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Bets Entertainment N.V.

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Curaçao Files
Bets Entertainment N.V.

Oyun işletmecisi · şirket kayıt tarihi 19.03.2024 · kaynakta 6 etkin domain

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6 etkin
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lokicasino.comCuraçao Files kaydı
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Geçmiş veya etkin olmayan 8 domaini göster
bets.iobetsio.combitstrike.iobookofbet.comcats-casino.comloki.comlokicasini.comlokicasinoo.com
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479 3
PDFÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_03_28_14_08_03_Online Gaming License Application Form V011123.pdf613 KBPDFİşletme ve Şirket Bilgileri Formu V0103252025_11_13_20_44_16_Business and Corporate Information Form V010325.pdf489 KBPDFİşletme ve Şirket Bilgileri V0111232024_03_28_14_27_53_Business and Corporate Information V011123.pdf219 KB
479 / Çalışma Dosyaları 1
PDFBets Entertainment N.V. OGL başvuru process checklist2024_05_14_21_01_55_Bets Entertainment N.V. OGL application process checklist.pdf581 KB
479 / Çalışma Dosyaları / Çalışma Dosyaları 1
PDFBets Entertainment N.V. HSJ Consult rapor2026_05_12_15_05_52_Bets-Entertainment-N.V.-HSJ-Consult-Report.pdf193 KB
Ana Lisansörler 1
PDFCountersigned SubLicense sözleşme Bets Entertainment NV2024_03_30_08_18_34_Countersigned-SubLicense-Agreement-Bets-Entertainment-NV.pdf594 KB
Denetim Raporları 7
PDF2025 Mali Tablolar İmzalı2026_06_24_17_33_24_2025-Financial-Statements-signed.pdf814 KBPDFBE FS 20232024_09_30_10_22_25_-BE-FS-2023.pdf147 KBPDFBE Mngmnt rapor 7 months2024_09_30_10_23_11_-BE-Mngmnt-Report-7-months.pdf198 KBPDFBets Entertainment N.V. 2024 Mali Tablolar2025_10_03_16_39_36_Bets-Entertainment-N.V.---2024-Financial-Statements.pdf508 KBPDFFS 2022 Bets Entertainment NV2024_03_28_14_37_04_FS_2022_Bets-Entertainment-NV.pdf386 KBPDFİmzalı FS 20242025_11_26_15_19_09_Signed-FS--2024.pdf826 KBPDFİmzalı FS 20242026_01_06_16_34_02_Signed-FS--2024.pdf826 KB
Ek Belgeler 33
PDF250627 Bets Entertainment NV BRA v1.0 İmzalı by DECC2025_09_30_16_14_59_250627-Bets-Entertainment-NV-BRA-v1.0-Signed-by-DECC.pdf1.8 MBPDFAlphapo Bilanço Beyanı and USD conversion2024_09_30_10_45_35_Alphapo-Balance-Statement-and-USD-conversion.pdf1.4 MBPDFBE Mngmnt rapor 7 months2024_09_30_10_23_12_-BE-Mngmnt-Report-7-months.pdf198 KBPDFCFO Adres Kanıtı2024_11_08_12_18_18_CFO-Proof-of-Address.pdf2.5 MBPDFCFO Birth Sertifika2024_11_08_12_18_02_CFO-Birth-Certificate.pdf4.8 MBPDFCFO Criminal record2024_11_08_12_18_40_CFO-Criminal-record.pdf4.4 MBPDFCFO Passport2024_11_08_12_17_47_CFO-Passport.pdf3.0 MBPDFCFO banka reference2024_11_08_12_19_11_CFO-bank-reference.pdf1.7 MBPDFCTO Adres Kanıtı2024_11_08_12_22_15_CTO-Proof-of-address.pdf1.3 MBPDFCTO Criminal Record Cyprus dd2024_11_08_12_13_11_CTO-Criminal-Record-Cyprus-dd.pdf149 KBPDFCTO Passport2024_11_08_12_12_23_CTO-Passport-.pdf2.6 MBPDFCTO Residence permit Cyprus Onaylı2024_11_08_12_12_38_CTO-Residence-permit-Cyprus-certified-.pdf3.9 MBPDFCTO banka Beyan2024_11_08_12_13_57_CTO-Bank-Statement.pdf25 MBPDFCTO birth Sertifika2024_11_08_12_12_56_CTO-birth-certificate.pdf2.5 MBPDFDigital Assets Politika Bets Entertainment N.V2024_09_30_10_42_37_Digital-Assets-Policy-Bets-Entertainment-N.V.pdf72 KBPDFFormal Beyan Bets Entertainment N.V. Spanish DGOJ Comm. 20222025_10_21_16_32_26_Formal-Statement-Bets-Entertainment-N.V.