Ryker B.V.
›Company33
›Ancillary18
›Articles of Incorporation1
›Authorization1
›Directors List1
›Applications29
›104919
›License1
›Workfiles9
›Workfiles1
OGL/2024/1800/1049
GrantedCustomer
- Contact
- Onise Chimakhidze
- o.chimakha@gmail.com
- Company
- Ryker B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical7 items
The form is missing Company Tax ID Number.
Kindly fill the Company Tax ID Number and resubmit the form.
Page 1: The form has an incorrect application number and personal application number.
Kindly resubmit the form with the correct numbers.
Page 1: The form is missing application date.
Kindly resubmit the form with the correct application date
The Personal History Disclosure Form of Mr. Rellum is missing.
Kindly submit the requested document.
The Personal History Disclosure form of Mr. Toussaint is missing.
Kindly submit the requested document.
Page 9: The form must be digitally signed.
Kindly sign and resubmit the form
Page 9: The form must be digitally signed.
Kindly sign and resubmit the form.
Application Due Diligence ReviewCritical8 items
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.
<p>Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.</p><p>Not submitted. Please resubmit.</p>
It was noted that US players are allowed to register. Please confirm whether US players are allowed.
It was noted that US players are allowed to register. Please confirm whether US players are allowed.
Unknown or Invalid Region - One of the countries of registration states Unknown or Invalid Region. Please remove.
Unknown or Invalid Region - One of the countries of registration states Unknown or Invalid Region. Please remove.
The corporate structure is required to be signed by the director of the company. Resubmit duly signed accordingly.
The corporate structure is required to be signed by the director of the company. Resubmit duly signed accordingly.
The FS for year ending 2022 are not signed by the director of the company. Resubmit duly signed accordingly. The management accounts for year ending 2023 are unsigned. Resubmit signed by the director of the company.
The FS for year ending 2022 are not signed by the director of the company. Resubmit duly signed accordingly. The management accounts for year ending 2023 are unsigned. Resubmit signed by the director of the company.
Please submit further documentation as to how the business is being funded and by whom, including any documents evidencing the funds owned by the company through cashflow or other means. All documents submitted must be duly certified.
Please submit further documentation as to how the business is being funded and by whom, including any documents evidencing the funds owned by the company through cashflow or other means. All documents submitted must be duly certified.
Please list the current Managing Director and upload the PHDF along with the necessary supporting documentation to enable a proper assessment.
Please list the current Managing Director and upload the PHDF along with the necessary supporting documentation to enable a proper assessment.
[Dennis Engelhardt - 13-08-2026 00:14]
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Licensed Domains
39 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoData Link Digital B.V.
- CuraçaoData Link Digital B.V.
No domains match these filters.
Qualified Person
13Onise ChimakhidzeUltimate Beneficiary OwnerActive from Apr 30, 2024Until Apr 27, 2026
- Birth Month
- April 1987
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Wen-Jun HsiehCompliance OfficerActive from May 30, 2024Until Mar 7, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Glenn RellumNon Executive DirectorActive from Jun 28, 2024Until Jun 3, 2026
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Director of a Company
Jair ToussaintNon Executive DirectorActive from Jun 28, 2024Until Oct 24, 2025
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Glenn RellumChief Executive OfficerActive from Aug 26, 2024Until Jun 3, 2026
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Chief Executive Officer
Craig John DinwoodieCompliance OfficerActive from Aug 26, 2024
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Tornike KapanadzeChief Executive OfficerActive from Sep 17, 2024Until Aug 13, 2025
- Birth Month
- July 1988
- Passport Country
- Georgia
- Position
- Chief Executive Officer
Andro NovitskiChief Executive OfficerActive from Sep 17, 2024Until Aug 13, 2025
- Birth Month
- August 1987
- Passport Country
- Georgia
- Position
- Chief Executive Officer
Maria Isabel Suarez HoyosCompliance OfficerActive from Mar 26, 2025Until Oct 6, 2025
- Birth Month
- September 1999
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Tornike KapanadzeChief Financial OfficerActive from Aug 13, 2025
- Birth Month
- July 1988
- Passport Country
- Georgia
- Position
- Senior executive responsible for managing a company's financial activities
Andro NovitskiChief Technical OfficerActive from Aug 13, 2025
- Birth Month
- August 1987
- Passport Country
- Georgia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Jair ToussaintManaging DirectorActive from Oct 24, 2025Until Jun 3, 2026
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Manager
Zixi YaoUltimate Beneficiary OwnerActive from Apr 8, 2026
- Birth Month
- November 1992
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
2Downtown E-Commerce Company B.V.Official RepresentativeActive from May 31, 2020Until Jun 1, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- Downtown E-Commerce Company B.V.
- Business Type
- Local Representative Provider
Ecorpp Management N.V.Official RepresentativeActive from Jun 1, 2026
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider