Caishxn Holding B.V.
›Company26
›Ancillary12
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Directors List1
›Share Ledger1
›Applications16
›82811
›License1
›Workfiles6
›Master Licensors1
OGL/2024/1546/0828
GrantedCustomer
- Contact
- Steven Eisden
- oleksandrkoblia209@gmail.com
- Company
- Caishxn Holding B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical11 items
Name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
Name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The selected items are not correct filled. Kindly change the selected items to the appointed contact person and resubmit the form.
<p>The selected items are not correct filled. Kindly change the selected items to the appointed contact person and resubmit the form.<br></p>
The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
PAGE 6: QUESTION 37
The contact person passport country of issue is required. Kindly fill in country of issue and resubmit.
The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
PAGE 6: QUESTION 39
The form has a different email address than that of the portal. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The email address and the signature are not correct. The email address and the signature must be that of the contact person in the portal. Kindly change the email address and signed the form and resubmit the form.
The email address and the signature are not correct. The email address and the signature must be that of the contact person in the portal. Kindly change the email address and signed the form and resubmit the form.
The Company Tax ID Number is not filled. Kindly fill in the Company Tax Number and resubmit the form.
The Company Tax ID Number is not filled. Kindly fill in the Company Tax Number and resubmit the form.
The enclosed Birth Certificate is not correct. Kindly submit a Copy of Birth Certificate.
The enclosed Birth Certificate is not correct. Kindly submit a Copy of Birth Certificate.
Personal History Disclosure Form and Enclosures
Personal History Disclosure Form and Enclosures of the Authorized Representative, Steven Eisden are missing. Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical5 items
A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The corporate structure is unsigned. Resubmit signed by the director of the company.
The corporate structure is unsigned. Resubmit signed by the director of the company.
Question 4 (corporate tax ID) is missing. Complete and resubmit form.
Question 4 (corporate tax ID) is missing. Complete and resubmit form.
Application and business plan relate to R2pbet though four domains are registered on GCB. Please advise whether richroger.com, katanaspin.com and piperspin.com will be active under the responsibility of the company.
Application and business plan relate to R2pbet though four domains are registered on GCB. Please advise whether richroger.com, katanaspin.com and piperspin.com will be active under the responsibility of the company.
Licensed Domains
7 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoUno Digital Media B.V.
No domains match these filters.
Qualified Person
9Oleksandr KobliaUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- October 1996
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Oleksandr KobliaNon Executive DirectorActive from Apr 30, 2024
- Birth Month
- October 1996
- Passport Country
- Ukraine
- Position
- Director of a Company
Oleksandr KobliaChief Executive OfficerActive from Apr 30, 2024
- Birth Month
- October 1996
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Oleksandr KobliaFounderActive from Apr 30, 2024
- Birth Month
- October 1996
- Passport Country
- Ukraine
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Vladyslav DulevychCompliance OfficerActive from Oct 10, 2024
- Birth Month
- May 1998
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
OLEKSANDR PODOROZHNYIChief Technical OfficerActive from Aug 12, 2025
- Birth Month
- February 1991
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Iryna BocharnikovaChief Financial OfficerActive from Aug 18, 2025
- Birth Month
- August 1974
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Roland De MeiManaging DirectorActive from Oct 31, 2025
- Birth Month
- August 1966
- Passport Country
- Netherlands
- Position
- Manager
Maria-Adriangela De Mei Van CampenManaging DirectorActive from Oct 31, 2025
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
Local Representative
2Dutch Antilles Management N.V.Official RepresentativeActive from Mar 22, 2024Until Nov 15, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Fitrust
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Nov 15, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 30, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor