Leontodo N.V.
›Company43
›Articles of Incorporation1
›Applications22
›65415
›License1
›Workfiles6
›Master Licensors1
OGL/2024/383/0654
GrantedCustomer
- Contact
- Frederik Franx
- leontodo@servicesynergy.io
- Company
- Leontodo N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical4 items
Missing
Kindly fill in the requested information
The form is missing email address in question 39.
Kindly fill the email address the same as the portal user and resubmit the form.
The form is missing Company Tax Id Number.
Kindly fill the Company Tax ID Number and resubmit the form.
Missing PHD form
Kindly submit the PHD form of one of DAM's local representatives
Application Due Diligence ReviewCritical6 items
With regards to Question 8 of the Business and corporate Information Form: The TSP indicated in 8.1 is not verified from the director's register. The Director/UBO indicated in 8.2 is invalid, as clause 8 refers to the local (Curacao) representation. 1. Kindly amend form and resubmit 2. Submit a certified official extract from the Curacao Commercial Register clearly indicating the directors of the company, as well as any local proxy.
<p>Question 8 on the BCI form has been updated with thanks</p><p>Kindly submit a signed and stamped extract of the Curacao commercial register verifying the director and local proxy.</p>
The management accounts submitted are not signed. Resubmit duly signed by a director of the company.
The management accounts submitted are not signed. Resubmit duly signed by a director of the company.
1. Include a projected organisational structure, with allocated responsibilities and controls. 2. Identify a required compliance officer, fluent in AML, and submit their personal history and disclosure form.
1. Include a projected organisational structure, with allocated responsibilities and controls. 2. Identify a required compliance officer, fluent in AML, and submit their personal history and disclosure form.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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>Update 11/4/2025</p><p>Dear Applicant, </p><p>Please upload certified supporting document for SOW. </p>
Licensed Domains
21 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoGladia N.V.
- CuraçaoMystech Entertainment B.V.
- Kahnawà:keConsopone SRL
- Anjouan3-102-959976 SRL
No domains match these filters.
Qualified Person
10Frederik Willem FranxUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- September 1963
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Frederik Willem FranxNon Executive DirectorActive from Mar 27, 2024Until Oct 7, 2024
- Birth Month
- September 1963
- Passport Country
- Netherlands
- Position
- Director of a Company
Rostyslav OnyshchukCompliance OfficerActive from Sep 18, 2024Until Oct 23, 2025
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Rostyslav OnyshchukCompliance OfficerActive from Sep 18, 2024Until Sep 18, 2024
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Andrea Maria EngelhardtNon Executive DirectorActive from Oct 7, 2024Until Oct 16, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
Yuliya BereznaCompliance OfficerActive from Aug 25, 2025Until Jan 16, 2026
- Birth Month
- September 1983
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Andrea Maria EngelhardtManaging DirectorActive from Oct 16, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
Frederik Willem FranxChief Executive OfficerActive from Nov 13, 2025
- Birth Month
- September 1963
- Passport Country
- Netherlands
- Position
- Chief Executive Officer
Frederik Willem FranxChief Financial OfficerActive from Nov 13, 2025
- Birth Month
- September 1963
- Passport Country
- Netherlands
- Position
- Senior executive responsible for managing a company's financial activities
Dmytro ShynkarenkoCompliance OfficerActive from Jan 15, 2026
- Birth Month
- July 1994
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Local Representative
1eMagnus Curacao B.V.Official RepresentativeActive from Oct 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- eMagnus Curacao
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 27, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor