Highbet B.V.
›Company32
›Articles of Incorporation1
›Share Ledger1
›Source of Funding1
›Applications16
›60012
›Workfiles8
›Workfiles1
›Master Licensors1
OGL/2024/295/0600
GrantedCustomer
- Contact
- Rudsel Lucas
- sadekya.f.i.u001@gmail.com
- Company
- Highbet B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical3 items
Missing
Please fill in the requested information
Missing
Kindly submit the requested documents
The form is not digitally signed
Kindly insert a digital signature
Application Due Diligence ReviewCritical12 items
No documents were uploaded.
No documents were uploaded.
[Gerald Chocolaad - 10-02-2026 20:39]
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
[Gerald Chocolaad - 10-02-2026 20:40]
SOW and reference letter are not valid. Please submit a SOW along with certified supporting evidence in order to support the business.Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
SOW and reference letter are not valid. Please submit a SOW along with certified supporting evidence in order to support the business.Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
[Gerald Chocolaad - 11-02-2026 12:52]
Corporate structure is unsigned. Resubmit signed by director
Corporate structure is unsigned. Resubmit signed by director
[Gerald Chocolaad - 11-02-2026 13:01]
Certification is dated 2018. Resubmit with more recent certification
Certification is dated 2018. Resubmit with more recent certification
[Gerald Chocolaad - 11-02-2026 13:10]
Share ledger is not certified. Resubmit with a recent certification
Share ledger is not certified. Resubmit with a recent certification
[Gerald Chocolaad - 11-02-2026 13:25]
Director's register now certified. Resubmit with recent certification.
Director's register now certified. Resubmit with recent certification.
[Gerald Chocolaad - 11-02-2026 13:34]
The FS 2022 submitted are unsigned by the director. Resubmit signed by director. FS2023: Submit FS 2023. If these have not yet been finalised, submit management accounts instead.
The FS 2022 submitted are unsigned by the director. Resubmit signed by director. FS2023: Submit FS 2023. If these have not yet been finalised, submit management accounts instead.
[Gerald Chocolaad - 11-02-2026 13:37]
The business plan is still missing. Submit a detailed business plan, which outlines all the required information listed on the business plan guidelines found on the portal, including a details 3 year financial forecast
The business plan is still missing. Submit a detailed business plan, which outlines all the required information listed on the business plan guidelines found on the portal, including a details 3 year financial forecast
[Kevin Mallia - 17-02-2026 10:00]
Business Plan has been submitted for review.
[Gerald Chocolaad - 11-02-2026 14:25]
Kindly upload CV of compliance officer confirming he is compliant with the compliance officer guidelines issued by the GCB.
Kindly upload CV of compliance officer confirming he is compliant with the compliance officer guidelines issued by the GCB.
[Gerald Chocolaad - 11-02-2026 14:31]
The applicant to resubmit a certified Share Ledger.
<p>Dear Applicant, </p><p> Please be advised that an individual who is involved in the application process is not permitted to certify any document related to this application. Certification must be carried out by an independent third party with no involvement in the applicant entity or the application. This constitutes a final reminder. Kindly ensure that all previously submitted documents certified by an involved party are re-submitted with proper independent certification without further delay.</p>
[Desiree Francisco - 04-05-2026 14:01]
RG policy link on favbit.casino is invalid whist term 33.7 in all terms and conditions is invalid.
Please confirm if the RG policy link on all domains is properly functioning. Submit proof under the tab extra documentation.
[Desiree Francisco - 04-05-2026 14:02]
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
7Andrii ZabiiakaUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- January 1994
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Andrii ZabiiakaNon Executive DirectorActive from Mar 28, 2024Until Oct 8, 2025
- Birth Month
- January 1994
- Passport Country
- Ukraine
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Apr 8, 2024
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
RudLuc Directors N.V.Compliance OfficerActive from Apr 25, 2024Until Sep 2, 2024
- Birth Month
- December 2005
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Yevhenii PyrohCompliance OfficerActive from Sep 2, 2024
- Birth Month
- January 1995
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Andrii ZabiiakaManaging DirectorActive from Oct 8, 2025
- Birth Month
- January 1994
- Passport Country
- Ukraine
- Position
- Manager
Rudsel LucasManaging DirectorActive from Oct 8, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Local Representative
1Sadekya Trustees Ltd. B.V.Official RepresentativeActive from Oct 3, 2018
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 2, 2018
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor