Alasia Soft B.V.
›Company42
›Ancillary23
›Articles of Incorporation1
›Company Structure1
›Applications18
›39912
›License1
›Workfiles6
›Master Licensors1
OGL/2024/433/0399
GrantedCustomer
- Contact
- Rudsel Lucas
- sadekya.fiu003@gmail.com
- Company
- Alasia Soft B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
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)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical3 items
The application contains a digital signature on Page 9. However, the validity is unknown.
Ensure that the signature is valid when clicking on the signature box.
The application contains a digital signature on Page 9. However, the validity is unknown.
Ensure that the signature is valid when clicking on the signature box.
Reference: The enclosed reference document is expired.
Kindly resubmit a valid reference letter or bank statement not older than 6 months.
Application Due Diligence ReviewCritical10 items
The share certificate submitted is uncertified. Resubmit duly certified.
The share certificate submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
Submit management accounts until year ending 2023.
<p>Submit management accounts until year ending 2023.</p><p><br></p>
Submit documentation as to how the business of the company is being funded and by whom, including documents evidencing funding/loans by share holders and/or third parties.
Submit documentation as to how the business of the company is being funded and by whom, including documents evidencing funding/loans by share holders and/or third parties.
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
Please advise at which stage players are verified for age.
Please advise at which stage players are verified for age.
Whilst Iran is listed as a prohibited country in Terms of Services it is included as a language and country during registration stage. Sanctioned countries are not allowed.
Whilst Iran is listed as a prohibited country in Terms of Services it is included as a language and country during registration stage. Sanctioned countries are not allowed.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please certify all SOWs and provide a bank statement displaying the name and amount.
<p>Please certify all SOWs and provide a bank statement displaying the name and amount.</p><p>Still missing - certified bank statement displaying the name and amount.</p>
OGL/2024/433/0561
NewCustomer
- Contact
- Rudsel Lucas
- sadekya.fiu003@gmail.com
- Company
- Alasia Soft B.V.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
16Viktor SushkoUltimate Beneficiary OwnerActive from Mar 25, 2024Until Sep 30, 2025
- Birth Month
- May 1978
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Viktor SushkoNon Executive DirectorActive from Mar 25, 2024Until Sep 30, 2025
- Birth Month
- May 1978
- Passport Country
- Ukraine
- Position
- Director of a Company
Viktor SushkoChief Executive OfficerActive from Mar 25, 2024Until Sep 30, 2025
- Birth Month
- May 1978
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Viktor SushkoManaging DirectorActive from Mar 25, 2024Until Sep 30, 2025
- Birth Month
- May 1978
- Passport Country
- Ukraine
- Position
- Manager
Rudsel LucasNon Executive DirectorActive from Mar 25, 2024Until Sep 30, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Mar 25, 2024
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Sergey VolfCompliance OfficerActive from Mar 27, 2024Until Sep 30, 2025
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
Dmytro ManinCompliance OfficerActive from Oct 8, 2024
- Birth Month
- November 1987
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Olha OrlovaAdministratorActive from Oct 8, 2024Until Oct 30, 2025
- Birth Month
- November 1989
- Passport Country
- Ukraine
- Position
- Administrator
Yevhen SuprunenkoAdministratorActive from Oct 8, 2024Until Oct 30, 2025
- Birth Month
- February 1982
- Passport Country
- Ukraine
- Position
- Administrator
Kateryna TsytseraUltimate Beneficiary OwnerActive from Jul 14, 2025
- Birth Month
- May 1988
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Kateryna TsytseraManaging DirectorActive from Sep 30, 2025
- Birth Month
- May 1988
- Passport Country
- Ukraine
- Position
- Manager
Rudsel LucasManaging DirectorActive from Sep 30, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Olha OrlovaChief Financial OfficerActive from Sep 30, 2025
- Birth Month
- November 1989
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Yevhen SuprunenkoChief Technical OfficerActive from Sep 30, 2025
- Birth Month
- February 1982
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Olha OrlovaChief Technical OfficerActive from Oct 30, 2025Until Oct 30, 2025
- Birth Month
- November 1989
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Local Representative
2Dempel Directors B.V.Official RepresentativeActive from May 3, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Waaigat Directors B.V.Official RepresentativeActive from May 3, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Nov 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor