Altacore N.V.
›Company23
›Authorization1
›Business Plan1
›Directors List1
›Share Ledger1
›Source of Funding1
›Applications20
›7512
›Workfiles8
›Master Licensors1
OGL/2023/109/0075
GrantedCustomer
- Contact
- Alexandru Gladchii
- legal@advabet.com
- Company
- Altacore N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
Update AML Policy to reflect the Financial Intelligence Unit (FIU) in Curacao.
Update AML Policy to reflect the Financial Intelligence Unit (FIU) in Curacao.
The company has a total of thirty one domains registered under its company. Kindly confirm that all domains will be operating under the license and responsibility of Albacore N.V.
The company has a total of thirty one domains registered under its company. Kindly confirm that all domains will be operating under the license and responsibility of Albacore N.V.
lease provide the name and address of your bank as per the statement provided. In addition please give the background and details of the loan debited and credited from the account in August 2023.
lease provide the name and address of your bank as per the statement provided. In addition please give the background and details of the loan debited and credited from the account in August 2023.
Licensed Domains
41 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoFortuna Games N.V.
- Anjouan3-102-947207 SRL
- CuraçaoFortuna Games N.V.
- Anjouan3-102-947207 SRL
- CuraçaoFortuna Games N.V.
- Anjouan3-102-961604 SRL
- CuraçaoFortuna Games N.V.
- Anjouan3-102-947207 SRL
- CuraçaoFortuna Games N.V.
- CuraçaoFortuna Games N.V.
- Anjouan3-102-961604 SRL
No domains match these filters.
Qualified Person
5Alexandru GladchiiUltimate Beneficiary OwnerActive from Apr 27, 2024
- Birth Month
- December 1977
- Passport Country
- Moldova, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Igor BasistiiCompliance OfficerActive from Apr 27, 2024
- Birth Month
- June 1975
- Passport Country
- Moldova, Republic of
- Position
- Chief Financial Officer
Anatolii SnehirovNon Executive DirectorActive from Apr 27, 2024
- Birth Month
- June 1993
- Passport Country
- Ukraine
- Position
- Director of a Company
Vivian ErsiliaManaging DirectorActive from Apr 27, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Serghei MedusevschiiNon Executive DirectorActive from Apr 29, 2024
- Birth Month
- November 1991
- Passport Country
- Moldova, Republic of
- Position
- Director of a Company
Master Licensor
1Antillephone N.V.Master LicensorActive from Sep 18, 2019Until Sep 26, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Jul 14, 2020
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider