Equlino N.V.
›Company30
›Articles of Incorporation1
›Authorization1
›Applications21
›70013
›License1
›Workfiles6
OGL/2024/1446/0700
GrantedCustomer
- Contact
- Girts Heidingers
- equlino@servicesynergy.io
- Company
- Equlino N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
SBSimon Burden (SMB)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical5 items
The form has a different contact person email address in Question 39 from that of the portal user.
Kindly change the email address and resubmit the form.
The form is missing the Company Tax ID Number.
Kindly fill the Company Tax ID Number and resubmit the form.
Page 1 Question 11: The form is missing response to question 11.
Kindly complete question 11 and resubmit the form.
Page 1 question 6: The form has incorrect date of birth.
Kindly resubmit the form with the correct date of birth.
Page 2 question 19: The form has different information on the personal identification number than the enclosed passport.
Kindly correct to match with the passport number.
Application Due Diligence ReviewCritical4 items
Session time and loss limits not available via the player account. These measures must be in place.
Session time and loss limits not available via the player account. These measures must be in place.
We require a certified colour scan of the passport.
We require a certified colour scan of the passport.
You should provide a criminal record from each country where you have lived in during the last eight years.
You should provide a criminal record from each country where you have lived in during the last eight years.
We require a certified colour scan of the passport.
We require a certified colour scan of the passport.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
9Girts HeidingersUltimate Beneficiary OwnerActive from Mar 28, 2024Until Oct 30, 2025
- Birth Month
- July 1986
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Girts HeidingersChief Executive OfficerActive from Mar 28, 2024Until Oct 30, 2025
- Birth Month
- July 1986
- Passport Country
- Latvia
- Position
- Chief Executive Officer
Andrea EngelhardtNon Executive DirectorActive from Mar 28, 2024Until Oct 16, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
Ksenia KondrashkinCompliance OfficerActive from Oct 8, 2024Until Oct 21, 2025
- Birth Month
- May 1994
- Passport Country
- Estonia
- Position
- Chief Financial Officer
Abhijit SahaChief Executive OfficerActive from Jan 9, 2025
- Birth Month
- January 1971
- Passport Country
- India
- Position
- Chief Executive Officer
Abhijit SahaUltimate Beneficiary OwnerActive from Jan 9, 2025
- Birth Month
- January 1971
- Passport Country
- India
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Andrea EngelhardtManaging DirectorActive from Oct 16, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
Abhijit SahaChief Financial OfficerActive from Oct 16, 2025
- Birth Month
- January 1971
- Passport Country
- India
- Position
- Senior executive responsible for managing a company's financial activities
Ilona MekhCompliance OfficerActive from Oct 21, 2025
- Birth Month
- November 1982
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Local Representative
1EMagnus Curacao B.V.Official RepresentativeActive from May 10, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- eMagnus
- Business Type
- Local Representative Provider