G2Tech B.V.
›Company20
›Authorization1
›Business Plan1
›Invoices1
›Share Ledger1
›Source of Funding1
›Applications17
›59712
›Workfiles9
›Workfiles1
OGL/2024/987/0597
GrantedCustomer
- Contact
- Rudsel Lucas
- sa.dekyafiu003@gmail.com
- Company
- G2Tech B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical3 items
We are missing the financial statement.
Kindly submit the requested document.
The Personal History Disclosure Form of Mr. Volf is missing.
Kindly submit the requested document.
As a legal entity RudLuc Directors N.V. can't act as a compliance officer. A compliance officer should be a natural person.
Kindly provide the personal history disclosure form and the enclosures, with the exception of the Source of Wealth Declaration.
Application Due Diligence ReviewCritical4 items
Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit the financial statements of the company for year ending 2023.If these have not yet been drawn up, submit management accounts instead.
1. Revise and update the financial 3 year business forecast as to commence from the date of application. 2. The organisational structure is required to identify C Level personnel, notably a compliance officer (CO), fluent in AML who is required to submit a personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.
1. Revise and update the financial 3 year business forecast as to commence from the date of application. 2. The organisational structure is required to identify C Level personnel, notably a compliance officer (CO), fluent in AML who is required to submit a personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.
Please advise at which stage players are verified for age.
Please advise at which stage players are verified for age.
Please upload the PHDF and SOW for the UBO.
Please upload the PHDF and SOW for the UBO.
[Denneth Isidora - 04-05-2026 16:43]
Licensed Domains
1 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
14Dmytro BudikovUltimate Beneficiary OwnerActive from Mar 27, 2024Until Mar 31, 2026
- Birth Month
- February 1986
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Dmytro BudikovChief Executive OfficerActive from Mar 27, 2024Until Mar 31, 2026
- Birth Month
- February 1986
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Dmytro BudikovManaging DirectorActive from Mar 27, 2024Until Mar 31, 2026
- Birth Month
- February 1986
- Passport Country
- Ukraine
- Position
- Manager
Sergey VolfCompliance OfficerActive from Apr 4, 2024Until Apr 12, 2024
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
Rudsel LucasNon Executive DirectorActive from Apr 4, 2024Until Oct 9, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Apr 4, 2024
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
RudLuc Directors N.V.Compliance OfficerActive from Apr 26, 2024Until Aug 5, 2024
- Birth Month
- December 2005
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Olha SobolCompliance OfficerActive from Oct 25, 2024
- Birth Month
- October 2005
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Tetiana YaroshenkoAdministratorActive from Oct 25, 2024
- Birth Month
- November 1977
- Passport Country
- Ukraine
- Position
- Administrator
Rudsel LucasManaging DirectorActive from Oct 9, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Tetiana YaroshenkoChief Technical OfficerActive from Oct 9, 2025Until Oct 9, 2025
- Birth Month
- November 1977
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Tetiana YaroshenkoChief Financial OfficerActive from Oct 9, 2025
- Birth Month
- November 1977
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Diana BoberManaging DirectorActive from Oct 9, 2025
- Birth Month
- November 1990
- Passport Country
- Ukraine
- Position
- Manager
Diana BoberUltimate Beneficiary OwnerActive from Oct 9, 2025
- Birth Month
- November 1990
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
2Waaigat Directors B.V.Official RepresentativeActive from Jan 20, 2020
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Dempel Directors B.V.Official RepresentativeActive from Jan 20, 2020
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jul 29, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor