UnityBet B.V.
›Company16
›Applications11
›112010
›Workfiles8
›Workfiles1
›Policies1
OGL/2024/1994/1120
GrantedCustomer
- Contact
- Rudsel Lucas
- sadekyafi.u004@gmail.com
- Company
- UnityBet B.V.
Review Timeline
SLShamira Leolina (User_81)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
SBSimon Burden (SMB)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical3 items
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
[Dennis Engelhardt - 12-05-2026 16:02]
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
[Dennis Engelhardt - 12-05-2026 16:02]
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form
[Dennis Engelhardt - 12-05-2026 16:02]
Application Due Diligence ReviewCritical6 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>11/06/2025: Reminder: SOW submitted is not valid. Resubmit a valid SOW along with duly certified supporting evidence demonstrating how the business is being funded. Ultimate submission date is November 15, 2025.</p><p>Important Note: Supporting evidence must be certified by an independent authorized certifier. An individual involved in the application process may not certify the document, as this could be considered a conflict of interest. Ultimate date to submit: November 15, 2025</p><p>11/25/2025: Dear applicant, we have taken note that you have not acted upon our previous request to resubmit a valid SOW along with duly certified supporting evidence. Kindly submit the required documents at your earliest convenience. </p>
[Dennis Engelhardt - 12-05-2026 16:04]
11/06/2025: Reminder: SOW submitted is not valid. Resubmit a valid SOW along with duly certified supporting evidence demonstrating how the business is being funded. Ultimate submission date is November 15, 2025. Important Note: Supporting evidence must be certified by an independent authorized certifier. An individual involved in the application process may not certify the document, as this could be considered a conflict of interest. Ultimate date to submit: November 15, 2025
Share ledger not certified. Resubmit certified.
<p>Share ledger not certified. Resubmit certified.</p><p>11/06/2025: Reminder: Important Note: The Share Ledger must be certified by an independent authorized certifier. An individual involved in the application process may not certify the document, as this could be considered a conflict of interest. Ultimate date to submit: November 15, 2025.</p><p>11/24/2025: Dear applicant, we have taken note that you have not acted upon our previous request to resubmit the certified Share Ledger. Please be reminded that the Share Ledger must be certified by an independent authorized certifier, as individuals involved in the application process may not certify documents. Kindly submit the required document at your earliest convenience.</p>
[Dennis Engelhardt - 12-05-2026 16:04]
11/06/2025: Applicant's reply: Share register is signed by Waaigat Director's Rudsel Lucas who has been duly authorized by the Central Bank to certify such records. we have uploaded a Certified register as well 11/06/2025: Reminder: Important Note: The Share Ledger must be certified by an independent authorized certifier. An individual involved in the application process may not certify the document, as this could be considered a conflict of interest. Ultimate date to submit: November 15, 2025
Submit a detailed break down of the 3 year financial projections, for each year.
Submit a detailed break down of the 3 year financial projections, for each year.
[Dennis Engelhardt - 12-05-2026 16:05]
11/06/2025: Applicant's reply: The new businessplan has been uploaded.
Since no DOB or country of registration is required at registration stage please advise at what stage players are verified for underage or prohibited countries.
<p>Since no DOB or country of registration is required at registration stage please advise at what stage players are verified for underage or prohibited countries.</p><p>11/06/2025: Reminder: Since no date of birth or country of registration is required at the registration stage, please clarify at what point players are verified for underage restrictions and prohibited countries. Kindly provide this clarification. Ultimate date to submit: November 15, 2025. </p><p>11/24/2025: Dear applicant, we have taken note that you have not acted upon our previous request regarding player verification. Please clarify at what point players are verified for underage restrictions and prohibited countries, given that no date of birth or country of registration is required at the registration stage. Kindly provide this clarification at your earliest convenience.</p>
[Dennis Engelhardt - 12-05-2026 16:06]
11/06/2025: Reminder: Since no date of birth or country of registration is required at the registration stage, please clarify at what point players are verified for underage restrictions and prohibited countries. Kindly provide this clarification. Ultimate date to submit: November 15, 2025.
Self exclusion link relates to a domain fastpari.com . Please confirm any relationship to the company and amend accordingly.
<p>Self exclusion link relates to a domain fastpari.com . Please confirm any relationship to the company and amend accordingly.</p><p>11/06/2025: Reminder: Self-exclusion link relates to the domain fastpari.com. Please confirm any relationship to the company and amend accordingly. Ultimate submission date is November 15, 2025. </p><p>11/24/2025: Dear applicant, we have taken note that you have not acted upon our previous request regarding the self-exclusion link. Please confirm any relationship between your company and the domain fastpari.com and amend the information accordingly. Kindly provide this clarification at your earliest convenience.</p>
[Dennis Engelhardt - 12-05-2026 16:06]
11/06/2025: Reminder: Self-exclusion link relates to the domain fastpari.com. Please confirm any relationship to the company and amend accordingly. Ultimate submission date is November 15, 2025.
Licensed Domains
1 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
12Taran TymofiiUltimate Beneficiary OwnerActive from Aug 16, 2024
- Birth Month
- July 1983
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Taran TymofiiNon Executive DirectorActive from Aug 16, 2024Until Oct 7, 2025
- Birth Month
- July 1983
- Passport Country
- Ukraine
- Position
- Director of a Company
Taran TymofiiChief Executive OfficerActive from Aug 16, 2024
- Birth Month
- July 1983
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Taran TymofiiManaging DirectorActive from Aug 16, 2024
- Birth Month
- July 1983
- Passport Country
- Ukraine
- Position
- Manager
Taran TymofiiFounderActive from Aug 16, 2024
- Birth Month
- July 1983
- Passport Country
- Ukraine
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Rudsel LucasNon Executive DirectorActive from Aug 16, 2024Until Oct 7, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Maryna RodionovaCompliance OfficerActive from Sep 12, 2024
- Birth Month
- February 1978
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Denys RiabovCompliance OfficerActive from Mar 13, 2025
- Birth Month
- November 1982
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Diana NazarenkoChief Technical OfficerActive from Mar 14, 2025Until Mar 18, 2025
- Birth Month
- April 1999
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Nataliia KolomoietsChief Technical OfficerActive from Mar 18, 2025
- Birth Month
- May 1984
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Rudsel LucasManaging DirectorActive from Oct 7, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Diana NazarenkoChief Financial OfficerActive from Oct 7, 2025
- Birth Month
- April 1999
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
2Dempel Directors B.V.Official RepresentativeActive from Apr 9, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Waaigat Directors B.V.Official RepresentativeActive from Apr 9, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider