Equinox Holding N.V.
›Company22
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Share Ledger1
›Applications16
›87811
›License1
›Workfiles6
›Master Licensors1
OGL/2024/620/0878
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+equinoxgcb@gmail.com
- Company
- Equinox Holding N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical4 items
The contact person passport number is missing. Passport number must be the same as that of the contact person in the portal. Kindly fill in passport number and resubmit the form.
The contact person passport number is missing. Passport number must be the same as that of the contact person in the portal. Kindly fill in passport number and resubmit the form.
The contact person passport country of issue is missing. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The contact person passport country of issue is missing. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The application date is missing. Kindly fill in application date and resubmit the forms.
The application date is missing. Kindly fill in application date and resubmit the forms.
Application Due Diligence ReviewCritical5 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.
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>Evidence that the UBO can support the business and everything needs to be certified.</p>
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.
The UBO has presented a net income of 90,000 per annum. Please upload a loan/financial agreement in the event of a shortfall in the operations.
The UBO has presented a net income of 90,000 per annum. Please upload a loan/financial agreement in the event of a shortfall in the operations.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
4Alexandr BodarevUltimate Beneficiary OwnerActive from Apr 17, 2024
- Birth Month
- July 1990
- Passport Country
- Moldova, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Anatolii SnehirovNon Executive DirectorActive from Apr 23, 2024
- Birth Month
- June 1993
- Passport Country
- Ukraine
- Position
- Director of a Company
Vivian ErsiliaManaging DirectorActive from Apr 29, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Igor BasistiiCompliance OfficerActive from Mar 6, 2025
- Birth Month
- July 1975
- Passport Country
- Moldova, Republic of
- Position
- Chief Financial Officer
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jan 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Sep 13, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider