Zaptorica B.V.
›Company44
›Ancillary27
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Source of Funding1
›Applications20
›30314
›Workfiles8
2024_08_27_07_32_45_Initial Review.docx173 KB
2024_08_27_07_32_53_Initial Comments.docx59 KB
2024_08_27_07_33_03_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_08_27_07_33_11_Corporate Structure Template(.docx43 KB
2024_09_07_11_55_37_0709 Application 135 Zaptorica B.V PR Final.docx2.1 MB
2024_09_07_11_55_59_Zaptorica B.V. License Conditions Matrix.docx18 KB
2024_10_21_16_58_55_Copy of Trading figures for 2024 FSM.xlsx6.4 MB
›Master Licensors1
OGL/2024/692/0303
GrantedSubmitted: April 24, 2024End Date: September 16, 2024
Customer
- Contact
- Rudsel Lucas
- sa.d.ekyafiu003@gmail.com
- Company
- Zaptorica B.V.
Review Timeline
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
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
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)
Compliance Checklists
Application Due Diligence ReviewCritical6 items
Share Ledger CertificationShare LedgerCriticalDue Aug 14, 2025
The share ledger is signed by a non executive director only. It is not certified. Please resubmit a duly signed certified copy of the share ledger.
<p>The share ledger is signed by a non executive director only. It is not certified. Please resubmit a duly signed certified copy of the share ledger.<br></p>
Customer Reply:
A certified share register has been uploaded
7 Aug 2025:
Dear RCL Team,
Please review the requested document provided and update the item.
Management StructureBusiness PlanMediumDue Jun 30, 2024
The UBO has also indicated herself as an executive director of the company and a compliance officer. The two latter roles are incompatible with each other.
AML policy (Duplicated)MiscellaneousCriticalDue Aug 14, 2025
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.
Customer Reply:
The updated AML policy has been uploaded in the 'extra documentation' section in the business enclosures
7 Aug 2025:
Dear RCL Team,
Kindly revise the AML Policy uploaded and update us. Note, that the policy is now uploaded in the policies section.
Age VerificationPlayer RegistrationCriticalDue Aug 14, 2025
Please advise at which stage players are verified for age.
Please advise at which stage players are verified for age.
Customer Reply:
Dear Sirs,
The client is currently in the process of reviewing and updating their verification procedures to ensure that players are appropriately checked for age and compliance with Curacao KYC regulations.
7 Aug 2025:
Dear RCL Team,
Could you please check that as of now this has been solved.?
QPA/2024/00385 - Iryna Zhukovska - Birth CertificateBirth CertificateCriticalDue Aug 14, 2025
The birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
The birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
Customer Reply
A certified and translated birth certificate has been uploaded.
7 Aug 2025:
Dear RCL Team,
Please review the requested documents provided by the applicant and update this item.
QPA/2024/00385 - Iryna Zhukovska - Proof of AddressProof of AddressCriticalDue Aug 14, 2025
Please send another proof of address
Please send another proof of address
7 Aug 2025
Dear RCL Team,
The applicant uploaded the requested document. Please revise and update the item.
Licensed Domains
2 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
12Iryna ZhukovskaUltimate Beneficiary OwnerActive from Mar 21, 2024
Iryna Zhukovska
Ultimate Beneficiary Owner
- Birth Month
- November 1983
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKRYVYI RIH, UkraineVerified
Iryna ZhukovskaNon Executive DirectorActive from Mar 21, 2024Until Sep 30, 2025
Iryna Zhukovska
Non Executive Director
- Birth Month
- November 1983
- Passport Country
- Ukraine
- Position
- Director of a Company
ResidentialKRYVYI RIH, UkraineVerified
Iryna ZhukovskaChief Executive OfficerActive from Mar 21, 2024
Iryna Zhukovska
Chief Executive Officer
- Birth Month
- November 1983
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
ResidentialKRYVYI RIH, UkraineVerified
Iryna ZhukovskaCompliance OfficerActive from Mar 21, 2024Until Sep 30, 2025
Iryna Zhukovska
Compliance Officer
- Birth Month
- November 1983
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKRYVYI RIH, UkraineVerified
Iryna ZhukovskaManaging DirectorActive from Mar 21, 2024
Iryna Zhukovska
Managing Director
- Birth Month
- November 1983
- Passport Country
- Ukraine
- Position
- Manager
ResidentialKRYVYI RIH, UkraineVerified
Sergey VolfCompliance OfficerActive from Mar 28, 2024Until Sep 30, 2025
Sergey Volf
Compliance Officer
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
Rudsel LucasNon Executive DirectorActive from Mar 28, 2024Until Sep 30, 2025
Rudsel Lucas
Non Executive Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Residentialx, CuracaoUnverified
Residentialx, CuracaoUnverified
Rudsel LucasOfficial RepresentativeActive from Mar 28, 2024
Rudsel Lucas
Official Representative
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Residentialx, CuracaoUnverified
Residentialx, CuracaoUnverified
Yuliia NehodaAdministratorActive from Oct 16, 2024Until Sep 30, 2025
Yuliia Nehoda
Administrator
- Birth Month
- June 1992
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKyiv, UkraineUnverified
Inna HoncharukCompliance OfficerActive from Oct 16, 2024
Inna Honcharuk
Compliance Officer
- Birth Month
- October 1978
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Rudsel LucasManaging DirectorActive from Sep 30, 2025
Rudsel Lucas
Managing Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Residentialx, CuracaoUnverified
Residentialx, CuracaoUnverified
Yuliia NehodaChief Technical OfficerActive from Sep 30, 2025
Yuliia Nehoda
Chief Technical Officer
- Birth Month
- June 1992
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
Local Representative
2Waaigat Directors B.V.Official RepresentativeActive from May 24, 2023
Waaigat Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Dempel Directors B.V.Official RepresentativeActive from May 24, 2023
Dempel Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Oct 1, 2023
Cyberluck Curaçao N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor