Krevetka B.V.
›Company34
›Articles of Incorporation1
›Authorization1
›Applications18
›85712
›License1
›Workfiles6
2024_09_04_12_36_30_Initial Review.docx173 KB
2024_09_04_12_36_39_Initial Comments.docx60 KB
2024_09_04_12_36_51_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_09_04_12_37_02_Corporate Structure Template.docx44 KB
2024_10_04_17_03_08_Final Report 187 Krevetka B.V .docx5.0 MB
2024_10_04_17_03_39_Krevetka B.V License Conditions Matrix .docx19 KB
›Master Licensors1
OGL/2024/937/0857
GrantedSubmitted: April 25, 2024End Date: October 18, 2024
Customer
- Contact
- Rudsel Lucas
- sad.ekyafiu004@gmail.com
- Company
- Krevetka B.V.
Review Timeline
Verification
MBMonica Botero (GCB User 7)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Suitability
AFAsha Fitzgerald (ASHF)
Suitability
Suitability
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical1 item
Financial Statements 2024Financial AuditMinorDue Aug 7, 2024
Missing
Submit requested document
company was incomporated in 2024 so there is no financial statement.
Application Due Diligence ReviewCritical2 items
Source of funds of businessSource of FundsHighDue Sep 16, 2024
The SOF declaration makes reference to the purchase of interest in 'Planctin BV'. Kindly clarify. A SOF declaration is required with regards to the applicant company.
<p>The SOF declaration makes reference to the purchase of interest in 'Planctin BV'. Kindly clarify. A SOF declaration is required with regards to the applicant company.<br></p>
Update: 9/11/2025
Hi Team,
SOW submitted.
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Customer Reply:
Two new documents have been uploaded. Please note the English translation on the 2023 document starts on page 4, and on the 2022 document starts on page 3.
AML policy (duplicate tickets)MiscellaneousCriticalDue Sep 16, 2024
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.
Update: 9/11/2025
Anti-money Laundering Policy. Duplicate Tickets. This ticket is now closed.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
17Aleksandrs NazarovsUltimate Beneficiary OwnerActive from Apr 15, 2024Until Aug 19, 2025
Aleksandrs Nazarovs
Ultimate Beneficiary Owner
- Birth Month
- November 1996
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialRIGA, LatviaVerified
Aleksandrs NazarovsNon Executive DirectorActive from Apr 15, 2024Until Jul 30, 2024
Aleksandrs Nazarovs
Non Executive Director
- Birth Month
- November 1996
- Passport Country
- Latvia
- Position
- Director of a Company
ResidentialRIGA, LatviaVerified
Aleksandrs NazarovsChief Executive OfficerActive from Apr 15, 2024
Aleksandrs Nazarovs
Chief Executive Officer
- Birth Month
- November 1996
- Passport Country
- Latvia
- Position
- Chief Executive Officer
ResidentialRIGA, LatviaVerified
Aleksandrs NazarovsFounderActive from Apr 15, 2024
Aleksandrs Nazarovs
Founder
- Birth Month
- November 1996
- Passport Country
- Latvia
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialRIGA, LatviaVerified
Rudsel LucasNon Executive DirectorActive from Apr 15, 2024Until Jul 30, 2024
Rudsel Lucas
Non Executive Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Residentialx, CuracaoUnverified
Rudsel LucasTrusteeActive from Apr 15, 2024Until Jul 30, 2024
Rudsel Lucas
Trustee
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Legal representative of a corporate or natural legal person
Residentialx, CuracaoUnverified
Sergey VolfCompliance OfficerActive from Apr 23, 2024Until Sep 25, 2025
Sergey Volf
Compliance Officer
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
ResidentialLIMASSOL, CyprusVerified
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Jul 30, 2024Until Nov 11, 2025
Maria Adriangela De Mei van Campen
Non Executive Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Roland De MeiNon Executive DirectorActive from Jul 30, 2024Until Nov 11, 2025
Roland De Mei
Non Executive Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Ivan VynnykChief Technical OfficerActive from Apr 28, 2025
Ivan Vynnyk
Chief Technical Officer
- Birth Month
- February 1997
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKharkiv, UkraineUnverified
Inna SolomakhaChief Financial OfficerActive from Apr 28, 2025
Inna Solomakha
Chief Financial Officer
- Birth Month
- June 1979
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Semen KlyuchiykCompliance OfficerActive from Jun 18, 2025
Semen Klyuchiyk
Compliance Officer
- Birth Month
- December 1997
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialZaporizhzhia, UkraineUnverified
Serhii KopychkoUltimate Beneficiary OwnerActive from Aug 19, 2025
Serhii Kopychko
Ultimate Beneficiary Owner
- Birth Month
- March 1978
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKrivy Rig, UkraineUnverified
Roland De MeiOfficial RepresentativeActive from Nov 11, 2025Until Nov 11, 2025
Roland De Mei
Official Representative
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Roland De MeiManaging DirectorActive from Nov 11, 2025
Roland De Mei
Managing Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenManaging DirectorActive from Nov 11, 2025Until Nov 13, 2025
Maria Adriangela De Mei van Campen
Managing Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenManaging DirectorActive from Nov 13, 2025
Maria Adriangela De Mei van Campen
Managing Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Local Representative
3Waaigat Directors B.V.Official RepresentativeActive from Jan 24, 2024Until Jul 17, 2024
Waaigat Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
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Official Representative
- Entity Profile
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- Local Representative Provider
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Official Representative
- Entity Profile
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- Brand Name
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- Business Type
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Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Mar 15, 2024
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Master Licensor
- Entity Profile
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- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor