F3 Markets N.V.
Qualified Person
8Yervand HalapyanCompliance OfficerActive from Apr 4, 2024Until Apr 19, 2024
Yervand Halapyan
Compliance Officer
- Birth Month
- July 1990
- Passport Country
- Armenia
- Position
- Chief Financial Officer
ResidentialYerevan, ArmeniaVerified
Valentina AvgoustiUltimate Beneficiary OwnerActive from Apr 4, 2024
Valentina Avgousti
Ultimate Beneficiary Owner
- Birth Month
- April 1961
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusUnverified
Valentina AvgoustiManaging DirectorActive from Apr 4, 2024Until Aug 8, 2024
Valentina Avgousti
Managing Director
- Birth Month
- April 1961
- Passport Country
- Cyprus
- Position
- Manager
ResidentialGERMASOGEIA, CyprusUnverified
Valentina AvgoustiUltimate Beneficiary OwnerActive from Apr 4, 2024Until Apr 4, 2024
Valentina Avgousti
Ultimate Beneficiary Owner
- Birth Month
- April 1961
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusUnverified
Yervand HalapyanChief Executive OfficerActive from Apr 19, 2024Until Apr 19, 2024
Yervand Halapyan
Chief Executive Officer
- Birth Month
- July 1990
- Passport Country
- Armenia
- Position
- Chief Executive Officer
ResidentialYerevan, ArmeniaVerified
Yervand HalapyanCompliance OfficerActive from Apr 19, 2024
Yervand Halapyan
Compliance Officer
- Birth Month
- July 1990
- Passport Country
- Armenia
- Position
- Chief Financial Officer
ResidentialYerevan, ArmeniaVerified
Jonathan HeymansNon Executive DirectorActive from Aug 12, 2024
Jonathan Heymans
Non Executive Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Jonathan HeymansManaging DirectorActive from May 15, 2026
Jonathan Heymans
Managing Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Local Representative
2Jonathan HeymansOfficial RepresentativeActive from May 16, 2024
Jonathan Heymans
Official Representative
- 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
Kurason Trust Curaçao N.V.
Official Representative
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jul 20, 2023
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor