Velatus N.V.
Qualified Person
14Joel Bermeo GarciaUltimate Beneficiary OwnerActive from Apr 16, 2024Until Aug 28, 2025
Joel Bermeo Garcia
Ultimate Beneficiary Owner
- Birth Month
- February 1990
- Passport Country
- Mexico
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialPuebla, MexicoVerified
Joel Bermeo GarciaChief Executive OfficerActive from Apr 16, 2024Until Aug 28, 2025
Joel Bermeo Garcia
Chief Executive Officer
- Birth Month
- February 1990
- Passport Country
- Mexico
- Position
- Chief Executive Officer
ResidentialPuebla, MexicoVerified
Joel Bermeo GarciaManaging DirectorActive from Apr 16, 2024Until Aug 28, 2025
Joel Bermeo Garcia
Managing Director
- Birth Month
- February 1990
- Passport Country
- Mexico
- Position
- Manager
ResidentialPuebla, MexicoVerified
Illia IvanitskiiCompliance OfficerActive from Apr 19, 2024Until Jun 25, 2025
Illia Ivanitskii
Compliance Officer
- Birth Month
- February 1999
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialBoryspil, UkraineVerified
Roland De MeiNon Executive DirectorActive from Sep 2, 2024Until Nov 13, 2025
Roland De Mei
Non Executive Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Sep 2, 2024
Maria Adriangela De Mei van Campen
Non Executive Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Nazar NazarUltimate Beneficiary OwnerActive from Nov 27, 2024
Nazar Nazar
Ultimate Beneficiary Owner
- Birth Month
- May 1977
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLimassol, CyprusUnverified
Yelyzaveta MalyshevaAdministratorActive from Dec 8, 2024
Yelyzaveta Malysheva
Administrator
- Birth Month
- January 2003
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKyiv, UkraineUnverified
Dmytro ShyloAdministratorActive from Dec 9, 2024
Dmytro Shylo
Administrator
- Birth Month
- November 2001
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKyiv, UkraineUnverified
Haris ConstantinouCompliance OfficerActive from Jun 18, 2025
Haris Constantinou
Compliance Officer
- Birth Month
- March 1992
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Maksym MarkovChief Technical OfficerActive from Oct 9, 2025
Maksym Markov
Chief Technical Officer
- Birth Month
- October 1991
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialShevchenkivske village, UkraineUnverified
Roland De MeiManaging DirectorActive from Oct 16, 2025Until Oct 16, 2025
Roland De Mei
Managing Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Roland De MeiManaging DirectorActive from Nov 13, 2025
Roland De Mei
Managing Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Larysa TereshchenkoChief Financial OfficerActive from Feb 20, 2026
Larysa Tereshchenko
Chief Financial Officer
- Birth Month
- August 1967
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialDnipro, UkraineUnverified
Local Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from Oct 10, 2010
Capital Trust Corporation N.V.
Official Representative
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider