Faro Entertainment N.V.
›Company22
›Articles of Incorporation1
›Invoices1
›Source of Funding1
›Applications15
›64211
›Workfiles7
›Master Licensors1
OGL/2024/194/0642
GrantedCustomer
- Contact
- Kevin Goncalves Segredo
- faro_entertainment@fastmail.com
- Company
- Faro Entertainment N.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
MGMario Galea (CGA Admin 1)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical3 items
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
Application Due Diligence ReviewCritical13 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Desiree Francisco - 12-08-2026 20:52]
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Desiree Francisco - 12-08-2026 20:52]
Please upload a colour scan of the passport.
Please upload a colour scan of the passport.
[Desiree Francisco - 12-08-2026 20:53]
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
[Desiree Francisco - 12-08-2026 20:53]
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Resubmit the share ledger of the applicant company duly certified.
Resubmit the share ledger of the applicant company duly certified.
[Desiree Francisco - 12-08-2026 20:54]
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
[Desiree Francisco - 12-08-2026 20:59]
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The homepage footer of the registered domains must clearly indicate that the site is operated by the Curacao registered applicant entity. Kindly amend.
The homepage footer of the registered domains must clearly indicate that the site is operated by the Curacao registered applicant entity. Kindly amend.
[Desiree Francisco - 12-08-2026 20:54]
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
6Sergii MishchenkoUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- November 1981
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Sergii MishchenkoChief Executive OfficerActive from Mar 26, 2024
- Birth Month
- November 1981
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Liubomyr BukCompliance OfficerActive from Mar 26, 2024Until May 7, 2025
- Birth Month
- March 1985
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Gouloud HammoudManaging DirectorActive from Apr 12, 2024Until Sep 15, 2025
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Artem TaturinCompliance OfficerActive from May 7, 2025Until Jul 7, 2026
- Birth Month
- December 1991
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Kevin SegredoManaging DirectorActive from Dec 2, 2025
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- Manager
Local Representative
3Global Related Services B.V.Official RepresentativeActive from Dec 15, 2016
- Entity Profile
- View entity and related companies
- Brand Name
- Faro Entertainment N.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Dec 15, 2016
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Elite Management B.V.Official RepresentativeActive from Sep 3, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Elite Management B.V.
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Feb 20, 2017
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor