Esti Technologies N.V.
›Company22
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Applications23
›47313
›Workfiles8
›Workfiles1
›Master Licensors1
OGL/2024/1240/0468
NewCustomer
- Contact
- Jonathan Heymans
- estitechnologies@keyfin-management.com
- Company
- Esti Technologies N.V.
OGL/2024/1240/0470
NewCustomer
- Contact
- Jonathan Heymans
- estitechnologies@keyfin-management.com
- Company
- Esti Technologies N.V.
OGL/2024/1240/0473
GrantedCustomer
- Contact
- Jonathan Heymans
- estitechnologies@keyfin-management.com
- Company
- Esti Technologies N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Due Diligence ReviewCritical10 items
The birth certificate is missing. Kindly submit a certified copy of the birth certificate.
The birth certificate is missing. Kindly submit a certified copy of the birth certificate.
The birth certificate is missing. Kindly submit a certified copy of the birth certificate.
The birth certificate is missing. Kindly submit a certified copy of the birth certificate.
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.
The share ledger submitted is uncertified.
The share ledger submitted is uncertified. resubmit duly certified.
The director's register submitted is unsigned and uncertified.
The director's register submitted is unsigned and uncertified. Resubmit duly certified.
Kindly submit the financial statements of the applicant company for years ending 2022 and 2023. If the latter have not yet been drawn up, please submit management accounts instead.
<p>Kindly submit the financial statements of the applicant company for years ending 2022 and 2023. If the latter have not yet been drawn up, please submit management accounts instead.<br></p>
Please submit enhanced documentation as to how the company and its operations are being funded and by whom, including documents evidencing any funds owned by the company through cashflow or other means.
Please submit enhanced documentation as to how the company and its operations are being funded and by whom, including documents evidencing any funds owned by the company through cashflow or other means.
No compliance officer submitted, please upload compliance officer fluent in AML matters.
No compliance officer submitted, please upload compliance officer fluent in AML matters.
Since we were unable to register and test account please advise when and how age verification is carried out.
Since we were unable to register and test account please advise when and how age verification is carried out.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
9Valentina AvgoustiUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- April 1961
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Valentina AvgoustiManaging DirectorActive from May 23, 2024Until May 23, 2024
- Birth Month
- April 1961
- Passport Country
- Cyprus
- Position
- Manager
Jonathan HeymansManaging DirectorActive from May 23, 2024Until Aug 21, 2025
- Birth Month
- December 1983
- Passport Country
- Netherlands
- Position
- Manager
Yervand KhalapyanCompliance OfficerActive from Feb 11, 2025
- Birth Month
- July 1990
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Jonathan HeymansManaging DirectorActive from Aug 21, 2025
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
Ivan KorolevChief Technical OfficerActive from Aug 26, 2025
- Birth Month
- May 1989
- Passport Country
- Russian Federation
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Valentina AvgoustiChief Financial OfficerActive from Aug 26, 2025
- Birth Month
- April 1961
- Passport Country
- Cyprus
- Position
- Senior executive responsible for managing a company's financial activities
Valentina AvgoustiChief Executive OfficerActive from Oct 23, 2025
- Birth Month
- April 1961
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Valentina AvgoustiChief Executive OfficerActive from Oct 23, 2025Until Oct 23, 2025
- Birth Month
- April 1961
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 18, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Dec 12, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider