Centrald B.V.
›Company39
›Ancillary14
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Applications22
›86514
›License1
›Workfiles10
2024_06_04_19_09_17_Centrald B.V._OGL application process checklist current review.xlsx58 KB
2024_07_17_08_45_56_Initial Comments.docx59 KB
2024_07_17_08_46_03_Initial Review.docx23 KB
2024_07_17_08_46_10_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_07_17_08_46_18_Corporate Structure Template.docx44 KB
2024_07_23_11_37_09_Initial Comments.docx59 KB
2024_07_23_11_37_19_Initial Review.docx23 KB
2024_07_30_11_17_56_Initial Comments.docx59 KB
2024_08_25_15_24_38_2508 Application 84 Centrald B.V .docx2.4 MB
2024_08_25_15_25_38_Centrald Conditions Matrix.docx21 KB
›Master Licensors1
OGL/2024/1143/0865
GrantedSubmitted: April 25, 2024End Date: September 3, 2024
Customer
- Contact
- Rudsel Lucas
- sadekya.f.iu004@gmail.com[2026-01-22 16:02:41]
- Company
- Centrald B.V.
Review Timeline
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
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
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical1 item
AML Policy (duplicate ticket)MiscellaneousCriticalDue Sep 9, 2024
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.
Update: 9/12/2025
Anti-money Laundering Policy. Duplicate Copy. This ticket is now closed.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
14Rudsel LucasNon Executive DirectorActive from Apr 16, 2024Until Jul 29, 2024
Rudsel Lucas
Non Executive Director
- Birth Month
- January 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Apr 16, 2024Until Jul 29, 2024
Rudsel Lucas
Official Representative
- Birth Month
- January 1968
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Julija GorskaUltimate Beneficiary OwnerActive from Apr 16, 2024
Julija Gorska
Ultimate Beneficiary Owner
- Birth Month
- April 1980
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialRIGA, LatviaVerified
Julija GorskaNon Executive DirectorActive from Apr 16, 2024Until Jul 29, 2024
Julija Gorska
Non Executive Director
- Birth Month
- April 1980
- Passport Country
- Latvia
- Position
- Director of a Company
ResidentialRIGA, LatviaVerified
Julija GorskaChief Executive OfficerActive from Apr 16, 2024
Julija Gorska
Chief Executive Officer
- Birth Month
- April 1980
- Passport Country
- Latvia
- Position
- Chief Executive Officer
ResidentialRIGA, LatviaVerified
Julija GorskaManaging DirectorActive from Apr 16, 2024Until Jul 29, 2024
Julija Gorska
Managing Director
- Birth Month
- April 1980
- Passport Country
- Latvia
- Position
- Manager
ResidentialRIGA, LatviaVerified
Sergey VolfCompliance OfficerActive from Apr 17, 2024Until Nov 8, 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 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
Roland De MeiNon Executive DirectorActive from Jul 30, 2024Until Nov 13, 2025
Roland De Mei
Non Executive Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
TETIANA TERESHCHENKOAdministratorActive from Nov 5, 2024
TETIANA TERESHCHENKO
Administrator
- Birth Month
- February 1973
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKirovohrad, UkraineUnverified
Dmytro ManinCompliance OfficerActive from Nov 8, 2024
Dmytro Manin
Compliance Officer
- Birth Month
- November 1987
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
TETIANA TERESHCHENKOChief Technical OfficerActive from Nov 7, 2025
TETIANA TERESHCHENKO
Chief Technical Officer
- Birth Month
- February 1973
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKirovohrad, UkraineUnverified
Maria Adriangela De Mei van CampenManaging DirectorActive from Nov 13, 2025
Maria Adriangela De Mei van Campen
Managing Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Roland De MeiManaging DirectorActive from Nov 13, 2025
Roland De Mei
Managing Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Local Representative
3Dempel Directors B.V.Official RepresentativeActive from Feb 19, 2024Until Jul 17, 2024
Dempel Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Waaigat Directors B.V.Official RepresentativeActive from Feb 19, 2024Until Jul 17, 2024
Waaigat 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