Beastone N.V.
›Company28
›Articles of Incorporation1
›Authorization1
›Applications22
›12216
›Workfiles6
›Master Licensors1
OGL/2024/390/0122
GrantedCustomer
- Contact
- Evgenios Syemaka
- compliance@beastone.co
- Company
- Beastone N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical5 items
The form has a different contact person email address in Question 39 from that of the portal administrator
Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The Company Tax ID Number is missing Company Tax ID Number.
Kindly fill Question 4 and resubmit the form.
QUESTION 19: Personal identification Number must not be blank.
Kindly fill in the Personal identification Number and resubmit the form.
The response to Question 11 is missing.
Kindly complete Question 11 and resubmit the form.
The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly resubmit.
Kindly submit the Certified True Copy of Birth Certificate.
Application Due Diligence ReviewCritical7 items
Submit FS of the application company for years ending 2022 and 2023.
Submit FS of the application company for years ending 2022 and 2023.
Submit documentation as to how the business is funded and by whom, including any declarations, documents showing funding/loans by the shareholder or third parties, as well as documents, if any, showing funds owned by the company through cashflow or other means (All documents must be certified).
Submit documentation as to how the business is funded and by whom, including any declarations, documents showing funding/loans by the shareholder or third parties, as well as documents, if any, showing funds owned by the company through cashflow or other means (All documents must be certified).
Please submit a SOW along with certified supporting evidence in order to support the business.
<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p>Please upload certified bank statements </p>
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
The registration form does not require the user's name, address, country or DOB. This information must be collected by the operator.
The registration form does not require the user's name, address, country or DOB. This information must be collected by the operator.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
OGL/2024/390/0144
WithdrawnCustomer
- Contact
- Evgenios Syemaka
- compliance@beastone.co
- Company
- Beastone N.V.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
10Andrea EngelhardtNon Executive DirectorActive from Mar 27, 2024Until Sep 19, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
Girts HeidingersNon Executive DirectorActive from Mar 27, 2024Until Mar 27, 2024
- Birth Month
- July 1986
- Passport Country
- Latvia
- Position
- Director of a Company
Girts HeidingersUltimate Beneficiary OwnerActive from Mar 27, 2024Until Oct 4, 2024
- Birth Month
- July 1986
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Evgenios SyemakaUltimate Beneficiary OwnerActive from May 23, 2024
- Birth Month
- March 1992
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Evgenios SyemakaChief Executive OfficerActive from May 23, 2024
- Birth Month
- March 1992
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Andrea EngelhardtNon Executive DirectorActive from Sep 2, 2024Until Sep 2, 2024
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
Ivan PodpalovCompliance OfficerActive from Nov 11, 2024
- Birth Month
- December 1987
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Andrea EngelhardtManaging DirectorActive from Sep 19, 2025Until Sep 19, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
Andrea EngelhardtManaging DirectorActive from Sep 19, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
Evgenios SyemakaChief Financial OfficerActive from Nov 13, 2025
- Birth Month
- March 1992
- Passport Country
- Cyprus
- Position
- Senior executive responsible for managing a company's financial activities
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 9, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1EMagnus Curacao B.V.Official RepresentativeActive from Apr 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- eMagnus Curacao
- Business Type
- Local Representative Provider