-Spanish-DGOJ-Comm.-2022.pdf203 KBPDFGCB AML CTF CPF Politika2024_09_30_10_42_05_GCB-AML-CTF-CPF-Policy.pdf1011 KBPDFKuruluş Belgesi 22.01.20252026_02_18_20_16_19_Certificate-of-Incorporation-22.01.2025.pdf431 KBPDFM A in English apostilli 09.06.2022 Nitouka Ltd2026_02_18_20_15_49_M-A--in-English--apostilled-09.06.2022---Nitouka-Ltd.pdf20 MBPDFNominee sözleşme Bets Entertainment N.V2024_07_19_11_05_17_Nominee-Agreement-Bets-Entertainment-N.V.pdf3.3 MBPDFPDHF Sergei Klementev CTO2024_11_08_12_13_31_PDHF-Sergei-Klementev-CTO-.pdf397 KBPDFPHDF Margarita Elisova CFO2024_11_08_12_17_33_PHDF-Margarita-Elisova-CFO.pdf497 KBPDFSertifika of Director and Secretary 06.07.23 apostilli2026_02_18_20_16_30_Certificate-of-Director-and-Secretary-06.07.23---apostilled.pdf477 KBPDFSertifika of pay sahibi 22.01.20252026_02_18_20_16_03_Certificate-of-Shareholder-22.01.2025.pdf444 KBPDFShare Sertifika No.3 Nitouka Ltd 04.03.20262026_03_04_12_51_29_Share-Certificate-No.3---Nitouka-Ltd---04.03.2026.pdf587 KBPDFTerms and Conditions Curacao renewal revised 1red fin 12025_10_23_12_42_24_Terms-and-Conditions-Curacao-renewal-revised-1red-fin--1-.pdf384 KBPDFTerms and Conditions Curacao renewal revised 1red.docx2025_10_21_16_28_02_Terms-and-Conditions-Curacao-renewal-revised-1red.docx.pdf379 KBPDFTransfer of Shares Bets Entertainment N.V. 24.03.252026_05_18_12_59_48_Transfer-of-Shares---Bets-Entertainment-N.V.-24.03.25.pdf245 KBPDFTrust beyan Bets Entertainment N.V2024_07_19_11_04_54_Trust-Declaration-Bets-Entertainment-N.V.pdf829 KBPDFVerklaring Betalingsgedrag 4 Aug 252025_10_15_18_20_02_Verklaring-Betalingsgedrag-4-Aug-25.pdf392 KBPDFkayıt goAML BetsEntertainment N.V. 24.11.20252025_11_24_16_49_51_Registration-goAML---BetsEntertainment-N.V.-24.11.2025.pdf137 KBPDFsicil of members Nitouka Ltd 04.03.20262026_03_04_12_51_12_Register-of-members---Nitouka-Ltd--04.03.2026.pdf836 KBPDFtasdikli beyan of Goodstanding Bets Entertainment N.V. 16.03.20262026_03_18_14_57_37_Legalized-Declaration-of-Goodstanding---Bets-Entertainment-N.V.--16.03.2026.pdf629 KB
Faturalar 1
PDFFaturalar belgesi2026_01_08_15_23_07_26550008.PDF71 KB
Finansman Kaynağı 9
PDFAlphaPo Beyan Cetified2024_07_19_11_00_55_AlphaPo-Statement-Cetified.pdf666 KBPDFAlphapo Bilanço Beyanı and USD conversion2024_09_30_10_45_34_Alphapo-Balance-Statement-and-USD-conversion.pdf1.4 MBPDFFS 22 Bets Entertainment Onaylı2024_07_19_11_01_43_FS-22-Bets-Entertainment-Certified.pdf9.5 MBPDFISX banka Beyan Onaylı2024_07_19_11_02_17_ISX-Bank-Statement-Certified.pdf2.6 MBPDFManagement Reports Onaylı2024_07_19_11_02_43_Management-Reports-Certified.pdf1.4 MBPDFManagement hesaplar 20232024_03_28_14_43_35_Management-Accounts-2023.pdf140 KBPDFbanka Beyan Bets Entertainment NV2024_03_28_14_47_30_Bank-Statement_Bets-Entertainment-NV.pdf448 KBPDFkripto funds Beyan Bets Entertainment NV2024_03_28_14_47_13_Crypto-funds-Statement_Bets-Entertainment-NV.pdf9.7 KBPDFİmzalı and Onaylı Management hesaplar Bets2024_07_22_11_00_56_Signed-and-Certified-Management-Accounts-Bets.pdf819 KB
Hisse Kayıtları 4
PDF20250324 Bets Entertainment N.V. Share sicil güncellenmiş2025_04_09_16_35_50_20250324-Bets-Entertainment-N.V.-Share-Register-updated.pdf128 KBPDFHisse Defteri2024_03_28_14_33_20_Share-Ledger.pdf149 KBPDFHisse Defteri Onaylı tasdikli with Apostille June 20242024_07_19_10_56_58_Share-Ledger-Certified-Legalized-with-Apostille-June-2024.pdf477 KBPDFapostilli Hisse Kayıt Defteri Bets Entertainment N.V. 06.10.252025_10_22_17_02_00_Apostilled-Stock-Register---Bets-Entertainment-N.V.-06.10.25.pdf717 KB
