Cupwin B.V.
›Company51
›Ancillary36
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Source of Funding1
›Applications20
›42210
›License1
›Workfiles6
OGL/2024/834/0422
GrantedCustomer
- Contact
- Rudsel Lucas
- s.a.d.e.k.y.a.fiu.003@gmail.com
- Company
- Cupwin B.V.
Review Timeline
MBMonica Botero (GCB User 7)
MBMonica Botero (GCB User 7)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical1 item
Bank Reference is outdated (June 2023)
Kindly submit an updated document
Application Due Diligence ReviewCritical5 items
In the company control structure, the UBO is indicated as a director, as well as responsible for KYC/AML. The latter role is conflicting with a UBO. Kindly update the company control structure and resubmit.
In the company control structure, the UBO is indicated as a director, as well as responsible for KYC/AML. The latter compliance role is conflicting with the position of a UBO. Kindly update the company control structure and resubmit.
The indicated passport number of the UBO, on several documents, is in unverifiable from the passport copy uploaded. Upload a certified copy of the UBO's passport, clearly showing the passport number indicated in several documents submitted.
The indicated passport number of the UBO, on several documents, is in unverifiable from the passport copy uploaded. Upload a certified copy of the UBO's passport, clearly showing the passport number indicated in several documents submitted.
The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations
The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations
Financial Statements 2024
<b><u>Update: 8/20/2025: </u></b><br><br>Dear Applicant, <br><br>We kindly request that you submit the complete financial statements for 2024, including all relevant notes and schedules, at your earliest convenience. Please ensure the statements are duly signed and certified. <br><br>Thank you for your cooperation.
Multiple Compliance Officers
<p><b><u>Update: 8/20/2025:</u></b><br><br>Dear Applicant,</p><p data-start="150" data-end="426">It has come to our attention that more than one Compliance Officer is currently registered as active. Kindly confirm the individual formally appointed to serve as the Compliance Officer and provide the corresponding letter of appointment, together with the Curriculum Vitae.</p><p data-start="428" data-end="461">Thank you for your cooperation.</p>
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
11Tetiana BoikoUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- June 1981
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Tetiana BoikoChief Executive OfficerActive from Mar 26, 2024
- Birth Month
- June 1981
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Tetiana BoikoManaging DirectorActive from Mar 26, 2024
- Birth Month
- June 1981
- Passport Country
- Ukraine
- Position
- Manager
Sergey VolfCompliance OfficerActive from Mar 28, 2024Until Sep 30, 2025
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
Rudsel LucasNon Executive DirectorActive from Mar 28, 2024Until Sep 30, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Mar 28, 2024
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Maryna RodionovaAdministratorActive from Oct 29, 2024
- Birth Month
- February 1978
- Passport Country
- Ukraine
- Position
- Administrator
Inna HoncharukCompliance OfficerActive from Oct 29, 2024
- Birth Month
- October 1978
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Rudsel LucasManaging DirectorActive from Sep 30, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Maryna RodionovaChief Technical OfficerActive from Sep 30, 2025
- Birth Month
- February 1978
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Tetiana BoikoChief Financial OfficerActive from Nov 13, 2025
- Birth Month
- June 1981
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
2Dempel Directors B.V.Official RepresentativeActive from Aug 2, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Waaigat Directors B.V.Official RepresentativeActive from Aug 2, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Feb 26, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor