Faraday Online N.V.
Qualified Person
3Daniel-Valentin UrecheUltimate Beneficiary OwnerActive from Aug 15, 2024
Daniel-Valentin Ureche
Ultimate Beneficiary Owner
- Birth Month
- May 1983
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialGiurgiu, RomaniaUnverified
Norine CliftonManaging DirectorActive from Aug 15, 2024
Norine Clifton
Managing Director
- Birth Month
- October 1967
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Volodymyr BakotskyiCompliance OfficerActive from Feb 6, 2025
Volodymyr Bakotskyi
Compliance Officer
- Birth Month
- February 1996
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialBoyarka, UkraineUnverified
Local Representative
2Morganite Corporate Services B.V.Official RepresentativeActive from Aug 7, 2024
Morganite Corporate Services B.V.
Official Representative
- Business Type
- Local Representative Provider
Norine CliftonOfficial RepresentativeActive from Aug 7, 2024Until Aug 7, 2024
Norine Clifton
Official Representative
- Birth Month
- October 1967
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 26, 2023
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor