EastPoint Operations B.V.
›Company36
›Ancillary21
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Directors List1
›Invoices1
›Share Ledger1
›Applications17
›50410
›License1
›Workfiles6
›Master Licensors1
OGL/2024/1093/0504
GrantedCustomer
- Contact
- Vivian Cornet
- gca.easope@emanagement-group.com
- Company
- EastPoint Operations B.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical4 items
Missing answer, kindly fill in the question and resubmit the form
Missing answer, kindly fill in the question and resubmit the form
Share ledger is missing, kindly submit the requested document
Share ledger is missing, kindly submit the requested document
Director List is missing, Kindly submit requested document
Director List is missing, Kindly submit requested document
Criminal Record is outdated (2023), Kindly submit an updated document
Criminal Record is outdated (2023), Kindly submit an updated document
Application Due Diligence ReviewCritical7 items
Please provide a certified copy of the loan agreement for the SOW.
Please provide a certified copy of the loan agreement for the SOW.
Please submit a criminal record that is not more than six months old.
Please submit a criminal record that is not more than six months old.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Submit FS 2023 and signed financials in whatever form which are not older than 6 months
Submit FS 2023 and signed financials in whatever form which are not older than 6 months
Submit a certified copy of the shareledger
Submit a certified copy of the share ledger
Please upload an AML policy in line with the Curacao AML obligations
Please upload an AML policy in line with the Curacao AML obligations
Please upload the missing documents.
Please upload the missing documents.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
8Raoul BehrManaging DirectorActive from Mar 25, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 25, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Nicola MagroUltimate Beneficiary OwnerActive from Apr 18, 2024
- Birth Month
- February 1978
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Olena ChaplytskaCompliance OfficerActive from Apr 18, 2024
- Birth Month
- April 1986
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Kim-Mikael ArimaChief Executive OfficerActive from Apr 19, 2024
- Birth Month
- February 1983
- Passport Country
- Finland
- Position
- Chief Executive Officer
Igor PatlanNon Executive DirectorActive from Apr 19, 2024
- Birth Month
- December 1981
- Passport Country
- Ukraine
- Position
- Director of a Company
Daniel EskolaUltimate Beneficiary OwnerActive from Oct 23, 2025
- Birth Month
- June 1980
- Passport Country
- Sweden
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Harold BagnovecsChief Executive OfficerActive from Apr 28, 2026
- Birth Month
- June 1985
- Passport Country
- Latvia
- Position
- Chief Executive Officer
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Apr 25, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor
Local Representative
1E-Management N.V.Official RepresentativeActive from Mar 15, 2022
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider