F3 Markets N.V.
›Company25
›Authorization1
›Applications25
›76818
›Workfiles10
›Master Licensors1
OGL/2024/1481/0768
GrantedCustomer
- Contact
- Valentina Avgousti
- info@f3markets-nv.com
- Company
- F3 Markets N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
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)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical5 items
APPLICATION NUMBER: The application number is partially cut out.
Kindly resubmit the form with the correct application number, fully visible.
The enclosed company structure diagram has a different managing director and also a proxy holder that does not come on the coc excerpt.
Kindly resubmit an updated version along with any additional changes that may have occurred.
The enclosed Share ledger, does not match the company structure.
Kindly resubmit share ledger if any changes occurred.
Personal History Disclosure Form for Jonathan Heymans is missing.
Please submit a personal history disclosure form for Jonathan Heymans.
PAGE 1: APPLICATION NUMBER: The application number is partially cut out.
Kindly resubmit the form with the correct application number, fully visible.
Application Due Diligence ReviewCritical4 items
The Articles of incorporation are certified in 2020. There is a noted update in the share ledger, dated 13.4.2022. Please resubmit a recent (not older than 6 months) certified copy of the AIs.
The Articles of incorporation are certified in 2020. There is a noted update in the share ledger, dated 13.4.2022. Please resubmit a recent (not older than 6 months) certified copy of the AIs.
The share ledger has a wrong date of incorporation. Update and resubmit a recent certified copy.
The share ledger has a wrong date of incorporation. Update and resubmit a recent certified copy.
The Payline corporate bank statement is uncertified. Resubmit certified.
The Payline corporate bank statement is uncertified. Resubmit certified.
The registered domains must have a complaints procedure available to the players.
The registered domains must have a complaints procedure available to the players.
Licensed Domains
3 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
8Yervand HalapyanCompliance OfficerActive from Apr 4, 2024Until Apr 19, 2024
- Birth Month
- July 1990
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Valentina AvgoustiUltimate Beneficiary OwnerActive from Apr 4, 2024
- Birth Month
- April 1961
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Valentina AvgoustiManaging DirectorActive from Apr 4, 2024Until Aug 8, 2024
- Birth Month
- April 1961
- Passport Country
- Cyprus
- Position
- Manager
Valentina AvgoustiUltimate Beneficiary OwnerActive from Apr 4, 2024Until Apr 4, 2024
- Birth Month
- April 1961
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Yervand HalapyanChief Executive OfficerActive from Apr 19, 2024Until Apr 19, 2024
- Birth Month
- July 1990
- Passport Country
- Armenia
- Position
- Chief Executive Officer
Yervand HalapyanCompliance OfficerActive from Apr 19, 2024
- Birth Month
- July 1990
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Jonathan HeymansNon Executive DirectorActive from Aug 12, 2024
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Director of a Company
Jonathan HeymansManaging DirectorActive from May 15, 2026
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
Local Representative
2Jonathan HeymansOfficial RepresentativeActive from May 16, 2024
- Birth Month
- December 1983
- Passport Country
- United States
- Position
- A person who represents a legal entity
Kurason Trust Curaçao N.V.Official RepresentativeActive from May 16, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jul 20, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor