf is likely associated with more companies than the average individual. His role involves overseeing various entities to provide compliance solutions tailored to different clients or industries. This structure allows him to manage the legal and regulatory frameworks for multiple organizations efficiently, which is a common practice for professionals in the compliance sector.
AML PolicyMiscellaneousCriticalDue Sep 25, 2025
AML Policy relates to EU law this must be updated to reflect Curacao Obligations
AML Policy relates to EU law this must be updated to reflect Curacao Obligations
18 Sept 2025:
The AML Policy provided needs to be reviewed.
Customer Reply:
Dear Sirs, The client has received the new AML regulation of Curacao just recently and are diligently amending their policies to reflect these accordingly.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
13Sergejs PimanovsUltimate Beneficiary OwnerActive from Apr 17, 2024
Sergejs Pimanovs
Ultimate Beneficiary Owner
- Birth Month
- August 1978
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialRega, LatviaUnverified
Sergejs PimanovsNon Executive DirectorActive from Apr 17, 2024Until Sep 30, 2025
Sergejs Pimanovs
Non Executive Director
- Birth Month
- August 1978
- Passport Country
- Latvia
- Position
- Director of a Company
ResidentialRega, LatviaUnverified
Sergejs PimanovsChief Executive OfficerActive from Apr 17, 2024
Sergejs Pimanovs
Chief Executive Officer
- Birth Month
- August 1978
- Passport Country
- Latvia
- Position
- Chief Executive Officer
ResidentialRega, LatviaUnverified
Sergejs PimanovsFounderActive from Apr 17, 2024
Sergejs Pimanovs
Founder
- Birth Month
- August 1978
- Passport Country
- Latvia
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialRega, LatviaUnverified
Rudsel LucasNon Executive DirectorActive from Apr 17, 2024Until Sep 30, 2025
Rudsel Lucas
Non Executive Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasTrusteeActive from Apr 17, 2024Until Sep 30, 2025
Rudsel Lucas
Trustee
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Legal representative of a corporate or natural legal person
Sergey VolfCompliance OfficerActive from Apr 17, 2024Until Sep 30, 2025
Sergey Volf
Compliance Officer
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
Oksana ZbytkovskaAdministratorActive from Oct 15, 2024Until Sep 30, 2025
Oksana Zbytkovska
Administrator
- Birth Month
- March 1985
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKyiv, UkraineUnverified
Inna HoncharukCompliance OfficerActive from Oct 15, 2024
Inna Honcharuk
Compliance Officer
- Birth Month
- October 1978
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Oksana ZbytkovskaChief Technical OfficerActive from Sep 30, 2025
Oksana Zbytkovska
Chief Technical Officer
- Birth Month
- March 1985
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
Rudsel LucasManaging DirectorActive from Sep 30, 2025
Rudsel Lucas
Managing Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Sergejs PimanovsManaging DirectorActive from Sep 30, 2025
Sergejs Pimanovs
Managing Director
- Birth Month
- August 1978
- Passport Country
- Latvia
- Position
- Manager
ResidentialRega, LatviaUnverified
Inga DūjinaUltimate Beneficiary OwnerActive from May 12, 2026
Inga Dūjina
Ultimate Beneficiary Owner
- Birth Month
- December 1986
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialRiga, LatviaUnverified
Local Representative
2Waaigat Directors B.V.Official RepresentativeActive from Jan 24, 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, 2024
Dempel Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Mar 18, 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