Boom Line B.V.
›Company36
›Ancillary13
›Authorization1
›Directors List1
›Invoices1
›Applications18
›27411
›Workfiles6
OGL/2024/599/0274
GrantedCustomer
- Contact
- Aleksandrs Aleksanders
- boomline_gcb@gaminglicensing.com
- Company
- Boom Line B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical2 items
The information provided must be the same as on the submitted copy of the passport
The information provided must be the same as on the submitted copy of the passport
The Personal History Disclosure Form of Mr. Vladyslav Kuzmenko is missing personal application number. Kindly resubmit the form with the correct personal application number.
The Personal History Disclosure Form of Mr. Vladyslav Kuzmenko is missing personal application number. Kindly resubmit the form with the correct personal application number.
Application Due Diligence ReviewCritical6 items
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 signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The Compliance officer, fluent in AML, is required to submit their PHDF as a key person, together with a CV (No SOW required)
The Compliance officer, fluent in AML, is required to submit their PHDF as a key person, together with a CV (No SOW required)
Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
The UBO funds are insufficient for running an online gaming operation.In the event of a shortfall in funds please advise on arrangements in place (loans/financial agreements) in place.
The UBO funds are insufficient for running an online gaming operation.In the event of a shortfall in funds please advise on arrangements in place (loans/financial agreements) in place.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Licensed Domains
4 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanKeron Systems Limited
No domains match these filters.
Qualified Person
7Vladyslav KuzmenkoUltimate Beneficiary OwnerActive from Mar 14, 2024Until Mar 14, 2024
- Birth Month
- January 1970
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Vladyslav KuzmenkoUltimate Beneficiary OwnerActive from Mar 14, 2024
- Birth Month
- January 1970
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christie HansenManaging DirectorActive from Mar 28, 2024
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
Christie HansenOfficial RepresentativeActive from Mar 28, 2024
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
Kyryl ShvetsCompliance OfficerActive from Dec 20, 2024
- Birth Month
- June 1997
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Vladyslav KuzmenkoChief Executive OfficerActive from Nov 15, 2025
- Birth Month
- January 1970
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Danyil ParamonovChief Technical OfficerActive from Nov 15, 2025
- Birth Month
- June 2000
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Master Licensor
1Antillephone N.V.Master LicensorActive from Mar 3, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Odin Trust B.V.Official RepresentativeActive from Jan 5, 2022
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider