Investan N.V
›Company29
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Share Ledger1
›Applications18
›100811
›License1
›Workfiles6
OGL/2024/1630/1008
GrantedCustomer
- Contact
- Alina Natalushko
- ceo@jokabet.com
- Company
- Investan N.V
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical1 item
Enclosures are missing
Submit requested documents
Application Due Diligence ReviewCritical3 items
Question 4 (Corporate Tax ID Nr) is missing. Complete and resubmit form.
Question 4 (Corporate Tax ID Nr) is missing. Complete and resubmit form.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Registration page allows for curacao, Dutch and prohibited country phone numbers. When are players screened for prohibited and sanctioned countries.
Registration page allows for curacao, Dutch and prohibited country phone numbers. When are players screened for prohibited and sanctioned countries.
Licensed Domains
6 totalNo domains match these filters.
Qualified Person
11Alina NatalushkoUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- March 1990
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Alina NatalushkoNon Executive DirectorActive from Apr 29, 2024
- Birth Month
- March 1990
- Passport Country
- Ukraine
- Position
- Director of a Company
Alina NatalushkoChief Executive OfficerActive from Apr 29, 2024
- Birth Month
- March 1990
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Alina NatalushkoManaging DirectorActive from Apr 29, 2024Until Jan 13, 2026
- Birth Month
- March 1990
- Passport Country
- Ukraine
- Position
- Manager
Alina NatalushkoFounderActive from Apr 29, 2024
- Birth Month
- March 1990
- Passport Country
- Ukraine
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Alina NatalushkoCompliance OfficerActive from Oct 2, 2024Until Oct 2, 2024
- Birth Month
- March 1990
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Wen-Jun HsiehCompliance OfficerActive from Oct 16, 2024Until Jul 11, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Vladyslav DulevychCompliance OfficerActive from Jul 11, 2025
- Birth Month
- February 1998
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Anton PashkovChief Financial OfficerActive from Aug 30, 2025
- Birth Month
- July 1990
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Oleh ChyvylovChief Technical OfficerActive from Aug 31, 2025
- Birth Month
- December 1965
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Glenn RellumManaging DirectorActive from Jan 13, 2026
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Manager
Local Representative
3Dutch Antilles Management N.V.Official RepresentativeActive from Aug 29, 2023Until Mar 19, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Fitrust
- Business Type
- Local Representative Provider
Downtown E-commerce Company B.V.Official RepresentativeActive from Oct 9, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Downtown E-Commerce Company B.V.Official RepresentativeActive from Oct 9, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Apr 16, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor