Torsher B.V.
›Company36
›Ancillary16
›Articles of Incorporation1
›Company Structure1
›Source of Funding1
›Applications17
›87610
›License1
›Workfiles6
2024_09_02_14_04_54_Initial Review.docx173 KB
2024_09_02_14_05_00_Initial Comments.docx60 KB
2024_09_02_14_05_11_23052024 OGL application process checklist MG Ver 2.xlsx35 KB
2024_09_02_14_05_20_Corporate Structure Template.docx43 KB
2024_09_13_09_56_20_Final Report 145 Torsher BV.docx4.1 MB
2024_09_13_09_56_32_Torsher B.V.. License Conditions Matrix.docx19 KB
OGL/2024/986/0876
GrantedSubmitted: August 15, 2024End Date: October 1, 2024
Customer
- Contact
- Rudsel Lucas
- sadekya.fiu004@gmail.com
- Company
- Torsher B.V.
Review Timeline
Verification
MBMonica Botero (GCB User 7)
Verification
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
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
Question no.39QuestionCriticalDue Aug 6, 2024
This e-mail (info@sadekya.com) differs from the one that has been registered in the portal user (sadekya.fiu004@gmail.com)
Kindly re-submit the form with the correct registered e-mail address.
17 Sept 2025:
Dear RCL,
Could you please clarify why we are asking the applicant to resubmit the entire form just to confirm their email address?
Checklist being closed as it is satisfactory.
Financial StatementsFinancial AuditCriticalDue Aug 6, 2024
Document is missing
Kindly submit the requested document
17 Sept 2025:
This has been requested already as a license conduction.
checklist closed as been requested as a license condition.
Application Due Diligence ReviewCritical1 item
Compliance OfficerOperationsCriticalDue Sep 23, 2024
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.
17 Sept 2025:
This have already been addressed as a license condition. RCL will need to pick this up as the company appointed a new person and provided all the documents requested.
Customer Reply
Sergey Volf is the director of a company that specializes in offering compliance officer services. Because of the nature of his work, Sergey Volf is likely associated with more companies than the average individual. His role involves overseeing various entities to provide compliance solutions tailored to different clients or industries. This structure allows him to manage the legal and regulatory frameworks for multiple organizations efficiently, which is a common practice for professionals in the compliance sector.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
15Ainars BangaUltimate Beneficiary OwnerActive from Apr 17, 2024
Ainars Banga
Ultimate Beneficiary Owner
- Birth Month
- June 1978
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialRIGA, LatviaVerified
Ainars BangaNon Executive DirectorActive from Apr 17, 2024Until Sep 30, 2025
Ainars Banga
Non Executive Director
- Birth Month
- June 1978
- Passport Country
- Latvia
- Position
- Director of a Company
ResidentialRIGA, LatviaVerified
Ainars BangaFounderActive from Apr 17, 2024
Ainars Banga
Founder
- Birth Month
- June 1978
- 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 17, 2024Until Sep 30, 2025
Rudsel Lucas
Non Executive Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasTrusteeActive from Apr 17, 2024Until Sep 30, 2025
Rudsel Lucas
Trustee
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Legal representative of a corporate or natural legal person
Sergey VolfCompliance OfficerActive from Apr 17, 2024Until Sep 30, 2025
Sergey Volf
Compliance Officer
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
Ainars BangaChief Executive OfficerActive from Apr 17, 2024Until Nov 3, 2025
Ainars Banga
Chief Executive Officer
- Birth Month
- June 1978
- Passport Country
- Latvia
- Position
- Chief Executive Officer
ResidentialRIGA, LatviaVerified
Dmytro ManinAdministratorActive from Oct 15, 2024Until Sep 30, 2025
Dmytro Manin
Administrator
- Birth Month
- November 1987
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKyiv, UkraineUnverified
Oksana DimitriievaAdministratorActive from Oct 22, 2024Until Sep 30, 2025
Oksana Dimitriieva
Administrator
- Birth Month
- December 1992
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKyiv, UkraineUnverified
Rudsel LucasManaging DirectorActive from Sep 30, 2025
Rudsel Lucas
Managing Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Rudsel LucasOfficial RepresentativeActive from Sep 30, 2025
Rudsel Lucas
Official Representative
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Ainars BangaManaging DirectorActive from Sep 30, 2025
Ainars Banga
Managing Director
- Birth Month
- June 1978
- Passport Country
- Latvia
- Position
- Manager
ResidentialRIGA, LatviaVerified
Dmytro ManinCompliance OfficerActive from Sep 30, 2025
Dmytro Manin
Compliance Officer
- Birth Month
- November 1987
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Oksana DimitriievaChief Technical OfficerActive from Sep 30, 2025
Oksana Dimitriieva
Chief Technical Officer
- Birth Month
- December 1992
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
Ainars BangaChief Financial OfficerActive from Nov 3, 2025
Ainars Banga
Chief Financial Officer
- Birth Month
- June 1978
- Passport Country
- Latvia
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialRIGA, LatviaVerified
Local Representative
2Dempel Directors B.V.Official RepresentativeActive from Jan 24, 2024
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 Jan 24, 2024
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 Mar 22, 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