Carletta N.V.
›Company30
›Ancillary16
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Directors List1
›Share Ledger1
›Source of Funding1
›Applications26
›57016
›Workfiles9
2024_06_17_14_53_11_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_06_17_14_53_19_Carletta Comments.docx59 KB
2024_06_17_14_53_26_Carletta Review.docx25 KB
2024_06_17_14_53_34_Corporate Structure Template(1).docx41 KB
2024_06_27_13_46_34_Carletta N.V. Application.docx33 KB
2024_06_27_13_47_25_Carletta N.V. License Conditions Matrix.docx18 KB
2024_06_30_15_14_32_2024_06_27_13_46_34_Carletta N.V. Application.docx33 KB
2024_06_30_15_14_55_2024_06_27_13_47_25_Carletta N.V. License Conditions Matrix.docx18 KB
›Master Licensors1
OGL/2024/580/0570
GrantedSubmitted: April 26, 2024End Date: July 1, 2024
Customer
- Contact
- Kevin Goncalves Segredo
- carletta@fastmail.com
- Company
- Carletta N.V.
Review Timeline
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
AML Policy (duplicate tickets)OperationsMediumDue Aug 22, 2024
Point 6.2 MLRO relates to European law, must be updated to reflect curacao law.
Point 6.2 MLRO relates to European law, must be updated to reflect curacao law.
Update: 8/26/2025
Anti-money Laundering Policy - Duplicate ticket. This ticket will now be closed.
Management StructureMiscellaneousMediumDue Aug 22, 2024
The company has been operating in 2017 thus the management structure needs to be enhanced to include a CTO, CFO and compliance officer
The company has been operating in 2017 thus the management structure needs to be enhanced to include a CTO, CFO and compliance officer
Update: 8/26/2025
Hi Team,
The applicant has responded to our inquiry.
The ticket has been assigned to the subject matter expert review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Kindly review the response below.
Customer Reply:
Of course, we are expanding our team and are actively looking for new specialists.
CFO position in the company is occupied by the beneficial owner - Valentina Nedelko (CV is attached).
At the moment we do not have a CTO position in the company, as we have a software license agreement for the platform (uploaded.
RCL: Ask for a full management/organisational structure, showing allocated responsibilities and controls, identifying all key persons or stating whether these are yet to be hired
Financial Statements 2023Financial AuditMediumDue Aug 22, 2024
Please submit financial accounts of 2023.
Please submit financial accounts of 2023.
Update: 8/26/2025
Hi Team,
The Financial Statements for 2023 has been submitted.
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Customer Reply:
Done
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
9Valentina NedelcoUltimate Beneficiary OwnerActive from Mar 25, 2024
Valentina Nedelco
Ultimate Beneficiary Owner
- Birth Month
- December 1987
- Passport Country
- Moldova, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBalti, Moldova, Republic ofUnverified
Valentina NedelcoChief Executive OfficerActive from Mar 25, 2024
Valentina Nedelco
Chief Executive Officer
- Birth Month
- December 1987
- Passport Country
- Moldova, Republic of
- Position
- Chief Executive Officer
ResidentialBalti, Moldova, Republic ofUnverified
Oksana TyshkoChief Executive OfficerActive from Apr 16, 2024Until Apr 16, 2024
Oksana Tyshko
Chief Executive Officer
- Birth Month
- August 1995
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Vivian ErsiliaManaging DirectorActive from Apr 23, 2024
Vivian Ersilia
Managing Director
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Dmitrii ShchikovskiiCompliance OfficerActive from Aug 9, 2024Until Nov 16, 2025
Dmitrii Shchikovskii
Compliance Officer
- Birth Month
- March 1996
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
Anhelina AliievaChief Financial OfficerActive from Nov 10, 2025
Anhelina Aliieva
Chief Financial Officer
- Birth Month
- November 1989
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Artem BilokrylyiChief Technical OfficerActive from Nov 14, 2025Until Jan 30, 2026
Artem Bilokrylyi
Chief Technical Officer
- Birth Month
- December 1993
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialRegion Kharkiv, UkraineUnverified
Bijorna MonkouCompliance OfficerActive from Nov 16, 2025Until Nov 24, 2025
Bijorna Monkou
Compliance Officer
- Birth Month
- November 1982
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Dmitrii ShchikovskiiCompliance OfficerActive from Nov 24, 2025
Dmitrii Shchikovskii
Compliance Officer
- Birth Month
- March 1996
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
Local Representative
2(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Oct 5, 2020Until Dec 22, 2025
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Elite Management B.V.Official RepresentativeActive from Dec 22, 2025
Elite Management B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- Elite Management B.V.
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jan 12, 2017Until Sep 10, 2024
Antillephone N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor