WUNGroup B.V.
›Company23
›Articles of Incorporation1
›Business Plan1
›Company Structure1
›Directors List1
›Invoices1
›Share Ledger1
›Applications16
›96910
›Workfiles6
›Master Licensors1
OGL/2024/1382/0969
GrantedCustomer
- Contact
- Roland De Mei
- wungroupbv@relianceassociates.biz
- Company
- WUNGroup B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
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)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical2 items
The e-mail address must be the same as the one of the portal user.
The e-mail address must be the same as the one of the portal user. Kindly resubmit the form with the changed e-mail address.
The submitted form is not of Mr. Dorohovs. Kindly submit the personal history disclosure form.
The submitted form is not of Mr. Dorohovs. Kindly submit the Personal History Disclosure Form.
Application Due Diligence ReviewCritical8 items
Please include a translation of your address.
Please include a translation of your address.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
<p>The PHDF must be filled out, signed, and verified digitally. Please resubmit.</p><p>The personal application number is not filled in the form. Please update</p>
Passport has expired. Please include a valid passport.
Passport has expired. Please include a valid passport.
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
<p>Submit the latest available management accounts for 2024.</p>
Local director to update his position to executive director
Local director to update his position to executive director
Aleksejs Dorohovs has indicated his position as non executive director. This role is unverified. The Business Plan states he holds a CTO role. Kindly verify role. Update position on portal
Aleksejs Dorohovs has indicated his position as non executive director. This role is unverified. The Business Plan states he holds a CTO role. Kindly verify role. Update position on portal
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The registered domains tivitbet.net and chillbet.net appear to be inactive. Please ensure that both domains implement the same measures, T&Cs, policies as those reviewed on lucky-star.game prior to go-live, along with the addition of the applicant's details in the homepage footer and the CGA's dynamic seal.
The registered domains tivitbet.net and chillbet.net appear to be inactive. Please ensure that both domains implement the same measures, T&Cs, policies as those reviewed on lucky-star.game prior to go-live, along with the addition of the applicant's details in the homepage footer and the CGA's dynamic seal.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
9Roland De MeiNon Executive DirectorActive from Apr 26, 2024Until Apr 26, 2024
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
Roland De MeiNon Executive DirectorActive from Apr 26, 2024
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
Oleksandr VysotskyiUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- February 1998
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Aleksejs DorohovsNon Executive DirectorActive from May 1, 2024
- Birth Month
- February 1992
- Passport Country
- Latvia
- Position
- Director of a Company
Diana PoksaneCompliance OfficerActive from May 1, 2024
- Birth Month
- August 1985
- Passport Country
- Latvia
- Position
- Chief Financial Officer
Sergey PukhovChief Executive OfficerActive from May 1, 2024
- Birth Month
- May 1982
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Roland De MeiManaging DirectorActive from Mar 31, 2025
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
Aleksejs DorohovsChief Technical OfficerActive from Mar 31, 2025
- Birth Month
- February 1992
- Passport Country
- Latvia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Andrii LymniukChief Financial OfficerActive from Aug 21, 2026
- Birth Month
- July 1993
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Nov 4, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from Apr 14, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider