Horizonix Corp N.V.
›Company19
›Applications27
›112415
›License1
›Workfiles7
OGL/2024/1944/1124
GrantedCustomer
- Contact
- Boy Hendriks
- horizonixcorp@gmail.com
- Company
- Horizonix Corp N.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical8 items
The application date is missing. Kindly fill in the application date and resubmit the form.
The application date is missing. Kindly fill in the application date and resubmit the form.
The response to Question 19 is missing. Kindly fill Question 19 resubmit the form.
The response to Question 19 is missing. Kindly fill Question 19 resubmit the form.
The email adress in Question 39 is not correct. It is not the same as that of the portal administrator. Kindly change the email address and resubmit the form. The information must be change in the Online Gaming Application Form.
<div>The email adress in Question 39 is not correct. It is not the same as that of the portal administrator. Kindly change the email address and resubmit the form.</div><div><br></div><div>The information must be change in the Online Gaming Application Form. </div>
The application date is incorrect. Kindly resubmit the form with the correct application date.
The application date is incorrect. Kindly resubmit the form with the correct application date.
The application date is missing . Kindly resubmit the form with the correct application date.
The application date is missing . Kindly resubmit the form with the correct application date.
The Personal History Disclosure Form is missing the signature of the person submitting the form. Kindly sign the Declaration and Data Privacy and resubmit.
The Personal History Disclosure Form is missing the signature of the person submitting the form. Kindly sign the Declaration and Data Privacy and resubmit.
The selection is not clear. Kindly select one or more details and resubmit the form.
The selection is not clear. Kindly select one or more details and resubmit the form.
The form has a different contact person email address in Question 39 from that of the portal administrator. The email address must be the same as indicated in the portal (horizonixcorp@gmail.com). Kindly correct
<div>The form has a different contact person email address in Question 39 from that of the portal administrator. </div><div>The email address must be the same as indicated in the portal (horizonixcorp@gmail.com). Kindly correct.</div>
Application Due Diligence ReviewCritical10 items
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
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.
Kindly provide a utility bill that is no older than six months as of today.
Kindly provide a utility bill that is no older than six months, as of today.
Please provide additional evidence of the SOW stated in the PHDF, such as bank statements, and certify them.
Please provide additional evidence of the SOW stated in the PHDF, such as bank statements, and certify them.
Has key person (CFO/CTO/CCO) since been employed by the company
Has key person (CFO/CTO/CCO) since been employed by the company
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Please advise how and when are players verified in line with Curacao AML obligations.
Please advise how and when are players verified in line with Curacao AML obligations.
Please advise how and when are players verified in line with Curacao AML obligations.
Please advise how and when are players verified in line with Curacao AML obligations.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
6Yaroslav OksanichenkoUltimate Beneficiary OwnerActive from Aug 26, 2024
- Birth Month
- June 1987
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksNon Executive DirectorActive from Sep 5, 2024
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Derek HendriksCompliance OfficerActive from Sep 7, 2024
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Yaroslav OksanichenkoChief Financial OfficerActive from Jun 12, 2025
- Birth Month
- June 1987
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Yaroslav OksanichenkoChief Executive OfficerActive from Dec 28, 2025
- Birth Month
- June 1987
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Vladyslav AbramovChief Technical OfficerActive from Dec 28, 2025
- Birth Month
- December 1992
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Local Representative
1Ecorpp Management N.V.Official RepresentativeActive from Aug 13, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider