Prevailer B.V.
›Company34
›Ancillary14
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Directors List1
›Invoices1
›Share Ledger1
›Applications13
›7599
›Workfiles6
2024_10_08_09_01_10_Prevailer - Initial Review.docx51 KB
2024_10_08_09_01_17_Prevailer - Initial Comments.docx83 KB
2024_10_08_09_01_25_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_10_08_09_01_32_Corporate Structure Template(1).docx43 KB
2024_10_14_11_26_21_Final Report 203 Prevailer B.V..docx41 KB
2024_10_14_11_26_31_Prevailer B.V. License Conditions Matrix .docx18 KB
›Master Licensors1
OGL/2024/341/0759
GrantedSubmitted: April 29, 2024End Date: March 28, 2025
Customer
- Contact
- Roland De Mei
- prevailerbv@relianceassociates.biz
- Company
- Prevailer B.V.
Review Timeline
Verification
SMSaura Maurera (CGA user 5)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical2 items
Question 39 -Email addressMiscellaneousHighDue Sep 30, 2024
The email address is incorrect. Kindly change the email address and resubmit the form.
The email address is incorrect. Kindly change the email address and resubmit the form.
Enclosure -Source of FundsSource of FundsCriticalDue Oct 11, 2024
Documents provided as Proof of how the business is being funded and by whom (Part of Question 9 in the Form) are not correct. Kindly resubmit the correct documents.
<p>Documents provided as Proof of how the business is being funded and by whom (Part of Question 9 in the Form) are not correct. Kindly resubmit the correct documents.<br></p>
Application Due Diligence ReviewCritical0 items
Licensed Domains
18 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
betwinner.com15 relatedactivesince Apr 27, 2026Added Apr 17, 2024
No domains match these filters.
Qualified Person
10Andrii HolovanovUltimate Beneficiary OwnerActive from Apr 12, 2024
Andrii Holovanov
Ultimate Beneficiary Owner
- Birth Month
- February 1993
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialGermasogeia, CyprusVerified
Oleksandr BunieievCompliance OfficerActive from Apr 19, 2024Until Apr 29, 2024
Oleksandr Bunieiev
Compliance Officer
- Birth Month
- August 1986
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Andrii HolovanovChief Executive OfficerActive from Apr 24, 2024
Andrii Holovanov
Chief Executive Officer
- Birth Month
- February 1993
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
ResidentialGermasogeia, CyprusVerified
Andrii HolovanovManaging DirectorActive from Apr 24, 2024
Andrii Holovanov
Managing Director
- Birth Month
- February 1993
- Passport Country
- Ukraine
- Position
- Manager
ResidentialGermasogeia, CyprusVerified
Artem BilousCompliance OfficerActive from Apr 28, 2024Until Aug 22, 2025
Artem Bilous
Compliance Officer
- Birth Month
- June 1991
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Roland De MeiNon Executive DirectorActive from Oct 30, 2024
Roland De Mei
Non Executive Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWILLEMSTAD, CuracaoUnverified
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Oct 30, 2024
Maria Adriangela De Mei van Campen
Non Executive Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWILLEMSTAD, CuracaoUnverified
Abdulrasaq Yusuf FolorunshoCompliance OfficerActive from Aug 22, 2025
Abdulrasaq Yusuf Folorunsho
Compliance Officer
- Birth Month
- September 1993
- Passport Country
- Nigeria
- Position
- Chief Financial Officer
ResidentialLAGOS, NigeriaUnverified
Anastasiia PavlenkoChief Technical OfficerActive from Sep 8, 2025
Anastasiia Pavlenko
Chief Technical Officer
- Birth Month
- April 1995
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKriukivshchyna village, UkraineUnverified
Illia SolomakhaChief Financial OfficerActive from Sep 10, 2025
Illia Solomakha
Chief Financial Officer
- Birth Month
- June 1998
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from Aug 1, 2019
Antillephone N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from Oct 10, 2000
Capital Trust Corporation N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider