Terdersoft B.V.
›Company30
›Ancillary12
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Share Ledger1
›Applications20
›52111
›License1
›Workfiles6
›Master Licensors1
OGL/2024/1126/0521
GrantedCustomer
- Contact
- Raoul Behr
- gca.terderso@emanagement-group.com
- Company
- Terdersoft B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical6 items
The application date is missing the application date. Kindly resubmit the form with the correct application date.
The application date is missing the application date. Kindly resubmit the form with the correct application date.
In the Online gaming application form Question 34 to 39 has a different contact person information than that of the portal administrator. Kindly change to the appointed contact person's information and resubmit the form or contact the GCB for changes in the contact person.
<div>In the Online gaming application form Question 34 to 39 has a different contact person information than that of the portal administrator.</div><div>Kindly change to the appointed contact person's information and resubmit the form or contact the GCB for changes in the contact person.</div>
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
PAGE 1: APPLICATION NUMBER - The application number is incorrect. Kindly resubmit the forms with the correct application number.
PAGE 1: APPLICATION NUMBER - The application number is incorrect. Kindly resubmit the forms with the correct application number.
PAGE 1: APPLICATION NUMBER - The application number is incorrect. Kindly resubmit the forms with the correct application number.
PAGE 1: APPLICATION NUMBER - The application number is incorrect. Kindly resubmit the forms with the correct application number.
Application Due Diligence ReviewCritical3 items
Please submit a compliance officer fluent in AML matters.
Please submit a compliance officer fluent in AML matters. No SOW required.
Please certify and date company structure.
Please certify and date company structure.
One domain in application and thirty-seven registered on portal. Please confirm names of all domains to go live under license.
One domain in application and thirty-seven registered on portal. Please confirm names of all domains to go live under license.
OGL/2024/1126/1219
NewCustomer
- Contact
- Leonid Kyselnikov
- ceo@bdmbet.com
- Company
- Terdersoft B.V.
Licensed Domains
48 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
12Raoul BehrManaging DirectorActive from Mar 27, 2024Until Apr 30, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 27, 2024Until Apr 30, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Yurii ManiukUltimate Beneficiary OwnerActive from Apr 30, 2024Until May 7, 2025
- Birth Month
- December 1982
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Yurii ManiukChief Executive OfficerActive from Apr 30, 2024Until May 7, 2025
- Birth Month
- December 1982
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Yurii ManiukFounderActive from Apr 30, 2024Until Mar 10, 2025
- Birth Month
- December 1982
- Passport Country
- Ukraine
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Leonid KyselnikovUltimate Beneficiary OwnerActive from Mar 10, 2025
- Birth Month
- August 1991
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Yurii ManiukUltimate Beneficiary OwnerActive from Mar 10, 2025Until Mar 10, 2025
- Birth Month
- December 1982
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Bohdan SnapkovskyiCompliance OfficerActive from May 6, 2025
- Birth Month
- November 1993
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Jolene Frances TolftsChief Financial OfficerActive from Jun 2, 2025
- Birth Month
- October 1995
- Passport Country
- United Kingdom
- Position
- Senior executive responsible for managing a company's financial activities
Ilze WolmaransChief Technical OfficerActive from Jun 2, 2025
- Birth Month
- April 1976
- Passport Country
- South Africa
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Roland De MeiManaging DirectorActive from Nov 10, 2025
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
Maria Adriangela De Mei van CampenManaging DirectorActive from Nov 10, 2025
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
Local Representative
2E-Management N.V.Official RepresentativeActive from Sep 7, 2023Until Nov 10, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- 84670
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Sep 17, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Oct 30, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor