Recomby B.V.
›Company29
›Audits1
›Authorization1
›Invoices1
›Share Ledger1
›Applications14
›122612
›License1
›Workfiles7
OGL/2024/1514/1226
GrantedCustomer
- Contact
- Jonathan Heymans
- amrixbv@igagroup.com
- Company
- Recomby B.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
JCJoann Canosa (JC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical2 items
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.
The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.
Application Due Diligence ReviewCritical2 items
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
The applicant indicated that the games they implement are certified, however the jurisdiction of the certificates was not specified in question 23.1.1 of the OGLAF. Please specify the jurisdiction, resubmit and submit all relevant RNG and Game certificates.
The applicant indicated that the games they implement are certified, however the jurisdiction of the certificates was not specified in question 23.1.1 of the OGLAF. Please specify the jurisdiction, resubmit and submit all relevant RNG and Game certificates.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
8Justyna GwozdzUltimate Beneficiary OwnerActive from Nov 26, 2024
- Birth Month
- October 1983
- Passport Country
- Poland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jonathan HeymansNon Executive DirectorActive from Dec 10, 2024Until Apr 28, 2025
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Director of a Company
Jonathan HeymansManaging DirectorActive from Apr 28, 2025
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
Max Emanuel RaadeliusCompliance OfficerActive from Apr 28, 2025Until Jul 23, 2025
- Birth Month
- October 1986
- Passport Country
- Sweden
- Position
- Chief Financial Officer
Trevor De GiorgioCompliance OfficerActive from Jul 23, 2025Until Oct 29, 2025
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Chief Financial Officer
Chunyan LiuCompliance OfficerActive from Oct 29, 2025
- Birth Month
- January 1983
- Passport Country
- China
- Position
- Chief Financial Officer
Justyna GwozdzChief Executive OfficerActive from Jul 27, 2026
- Birth Month
- October 1983
- Passport Country
- Poland
- Position
- Chief Executive Officer
Justyna GwozdzChief Financial OfficerActive from Aug 10, 2026
- Birth Month
- October 1983
- Passport Country
- Poland
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
1Kurason Trust Curacao N.V.Official RepresentativeActive from Mar 11, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider