BetByte Innovations B.V.
›Company23
›Articles of Incorporation1
›Authorization1
›Applications9
›7139
›Workfiles7
OGL/2024/1284/0713
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- betbyteinnovationsbv@igagroup.com
- Company
- BetByte Innovations B.V.
Review Timeline
TATemporary Account (Temp)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical9 items
The business plan and/or the personal history disclose form of Mr Iosif indicate the UBO as a CEO and compliance officer. To note that these roles are incompatible and create conflict. The UBO should not assume a compliance role.
The business plan does not contain a 3 year financial projection. Kindly draw up a 3 year financial forecast and submit as an annex to the business plan.
<p>The business plan does not contain a 3 year financial projection. Kindly draw up a 3 year financial forecast and submit as an annex to the business plan.<br></p>
The share ledger of the applicant company is missing. Kindly submit this document duly certified.
<p>The share ledger of the applicant company is missing. Kindly submit this document duly certified.</p><p><br></p><p>The share ledger of BetByte Innovations BV does not match the corporate structure. Clarify</p>
Kindly provide a translation of the birth certificate.
Kindly provide a translation of the birth certificate.
Please submit a copy of the passport's first page and bio page.
<p>Please submit a copy of the passport's first page and bio page.</p><p><br></p><p>Please provide a full scan of the passport .</p>
Kindly provide the actual scan of the certificate.
Kindly provide the actual scan of the certificate.
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.
<p>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.</p><p><br></p><p>Please upload.</p>
SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.</p><p><br></p><p>Please provide valid SOW.</p>
Netherlands, Curacao and United States found in registration page. Remove immediately.
Netherlands, Curacao and United States found in registration page. Remove immediately.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
10Andreas AvraamUltimate Beneficiary OwnerActive from Mar 28, 2024Until Mar 28, 2024
- Birth Month
- October 1990
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Andreas AvraamCompliance OfficerActive from Mar 28, 2024Until Mar 28, 2024
- Birth Month
- October 1990
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Andreas AvraamNon Executive DirectorActive from Mar 28, 2024
- Birth Month
- October 1990
- Passport Country
- Cyprus
- Position
- Director of a Company
Robert-Marius IosifUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- July 1974
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Robert-Marius IosifCompliance OfficerActive from Mar 28, 2024Until Apr 18, 2024
- Birth Month
- July 1974
- Passport Country
- Romania
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Mar 28, 2024Until Apr 30, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersManaging DirectorActive from Mar 28, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Wen-Jun HsiehCompliance OfficerActive from Apr 18, 2024Until Dec 10, 2024
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Aug 12, 2024Until Dec 10, 2024
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Raffaele MagliuloCompliance OfficerActive from Dec 10, 2024Until May 29, 2025
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Feb 29, 2024Until Apr 30, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider