#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

F3 Markets N.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
3
Domains
11
Related Entities
0
Locations

Qualified Person

8
Yervand Halapyan
Compliance Officer
Active from Apr 4, 2024Until Apr 19, 2024
Birth Month
July 1990
Passport Country
Armenia
Position
Chief Financial Officer
ResidentialYerevan, ArmeniaVerified
Valentina Avgousti
Ultimate Beneficiary Owner
Active from Apr 4, 2024
Birth Month
April 1961
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusUnverified
Valentina Avgousti
Managing Director
Active from Apr 4, 2024Until Aug 8, 2024
Birth Month
April 1961
Passport Country
Cyprus
Position
Manager
ResidentialGERMASOGEIA, CyprusUnverified
Valentina Avgousti
Ultimate Beneficiary Owner
Active from Apr 4, 2024Until Apr 4, 2024
Birth Month
April 1961
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusUnverified
Yervand Halapyan
Chief Executive Officer
Active from Apr 19, 2024Until Apr 19, 2024
Birth Month
July 1990
Passport Country
Armenia
Position
Chief Executive Officer
ResidentialYerevan, ArmeniaVerified
Yervand Halapyan
Compliance Officer
Active from Apr 19, 2024
Birth Month
July 1990
Passport Country
Armenia
Position
Chief Financial Officer
ResidentialYerevan, ArmeniaVerified
Jonathan Heymans
Non Executive Director
Active from Aug 12, 2024
Birth Month
December 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Jonathan Heymans
Managing Director
Active from May 15, 2026
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
Jonathan Heymans
Official Representative
Active 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 Representative
Active from May 16, 2024
Brand Name
KeyFin Management
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jul 20, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor