Betquest B.V.
›Company39
›Ancillary23
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Source of Funding1
›Applications18
›42311
›License1
›Workfiles6
2024_09_02_08_31_42_Initial Review.docx173 KB
2024_09_02_08_31_51_Initial Comments.docx60 KB
2024_09_02_08_31_59_23052024 OGL application process checklist MG Ver 2.xlsx35 KB
2024_09_02_08_32_12_Corporate Structure Template.docx44 KB
2024_09_13_09_34_50_Final Report 147 Betquest B.V..docx4.1 MB
2024_09_13_09_35_04_Betquest B.V.. License Conditions Matrix.docx19 KB
OGL/2024/832/0423
GrantedSubmitted: September 5, 2024End Date: October 1, 2024
Customer
- Contact
- Rudsel Lucas
- sadekyafi.u003@gmail.com
- Company
- Betquest B.V.
Review Timeline
Verification
MBMonica Botero (GCB User 7)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
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 Verification ReviewCritical2 items
Financial StatementsFinancial AuditCriticalDue Aug 6, 2024
Document is missing
Kindly submit the requested document
4 Sept 2025:
This has been already requested as a license condition item.
Iryna PolozenkoMiscellaneousCriticalDue Aug 6, 2024
Bank reference is outdated (June 2023)
Kindly submit an updated document
4 Sept 2025:
Dear RCL,
Please review this and update the item!
Application Due Diligence ReviewCritical4 items
Financial Statements (2023)Financial AuditCriticalDue Aug 30, 2024
Submit management accounts for year ending 2023.
Submit management accounts for year ending 2023.
4 Sept 2025:
Dear RCL,
The applicant indicated that, since the company was only recently established in 2024, it does not have a financial statement for 2023. However, we requested the financial statement for the year 2024 as part of the license conditions, especially considering that the deadline for submission has already passed (June 30, 2025).
QPA/2024/00684 - Iryna Polozenko - SOWSource of WealthCriticalDue Sep 9, 2024
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
4 Sept 2025:
This has already been requested as a license condition. This item can be closed.
Customer Reply
an updated SOW has been uploaded with CV
QPA/2024/00684 - Iryna Polozenko - Criminal RecordCriminal RecordCriticalDue Sep 10, 2025
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.
4 Sept 2025:
Dear RCL,
Please review the document provided and update this item
Customer Reply
An updated Criminal record document has been uploaded
QPA/2025/03875 - Tymofii Taran - SOWSource of WealthCriticalDue Nov 21, 2025
Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.
Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.
SOW not Valid
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
13Iryna PolozenkoUltimate Beneficiary OwnerActive from Mar 26, 2024Until Sep 30, 2025
Iryna Polozenko
Ultimate Beneficiary Owner
- Birth Month
- April 1982
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKRYVYI RIH, UkraineVerified
Iryna PolozenkoChief Executive OfficerActive from Mar 26, 2024Until Sep 30, 2025
Iryna Polozenko
Chief Executive Officer
- Birth Month
- April 1982
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
ResidentialKRYVYI RIH, UkraineVerified
Iryna PolozenkoManaging DirectorActive from Mar 26, 2024Until Sep 30, 2025
Iryna Polozenko
Managing Director
- Birth Month
- April 1982
- 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
ResidentialLimassol Center C, CyprusUnverified
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
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
Tetiana KopychkoAdministratorActive from Oct 15, 2024
Tetiana Kopychko
Administrator
- Birth Month
- February 1984
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKyiv, UkraineUnverified
Dmytro ManinCompliance OfficerActive from Oct 15, 2024
Dmytro Manin
Compliance Officer
- Birth Month
- November 1987
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Tymofii TaranUltimate Beneficiary OwnerActive from Jul 15, 2025Until Jul 15, 2025
Tymofii Taran
Ultimate Beneficiary Owner
- Birth Month
- July 1983
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKryvyi Rih, UkraineUnverified
Tetiana KopychkoChief Technical OfficerActive from Sep 30, 2025
Tetiana Kopychko
Chief Technical Officer
- Birth Month
- February 1984
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
Rudsel LucasManaging DirectorActive from Sep 30, 2025
Rudsel Lucas
Managing Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Residentialx, CuracaoUnverified
Tymofii TaranManaging DirectorActive from Sep 30, 2025
Tymofii Taran
Managing Director
- Birth Month
- July 1983
- Passport Country
- Ukraine
- Position
- Manager
ResidentialKryvyi Rih, UkraineUnverified
Tymofii TaranUltimate Beneficiary OwnerActive from Nov 11, 2025
Tymofii Taran
Ultimate Beneficiary Owner
- Birth Month
- July 1983
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKryvyi Rih, UkraineUnverified
Local Representative
2Dempel Directors B.V.Official RepresentativeActive from Aug 4, 2023
Dempel Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Waaigat Directors B.V.Official RepresentativeActive from Aug 4, 2023
Waaigat Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Feb 25, 2024
Gaming Services Provider N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor