Uno Digital Media B.V.
›Company36
›Ancillary18
›Authorization1
›Business Plan1
›Applications17
›76012
›License1
›Workfiles7
2024_09_19_15_42_08_Uno Digital Media B.V. OGL application process checklist GCB.xlsx29 KB
2025_03_14_15_32_13_Corporate Structure Template(1).docx47 KB
2025_03_14_15_32_19_Initial Review.docx22 KB
2025_03_14_15_32_26_Initial Comments.docx60 KB
2025_03_14_15_32_32_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2025_03_27_06_02_20_Final Report 469 Uno Digital Media B.V. .docx5.7 MB
2025_03_27_06_02_35_Uno Digital Media B.V. License Conditions Matrix .docx20 KB
›Master Licensors1
OGL/2024/1267/0760
GrantedSubmitted: April 10, 2025End Date: May 9, 2025
Customer
- Contact
- Konstantine Khachaturovi
- cs@uno-dm.com
- Company
- Uno Digital Media B.V.
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical5 items
PAGE 6: QUESTION 34QuestionMinorDue Sep 5, 2024
The name of the contact person must be the same as the portal administrator.
Kindly resubmit with correct person.
PAGE 6: QUESTION 36QuestionMinorDue Sep 5, 2024
Please adapt your response to question 36 if needed
according to the changes made to question 34.
PAGE 6: QUESTION 37QuestionMinorDue Sep 5, 2024
Please adapt your response to question 37 if needed
according to the changes made to question 34.
PAGE 6: QUESTION 38QuestionMinorDue Sep 5, 2024
Please adapt your response to question 38 if needed
according to the changes made to question 34.
PAGE 6: QUESTION 39QuestionMinorDue Sep 5, 2024
The email address is missing.
Must be the same as that of the portal user (portal administrator).
Application Due Diligence ReviewCritical2 items
QPA/2024/01877 - Konstantine Khachaturovi - Proof of AddressProof of AddressCriticalDue Mar 11, 2025
Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old.
Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old.
Compliance officerMiscellaneousCriticalDue Mar 20, 2025
CO is to submit their PHDF with enclosures, including also a letter of engagement and CV showing fluency in AML. No SOW required
No compliance officer submitted. CO is to submit their PHDF with enclosures, including also a letter of engagement and CV showing fluency in AML. No SOW required
OGL/2024/1267/1041
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Konstantine Khachaturovi
- cs@uno-dm.com
- Company
- Uno Digital Media B.V.
Licensed Domains
7 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
ninecasino.com
Also recorded for:
- Kahnawà:ke3-102-939239 SRL
activesince Apr 14, 2026
Added Mar 26, 2024
fridayroll.com/
Also recorded for:
- CuraçaoCaishxn Holding B.V.
deletedsince Dec 23, 2024
Added Sep 16, 2024
fridayroll.com
Also recorded for:
- CuraçaoCaishxn Holding B.V.
deletedsince Nov 26, 2025
Added Dec 24, 2024
No domains match these filters.
Qualified Person
10Konstantine KhachaturoviUltimate Beneficiary OwnerActive from Apr 29, 2024
Konstantine Khachaturovi
Ultimate Beneficiary Owner
- Birth Month
- October 1968
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Konstantine KhachaturoviChief Executive OfficerActive from Apr 29, 2024
Konstantine Khachaturovi
Chief Executive Officer
- Birth Month
- October 1968
- Passport Country
- Georgia
- Position
- Chief Executive Officer
Konstantine KhachaturoviFounderActive from Apr 29, 2024
Konstantine Khachaturovi
Founder
- Birth Month
- October 1968
- Passport Country
- Georgia
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Jonathan HeymansNon Executive DirectorActive from Sep 4, 2024
Jonathan Heymans
Non Executive Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
ResidentialMenegrandeweg, CuracaoUnverified
ResidentialMenegrandeweg, CuracaoUnverified
Jonathan HeymansManaging DirectorActive from Apr 4, 2025Until Apr 4, 2025
Jonathan Heymans
Managing Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialMenegrandeweg, CuracaoUnverified
ResidentialMenegrandeweg, CuracaoUnverified
Jonathan HeymansManaging DirectorActive from Apr 4, 2025
Jonathan Heymans
Managing Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialMenegrandeweg, CuracaoUnverified
ResidentialMenegrandeweg, CuracaoUnverified
Bohdan TrynadtsiatkoCompliance OfficerActive from Jul 1, 2025
Bohdan Trynadtsiatko
Compliance Officer
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Alona SkybaChief Technical OfficerActive from Jul 24, 2025
Alona Skyba
Chief Technical Officer
- Birth Month
- January 1996
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKharkiv, UkraineUnverified
Nadiia ChyvylovaChief Financial OfficerActive from Jul 28, 2025
Nadiia Chyvylova
Chief Financial Officer
- Birth Month
- April 1966
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Sova OlenaUltimate Beneficiary OwnerActive from Dec 2, 2025
Sova Olena
Ultimate Beneficiary Owner
- Birth Month
- February 1996
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialCherkasy, UkraineUnverified
Local Representative
2Kurason Trust Curaçao N.V.Official RepresentativeActive from Mar 23, 2021
Kurason Trust Curaçao N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Kurason Trust Curaçao N.V.Official RepresentativeActive from Mar 23, 2021
Kurason Trust Curaçao N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jan 1, 2022
Cyberluck Curaçao N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor