Genco Pura B.V.
›Company27
›Articles of Incorporation1
›Authorization1
›Invoices1
›Applications18
›9349
›Workfiles6
OGL/2024/1496/0738
NewCustomer
- Contact
- Oleksandr Levandovski
- oleksandr.l@luckasino.bet
- Company
- Genco Pura B.V.
OGL/2024/1496/0740
NewCustomer
- Contact
- Oleksandr Levandovski
- oleksandr.l@luckasino.bet
- Company
- Genco Pura B.V.
OGL/2024/1496/0749
NewCustomer
- Contact
- Oleksandr Levandovski
- oleksandr.l@luckasino.bet
- Company
- Genco Pura B.V.
OGL/2024/1496/0752
NewCustomer
- Contact
- Oleksandr Levandovski
- oleksandr.l@luckasino.bet
- Company
- Genco Pura B.V.
OGL/2024/1496/0933
NewCustomer
- Contact
- Oleksandr Levandovski
- oleksandr.l@luckasino.bet
- Company
- Genco Pura B.V.
OGL/2024/1496/0934
GrantedCustomer
- Contact
- Oleksandr Levandovski
- oleksandr.l@luckasino.bet
- Company
- Genco Pura B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
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)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical7 items
The director's register is missing. Submit a recent extract from the Curacao commercial register indicating the directors and/or local proxies of the applicant. This document must be certified.
The director's register is missing. Submit a recent extract from the Curacao commercial register indicating the directors and/or local proxies of the applicant. This document must be certified.
Submit management accounts for the first year of the company.
Submit management accounts for the first year of the company.
No Compliance officer. Appoint a compliance officer and submit their PHDF as a key person (No SOF required)
No Compliance officer. Appoint a compliance officer and submit their PHDF as a key person (No SOF required)
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include detail with regards to the company's key suppliers (namely the outsourcing entities and payment processors), as well as a risk evaluation and target KPIs/business objectives. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include detail with regards to the company's key suppliers (namely the outsourcing entities and payment processors), as well as a risk evaluation and target KPIs/business objectives. Kindly review the guidelines on the portal, revise the business plan and resubmit.
Session time and loss limits not available as per RG policy and was not able to check via the player account as registration is currently disabled. These measures must be in place.
Session time and loss limits not available as per RG policy and was not able to check via the player account as registration is currently disabled. These measures must be in place.
Submit management accounts for the first year of the company.
Submit management accounts for the first year of the company.
[Luca Camilleri - 30-04-2026 07:23]
The Financial Statements 2023 has been submitted. The item has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 12-04-2026 15:44]
Customer Reply - A copy of the 2023 Financial Statements has been submitted.
[Darvey Isidora - 12-04-2026 15:43]
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include detail with regards to the company's key suppliers (namely the outsourcing entities and payment processors), as well as a risk evaluation and target KPIs/business objectives. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include detail with regards to the company's key suppliers (namely the outsourcing entities and payment processors), as well as a risk evaluation and target KPIs/business objectives. Kindly review the guidelines on the portal, revise the business plan and resubmit.
[Luca Camilleri - 05-05-2026 07:53]
The updated Business Plan has been submitted. The item has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 12-04-2026 16:03]
Customer Reply - Updated business plan submitted
[Darvey Isidora - 12-04-2026 16:03]
Licensed Domains
5 totalNo domains match these filters.
Qualified Person
15Oleksandr LevandovskiUltimate Beneficiary OwnerActive from Mar 29, 2024Until Apr 24, 2024
- Birth Month
- January 1987
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Oleksandr LevandovskiNon Executive DirectorActive from Mar 29, 2024Until Apr 24, 2024
- Birth Month
- January 1987
- Passport Country
- Ukraine
- Position
- Director of a Company
Oleksandr LevandovskiChief Executive OfficerActive from Mar 29, 2024Until Apr 30, 2025
- Birth Month
- January 1987
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Oleksandr LevandovskiManaging DirectorActive from Mar 29, 2024Until Apr 30, 2025
- Birth Month
- January 1987
- Passport Country
- Ukraine
- Position
- Manager
Taisija Maruscaka-AparinaUltimate Beneficiary OwnerActive from Mar 29, 2024Until Apr 30, 2025
- Birth Month
- March 1997
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Oleksandr LevandovskiUltimate Beneficiary OwnerActive from Apr 24, 2024Until Apr 30, 2025
- Birth Month
- January 1987
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Roman TarasiukUltimate Beneficiary OwnerActive from Apr 24, 2024Until Apr 30, 2025
- Birth Month
- October 1983
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Rudsel LucasOfficial RepresentativeActive from Apr 30, 2025Until May 27, 2026
- Birth Month
- January 1958
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Tommy IddiolsChief Executive OfficerActive from Apr 30, 2025Until Jan 28, 2026
- Birth Month
- December 1998
- Passport Country
- United States
- Position
- Chief Executive Officer
Tommy IddiolsManaging DirectorActive from Apr 30, 2025Until Jan 28, 2026
- Birth Month
- December 1998
- Passport Country
- United States
- Position
- Manager
Tommy IddiolsUltimate Beneficiary OwnerActive from Apr 30, 2025Until Jan 28, 2026
- Birth Month
- December 1998
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Gonzalo EtchepareCompliance OfficerActive from Sep 11, 2025
- Birth Month
- April 1984
- Passport Country
- Argentina
- Position
- Chief Financial Officer
Rudsel LucasManaging DirectorActive from Sep 18, 2025
- Birth Month
- January 1958
- Passport Country
- Curacao
- Position
- Manager
Federico FogliManaging DirectorActive from Jan 28, 2026
- Birth Month
- August 1971
- Passport Country
- Italy
- Position
- Manager
Federico FogliUltimate Beneficiary OwnerActive from Jan 28, 2026
- Birth Month
- August 1971
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
1RudLuc Directors N.V.Official RepresentativeActive from Apr 25, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Sadekya
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 28, 2024Until Jul 28, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor