BitFi Capital B.V.
Qualified Person
9Yaniv CohenUltimate Beneficiary OwnerActive from Jul 19, 2024
Yaniv Cohen
Ultimate Beneficiary Owner
- Birth Month
- October 1973
- Passport Country
- Israel
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBucaresti, RomaniaUnverified
Yaniv CohenNon Executive DirectorActive from Jul 19, 2024
Yaniv Cohen
Non Executive Director
- Birth Month
- October 1973
- Passport Country
- Israel
- Position
- Director of a Company
ResidentialBucaresti, RomaniaUnverified
Yaniv CohenChief Executive OfficerActive from Jul 19, 2024
Yaniv Cohen
Chief Executive Officer
- Birth Month
- October 1973
- Passport Country
- Israel
- Position
- Chief Executive Officer
ResidentialBucaresti, RomaniaUnverified
Yaniv CohenManaging DirectorActive from Jul 19, 2024
Yaniv Cohen
Managing Director
- Birth Month
- October 1973
- Passport Country
- Israel
- Position
- Manager
ResidentialBucaresti, RomaniaUnverified
Yaniv CohenFounderActive from Jul 19, 2024
Yaniv Cohen
Founder
- Birth Month
- October 1973
- Passport Country
- Israel
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialBucaresti, RomaniaUnverified
Andrew CoyneCompliance OfficerActive from Jul 19, 2024
Andrew Coyne
Compliance Officer
- Birth Month
- December 1980
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialNewcastle Upon Tyne, United KingdomUnverified
Rudsel LucasNon Executive DirectorActive from Jul 19, 2024
Rudsel Lucas
Non Executive Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Residentialx, CuracaoUnverified
Rudsel LucasOfficial RepresentativeActive from Jul 19, 2024
Rudsel Lucas
Official Representative
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Residentialx, CuracaoUnverified
Rudsel LucasCorporate TrusteeActive from Jul 19, 2024
Rudsel Lucas
Corporate Trustee
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialWillemstad, CuracaoUnverified
Residentialx, CuracaoUnverified
Local Representative
2Dempel Directors B.V.Official RepresentativeActive from Apr 15, 2024
Dempel Directors B.V.
Official Representative
- Business Type
- Local Representative Provider
Waaigat Directors B.V.Official RepresentativeActive from Apr 15, 2024
Waaigat Directors B.V.
Official Representative
- Business Type
- Local Representative Provider