Kuruluş Belgeleri 2
PDFKuruluş Sözleşmesi2024_03_28_14_31_29_Articles-of-Incorporation.pdf1.1 MBPDFKuruluş Sözleşmesi Bets Entertainment NV2024_03_28_12_29_01_Articles-of-Incorporation_Bets-Entertainment-NV.pdf1.1 MB
Politikalar 6
PDF21.10.2025 İmzalı Müşterini Tanı Politikası Curacao renewal2025_10_21_14_45_31_21.10.2025-Signed-KYC-Policy-Curacao-renewal.pdf1.9 MBPDF24.09.2025 İmzalı BetsEntertainment NV Bilgi Güvenliği Politikası v1.02025_09_30_15_00_32_24.09.2025-Signed-BetsEntertainment-NV-Information-Security-Policy-v1.0.pdf1.3 MBPDF24.09.2025 İmzalı oyuncu şikâyetler nihai Bets Entertainment V1.02025_09_30_14_59_48_24.09.2025-Signed-Player-Complaints-FINAL-Bets-Entertainment-V1.0.pdf1.3 MBPDF250627 Bets Entertainment N.V. Kara Para Aklamayı Önleme Politikası v1.0.1 İmzalı by DECC2025_07_11_13_01_12_250627-Bets-Entertainment-N.V.-AML-Policy-v1.0.1-Signed-by-DECC.pdf4.1 MBPDF250627 Bets Entertainment NV BRA v1.0 İmzalı by DECC2025_07_11_13_11_13_250627-Bets-Entertainment-NV-BRA-v1.0-Signed-by-DECC.pdf1.8 MBPDF250627 Bets Entertainment NV sorumlu oyun Politika v1.0 İmzalı by DECC2025_07_11_13_01_55_250627-Bets-Entertainment-NV-Responsible-Gaming-Policy-v1.0-Signed-by-DECC.pdf322 KB
Yetkilendirme 1
PDFBets Entertainment Yetki Yazısı 03.14.20242024_03_19_20_36_08_Bets Entertainment _Authorization letter 03.14.2024.pdf2.7 MB
Yönetici Listesi 8
PDF20250409 Bets Entertainment CoC sicil özeti Onaylı2025_04_09_16_32_18_20250409-Bets-Entertainment-CoC-excerpt-Certified.pdf360 KBPDFExtract sicil Onaylı apostilli2024_07_19_10_58_51_Extract-Register-Certified---Apostilled.pdf2.8 MBPDFFormal sicil özeti Bets Entertainment N.V. 17.09.252025_09_30_16_43_51_Formal-Excerpt---Bets-Entertainment-N.V.-17.09.25.pdf75 KBPDFYönetici Listesi2024_03_28_14_34_13_Directors-List.pdf117 KBPDFapostilli sicil of yöneticiler Bets Entertainment N.V. 25.09.252025_10_17_17_35_42_Apostilled-Register-of-Directors---Bets-Entertainment-N.V.-25.09.25.pdf396 KBPDFapostilli sicil of yöneticiler Bets Entertainment N.V. 25.09.252025_10_17_17_38_35_Apostilled-Register-of-Directors---Bets-Entertainment-N.V.-25.09.25.pdf396 KBPDFapostilli sicil of yöneticiler Bets Entertainment N.V. 25.09.252025_10_22_17_01_22_Apostilled-Register-of-Directors---Bets-Entertainment-N.V.-25.09.25.pdf396 KBPDFyöneticiler sicil Onaylı Bets Entertainment NV2024_07_19_10_58_04_Directors-Register-Certified-Bets-Entertainment-NV.pdf617 KB
İş Planı 1
PDFİş Planı2024_03_28_14_35_28_Business-Plan.pdf753 KB
Şirket Yapısı 7
PDF20250407 Bets Entertainment N.V. Yapı Şeması2025_04_09_16_32_41_20250407-Bets-Entertainment-N.V.-Structure-chart.pdf183 KBPDFNominee sözleşme Bets Entertainment N.V2024_07_19_11_06_27_Nominee-Agreement-Bets-Entertainment-N.V.pdf3.3 MBPDFTrust beyan Bets Entertainment N.V2024_07_19_11_06_15_Trust-Declaration-Bets-Entertainment-N.V.pdf829 KBPDFYapı Şeması Bets Entertainment N.V. 18.02.20262026_02_18_20_15_00_Structure-chart---Bets-Entertainment-N.V.---18.02.2026.pdf118 KBPDFYapı Şeması Bets Entertainment NV 19 Sep 20252025_10_22_17_00_18_Structure-Chart-Bets-Entertainment-NV-19-Sep-2025.pdf174 KBPDFŞirket Yapısı2024_03_28_14_31_29_Company-Structure.pdf418 KBPDFŞirket Yapısı Diagram güncellenmiş2024_03_28_12_29_01_Company-Structure-Diagram-Updated.pdf418 KB