Alt.Bet. Exchange B.V.
Qualified Person
8Antoine RaineauUltimate Beneficiary OwnerActive from Apr 18, 2024
Antoine Raineau
Ultimate Beneficiary Owner
- Birth Month
- February 1992
- Passport Country
- France
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBenerville sur Mer, FranceVerified
Laura RaineauUltimate Beneficiary OwnerActive from Apr 18, 2024Until May 6, 2025
Laura Raineau
Ultimate Beneficiary Owner
- Birth Month
- June 1987
- Passport Country
- France
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Olivier RaineauUltimate Beneficiary OwnerActive from Apr 18, 2024Until Oct 4, 2024
Olivier Raineau
Ultimate Beneficiary Owner
- Birth Month
- January 1958
- Passport Country
- France
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Renaud DugertUltimate Beneficiary OwnerActive from Apr 18, 2024Until May 6, 2025
Renaud Dugert
Ultimate Beneficiary Owner
- Birth Month
- May 1972
- Passport Country
- France
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jonathan HeymansUltimate Beneficiary OwnerActive from Oct 4, 2024Until Aug 20, 2026
Jonathan Heymans
Ultimate Beneficiary Owner
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialWillemstad, CuracaoUnverified
Olivier RaineauUltimate Beneficiary OwnerActive from Oct 4, 2024Until May 6, 2025
Olivier Raineau
Ultimate Beneficiary Owner
- Birth Month
- January 1958
- Passport Country
- France
- Position
- Ultimate Beneficiary owner of a corporate legal entity
MADALINA MARINCompliance OfficerActive from May 28, 2025
MADALINA MARIN
Compliance Officer
- Birth Month
- July 1980
- Passport Country
- Romania
- Position
- Chief Financial Officer
ResidentialBUCHAREST, RomaniaUnverified
Jonathan HeymansManaging DirectorActive from Aug 20, 2026
Jonathan Heymans
Managing Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jan 5, 2021
Cyberluck Curaçao N.V.
Master Licensor
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Jun 9, 2021
Kurason Trust Curaçao N.V.
Official Representative
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider