Panbet Curacao N.V.
›Company54
›Business Plan1
›Directors List13
›Share Ledger12
›Applications25
›17211
›Workfiles6
OGL/2024/648/0172
GrantedCustomer
- Contact
- Gregory Mishchiy
- gregory.mishchiy@marathonbet.co.uk
- Company
- Panbet Curacao N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical15 items
The Personal History Disclosure Form and Enclosure of Roman Gumziuk is missing. We kindly request you to submit the Personal History Disclosure Form and Enclosure of Roman Gumziuk.
<div>The Personal History Disclosure Form and Enclosure of Roman Gumziuk is missing.</div><div>We kindly request you to submit the Personal History Disclosure Form and Enclosure of Roman Gumziuk.</div>
The Personal History Disclosure Form and Enclosure of Andreas Ourrism is missing. We kindly request you to submit the Personal History Disclosure Form and Enclosure of Andreas Ourris.
<div>The Personal History Disclosure Form and Enclosure of Andreas Ourrism is missing.</div><div>We kindly request you to submit the Personal History Disclosure Form and Enclosure of Andreas Ourris.</div>
The Personal History Disclosure Form and Enclosure of Andreas Ourrism is missing.
We kindly request you to submit the Personal History Disclosure Form and Enclosure of Andreas Ourris.
The share ledger of Marathon Alderney Ltd is missing.
We kindly request you to submit the share ledger of Marathon Alderney Ltd.
The Directors List of Marathon Alderney Ltd is missing.
We kindly request you to submit the Directors List of Marathon Alderney Ltd.
the Article of Incorporation of Marathon Alderney Ltd is missing.
We kindly request you to submit the Article of Incorporation of Marathon Alderney Ltd.
The share ledger of Fun97 Ltd is missing.
We kindly request you to submit the share ledger of Fun97 Ltd.
The Directors List of Fun97 Ltd is missing.
We kindly request you to submit the Directors List of Fun97 Ltd.
The Article of Incorporation of Fun97 Ltd is missing.
We kindly request you to submit the Article of Incorporation of Fun97 Ltd.
The share ledger of Berecia Holdings Ltd is missing.
We kindly request you to submit the share ledger of Berecia Holdings Ltd.
The Directors List of Berecia Holdings Ltd is missing.
We kindly request you to submit the Directors List of Berecia Holdings Ltd.
The Article of Incorporation of Berecia Holdings Ltd is missing.
We kindly request you to submit the Article of Incorporation of Berecia Holdings Ltd.
The share ledger of Wimthed Ltd is missing.
We kindly request you to submit the share ledger of Wimthed Ltd.
The Directors List of Wimthed Ltd is missing.
We kindly request you to submit the Directors List of Wimthed Ltd.
The Article of Incorporation of Wimthed Ltd is missing.
We kindly request you to submit the Article of Incorporation of Wimthed Ltd.
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical5 items
Please include an attestation for this.
Please include an attestation for this.
The Director's register and share ledger of the above captioned company are uncertified. Resubmit certified.
The Director's register and share ledger of the above captioned company are uncertified. Resubmit certified.
Submit Financial statements of the applicant company for year ending 2023.
Submit Financial statements of the applicant company for year ending 2023.
It was noted that users are able to exchange crypto currencies to FIAT on the website. Is the company licensed to provide such exchange services?
<p class="MsoNormal" style="text-align:justify">It was noted that users are able to exchange crypto currencies to FIAT on the website. Is the company licensed to provide such exchange services?<o:p></o:p></p>
The registration form does not require the user's DOB, name or address. This information must be collected by the operator.
The registration form does not require the user's DOB, name or address. This information must be collected by the operator.
CGA/2026/648/1393
NewCustomer
- Contact
- Gregory Mishchiy
- gregory.mishchiy@marathonbet.co.uk
- Company
- Panbet Curacao N.V.
Licensed Domains
3 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanHappy Octopus Limitada
No domains match these filters.
Qualified Person
11Gregory MishchiyCompliance OfficerActive from Feb 19, 2024
- Birth Month
- November 1966
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Natalia ZavodnikNon Executive DirectorActive from Feb 19, 2024Until Apr 24, 2025
- Birth Month
- June 1973
- Passport Country
- United Kingdom
- Position
- Director of a Company
Valentin GurvitsUltimate Beneficiary OwnerActive from Feb 19, 2024
- Birth Month
- September 1964
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Charles PorterManaging DirectorActive from Mar 15, 2024
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- Manager
Charles PorterOfficial RepresentativeActive from Mar 15, 2024
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- A person who represents a legal entity
Natalia ZavodnikManaging DirectorActive from Mar 15, 2024Until Apr 24, 2025
- Birth Month
- June 1973
- Passport Country
- United Kingdom
- Position
- Manager
ANDREAS OURRISCorporate TrusteeActive from Nov 27, 2024Until Apr 24, 2025
- Birth Month
- February 1946
- Passport Country
- Cyprus
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Georgia PiyiotiCorporate TrusteeActive from Jan 8, 2025
- Birth Month
- September 1988
- Passport Country
- Cyprus
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Gregory MishchiyManaging DirectorActive from Feb 13, 2025
- Birth Month
- November 1966
- Passport Country
- United Kingdom
- Position
- Manager
Milen TenevChief Technical OfficerActive from Jun 10, 2026
- Birth Month
- April 1983
- Passport Country
- Bulgaria
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Sandor BrjanikChief Financial OfficerActive from Jun 10, 2026
- Birth Month
- June 1979
- Passport Country
- Hungary
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
2Charles PorterOfficial RepresentativeActive from Mar 13, 2024Until Oct 2, 2025
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- A person who represents a legal entity
Local Partners B.V.Official RepresentativeActive from Oct 2, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 24, 2010
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor