Velatus N.V.
›Company38
›Ancillary16
›Articles of Incorporation1
›Audits1
›Authorization1
›Company Structure1
›Directors List1
›Share Ledger1
›Applications15
›81711
›Workfiles8
›Workfiles1
2024_10_10_10_15_50_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_10_10_10_15_59_Corporate Structure Template(1).docx42 KB
2024_10_10_10_16_34_Velatus - Initial Review.docx51 KB
2024_10_10_10_16_47_Velatus - Initial Comments.docx82 KB
2024_10_25_09_48_58_Final Report 219 Velatus N.V. .docx44 KB
2024_10_25_09_49_16_Velatus N.V. License Conditions Matrix .docx18 KB
2026_01_31_08_08_57_Velatus N.V Draft Memo.docx62 KB
OGL/2024/1593/0817
GrantedSubmitted: September 30, 2024End Date: November 7, 2024
Customer
- Contact
- Joel Bermeo Garcia
- kavdoks@gmail.com
- Company
- Velatus N.V.
Review Timeline
Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical5 items
Criminal Record of Illia IvanitskiiCriminal RecordCriticalDue Jul 10, 2024
Document is missing
Kindly submit the requested document
Supporting documents and SoWSource of WealthCriticalDue Jun 26, 2024
Documents are missing
Kindly submit the requested documents
Maria de Mei - van CampenMiscellaneousCriticalDue Sep 13, 2024
The Personal History Disclosure Form of Mrs. Maria de Mei-van Campen is missing.
Kindly submit the requested documents.
Ronald de MeiMiscellaneousCriticalDue Sep 13, 2024
The Personal History Disclosure Form of Mr. Ronald de Mei is missing.
Kindly submit the requested document.
Page no. 3 Question 17.1QuestionMinorDue Sep 3, 2024
Page no.3, question 17.1. Answer is missing, please fill in the blank question
Page no.3, question 17.1. Answer is missing, please fill in the blank question
Application Due Diligence ReviewCritical2 items
Responsible GamingPlayer AccountCriticalDue Oct 23, 2024
Session time and loss limits not available to users. These functions must be in place.
Session time and loss limits not available to users. These functions must be in place.
Player RegistrationPlayer RegistrationCriticalDue Dec 23, 2025
Registration does not require name, address, email, username, password or DOB. These are all mandatory upon registration.
Registration does not require name, address, email, username, password or DOB. These are all mandatory upon registration.
Closed due to rejection.
[Sulmahine Penza-Kwidama - 12-05-2026 16:37]
Customer reply: Dear all, The website is currently undergoing a full rebranding process, with the relaunch scheduled for Q1 2026. The new version of the website will be fully compliant with the Curaçao requirements regarding player registration, including the collection of mandatory information such as name, address, email, username, password, and date of birth. We kindly ask you to close this ticket. Thank you in advance. RCL Note 16/12/2025: Checklist requirements not yet satisfied, however the changes are planned for 2026. Checklist re-opened, however recommendation is that this is not a show-stopper.
[Sulmahine Penza-Kwidama - 12-05-2026 16:37]
Customer reply: Dear all, The website is currently undergoing a full rebranding process, with the relaunch scheduled for Q1 2026. The new version of the website will be fully compliant with the Curaçao requirements regarding player registration, including the collection of mandatory information such as name, address, email, username, password, and date of birth. We kindly ask you to close this ticket. Thank you in advance. RCL Note 16/12/2025: Checklist requirements not yet satisfied, however the changes are planned for 2026. Checklist re-opened, however recommendation is that this is not a show-stopper.
Licensed Domains
3 totalNo domains match these filters.
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
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider