Castianes B.V.
›Company37
›Ancillary12
›Articles of Incorporation1
›Directors List1
›Share Ledger1
›Applications20
›62913
›License1
›Workfiles7
›Master Licensors1
OGL/2024/1329/0629
GrantedCustomer
- Contact
- Vladimir Teplyakov
- compliance@castianes.com[2026-04-17 08:09:53]
- Company
- Castianes B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical12 items
Answer is incorrect.
Make sure that this is filled and the same as that shown on the portal.
Answer is incorrect.
The Company Name must be the same as that on the back-office.
The email address must be the same as that of the portal user (portal administrator).
Kindly submit correct email address.
The Company Registered Name must be the same as that on the back-office.
Kindly resubmit with correct company name.
Answer is missing.
The Company Tax ID Number must be filled.
PAGE 2: QUESTIONS 18: Answer is incorrect.
The information provided must be the same as in the passport enclosure document.
PAGE 2: QUESTIONS 19: Answer is incorrect.
The information provided must be the same as in the passport enclosure document.
PAGE 2: QUESTIONS 19: Answer is incorrect.
The information provided must be the same as in the passport enclosure document.
PAGE 9: The name must not be blank. The response to the Data Privacy Form is missing.
Kindly complete Question 19 and resubmit the form.
PAGE 1: QUESTION 11: Civil status must not be blank. The response to Question 11 is missing.
Kindly complete Question 11 and resubmit the form.
PAGE 2: QUESTIONS 19: Answer is incorrect.
The information provided must be the same as in the passport enclosure document.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
Application Due Diligence ReviewCritical8 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>10/29/2025: Please resubmit a valid SOW with certified supporting evidence. Please upload the requested documents under this application. </p>
Submit FS for years ending 2022 and 2023.
Submit FS for years ending 2022 and 2023.
The corporate structure is unsigned. Resubmit signed by the director.
The corporate structure is unsigned. Resubmit signed by the director.
No compliance officer appointed. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)
<p>No compliance officer appointed. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)</p><p>10/29/2025: Please upload the curriculum vitae of the Compliance Officer under the tab Extra Documentation.</p>
The business plan is missing information on the company's key suppliers, a risk evaluation and the company target KPIs. Kindly review the GCB business plan guidelines, amend and resubmit.
The business plan is missing information on the company's key suppliers, a risk evaluation and the company target KPIs. Kindly review the GCB business plan guidelines, amend and resubmit.
It was noted that jugabet.cl does not have any company details in the site footer. The company name and information must be made visible on the homepage footer. Furthermore, it appears that registered domain pm-bet.in seems to be inactive. Kindly clarify.
<p>It was noted that jugabet.cl does not have any company details in the site footer. The company name and information must be made visible on the homepage footer. Furthermore, it appears that registered domain pm-bet.in seems to be inactive. Kindly clarify.</p><p>10/29/2025: We have noted that the domain pm-betting.com still appears to be inactive. Kindly clarify the current status.</p><p><br></p>
No criminal record was uploaded. Please upload as soon as possible.
No criminal record was uploaded. Please upload as soon as possible.
Licensed Domains
19 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
13Raoul BehrNon Executive DirectorActive from Mar 26, 2024Until Mar 26, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Director of a Company
Raoul BehrOfficial RepresentativeActive from Mar 26, 2024Until Mar 26, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Raoul BehrNon Executive DirectorActive from Mar 26, 2024Until Oct 16, 2025
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Director of a Company
Raoul BehrOfficial RepresentativeActive from Mar 26, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Herman OostenNon Executive DirectorActive from Mar 26, 2024Until Oct 16, 2025
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Director of a Company
Herman OostenOfficial RepresentativeActive from Mar 26, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Vladimir TeplyakovUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- July 1956
- Passport Country
- Spain
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Vladimir TeplyakovChief Executive OfficerActive from Apr 30, 2024
- Birth Month
- July 1956
- Passport Country
- Spain
- Position
- Chief Executive Officer
Yuliya BereznaCompliance OfficerActive from Oct 31, 2024Until Jan 20, 2026
- Birth Month
- September 1983
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Raoul BehrManaging DirectorActive from Oct 16, 2025
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Oct 16, 2025
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Vladimir TeplyakovChief Financial OfficerActive from Nov 13, 2025
- Birth Month
- July 1956
- Passport Country
- Spain
- Position
- Senior executive responsible for managing a company's financial activities
Dmytro ShynkarenkoCompliance OfficerActive from Jan 15, 2026
- Birth Month
- July 1994
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Local Representative
1E-Management N.V.Official RepresentativeActive from Feb 16, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- e-Management N.V.
- Business Type
- Local Representative Provider
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Dec 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor