Counder B.V.
›Company11
›Applications9
›11098
›Workfiles6
›Master Licensors1
OGL/2024/1616/1109
RejectedCustomer
- Contact
- Nikolas Fasouliotis
- finance@betobet.com
- Company
- Counder B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical2 items
The form has a different email address than that of the portal.
Kindly change the email address to that of the portal user and resubmit the form.
No option is selected.
Kindly select an option and resubmit the form.
Application Due Diligence ReviewCritical2 items
Submit financial statements for the years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.
Submit financial statements for the years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.
Submit documentation as to how the company and its operations are being funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
Submit documentation as to how the company and its operations are being funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
Qualified Person
5Nikolas FasouliotisfUltimate Beneficiary OwnerActive from Aug 9, 2024
- Birth Month
- April 1983
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nikolas FasouliotisfNon Executive DirectorActive from Aug 9, 2024Until Aug 4, 2025
- Birth Month
- April 1983
- Passport Country
- Cyprus
- Position
- Director of a Company
Nikolas FasouliotisfCompliance OfficerActive from Aug 9, 2024Until Apr 8, 2025
- Birth Month
- April 1983
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Nikolay MihaylovCompliance OfficerActive from Apr 10, 2025
- Birth Month
- January 1984
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
Nikolas FasouliotisfManaging DirectorActive from Aug 4, 2025
- Birth Month
- April 1983
- Passport Country
- Cyprus
- Position
- Manager
Local Representative
3Dutch Antilles Management N.V.Official RepresentativeActive from Aug 18, 2021Until Aug 4, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- DAM
- Business Type
- Local Representative Provider
Dutch Antilles Management N.V.Official RepresentativeActive from Aug 18, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Dutch Antilles Management N.V.
- Business Type
- Local Representative Provider
Dutch Antilles Management N.V.Official RepresentativeActive from Aug 18, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Dutch Antilles Management N.V.
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor