Luckywayz Limited B.V.
›Company23
›Authorization1
›Applications18
›88411
›Workfiles6
›Master Licensors1
OGL/2024/1497/0884
GrantedCustomer
- Contact
- Jelizaveta Jakuseva
- director@luckywayz.com
- Company
- Luckywayz Limited B.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical4 items
The Personal History Disclosure Form of Irbe Baiba is missing
Kindly submit the missing form
The enclosures , with exception of the Source of Wealth Declaration are missing.
Kindly submit the requested enclosures
The Personal History Disclosure Form of Vege Rudite is missing
Kindly submit the requested form
The enclosures , with exception of the Source of Wealth Declaration are missing.
Kindly submit the requested enclosures
Application Due Diligence ReviewCritical2 items
The director's register is uncertified. Submit an official extract from the Curacao Commercial register indicating the directors and local proxy. This document must be duly certified.
The director's register is uncertified. Submit an official extract from the Curacao Commercial register indicating the director and local proxy. This document must be duly certified.
The company has ten domains registered with the GCB. Kindly confirm all domains will be live and under the responsibility of the company once a license is approved.
The company has ten domains registered with the GCB. Kindly confirm all domains will be live and under the responsibility of the company once a license is approved.
Licensed Domains
13 totalNo domains match these filters.
Qualified Person
6Jelizaveta JakusevaUltimate Beneficiary OwnerActive from Apr 24, 2024
- Birth Month
- January 1999
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jelizaveta JakusevaManaging DirectorActive from Apr 24, 2024
- Birth Month
- January 1999
- Passport Country
- Latvia
- Position
- Manager
Baiba IrbeChief Executive OfficerActive from Jul 5, 2024
- Birth Month
- May 1985
- Passport Country
- Latvia
- Position
- Chief Executive Officer
Rudite VegeCompliance OfficerActive from Jul 10, 2024Until Oct 22, 2025
- Birth Month
- July 1973
- Passport Country
- Latvia
- Position
- Chief Financial Officer
Bernardus Van LeeuwenCompliance OfficerActive from Sep 3, 2025Until Oct 8, 2025
- Birth Month
- December 1971
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Anna GlamCompliance OfficerActive from Oct 8, 2025
- Birth Month
- April 1997
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
Local Representative
2Dutch Antilles Management N.V.Official RepresentativeActive from Jun 8, 2022Until May 28, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Local Partners B.V.Official RepresentativeActive from May 12, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Local Partners
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 11, 2024Until Aug 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor