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Osmila N.V.

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583 4
PDFOmila İşletme ve Şirket Bilgileri Formu V0103252025_11_14_23_13_00_Omila Business and Corporate Information Form V010325.pdf205 KBPDFOsmila Çevrim İçi Oyun Lisansı Başvuru Formu V011123 İmzalı2024_05_28_20_39_13_Osmila_Online Gaming License Application Form V011123 - signed.pdf615 KBPDFÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_04_08_15_40_11_Online Gaming License Application Form V011123.pdf494 KBPDFİşletme ve Şirket Bilgileri V0111232024_04_05_14_18_42_Business and Corporate Information V011123.pdf416 KB
583 / Lisans 1
PDFOsmila N.V. OG Lisans2026_04_24_20_28_29_Osmila-N.V.-OG-License.pdf302 KB
583 / Çalışma Dosyaları 3
PDFResult rapor2025_09_12_10_09_03_Result Report.pdf97 KBPDFResult rapor Gal Holdings2025_09_12_10_08_55_Result Report Gal Holdings.pdf110 KBPDFResult rapor emphasis services2025_09_12_10_08_48_Result Report - emphasis services.pdf95 KB
Ana Lisansörler 1
PDFoyun Lisans2024_04_05_14_16_19_Gaming_license.pdf317 KB
Denetim Raporları 5
PDF2563 şirket audited hesaplar2024_04_05_14_20_38_2563-company_audited_accounts.pdf133 KBPDFOsmila N.V. taslak FS 2024 v 22.09.20252025_09_23_16_44_50_Osmila-N.V.---Draft-FS-2024-v-22.09.2025.pdf111 KBPDFOsmila NV FS 2023 İmzalı2025_06_27_19_23_27_Osmila-NV---FS-2023---signed.pdf127 KBPDFOsmila NV FS 2024 İmzalı2026_05_18_15_18_05_Osmila-NV---FS-2024---signed.pdf110 KBPDFOsmila NV Minutes AGM 2023 İmzalı2025_09_23_16_45_44_Osmila-NV---Minutes-AGM-2023---signed.pdf333 KB
Ek Belgeler 24
PDF1. GAL Holdings Ltd Reg of Members2025_09_23_16_49_46_1.-GAL-Holdings-Ltd-Reg-of-Members.pdf452 KBPDF10. 2021 12 27 Sertifika of Change of Name LiquiNGP Ltd 472025_09_23_17_01_24_10.-2021-12-27---Certificate-of-Change-of-Name---LiquiNGP-Ltd-47-.pdf245 KBPDF11. ROC Stamped Amended and Restated M A LiqinGP Ltd 742025_09_23_17_01_37_11.-ROC-Stamped-Amended-and-Restated-M-A---LiqinGP-Ltd-74-.pdf9.0 MBPDF12. EC LLC Operating sözleşme amended 1 1 2015 992025_09_23_17_02_03_12.-EC-LLC-Operating-Agreement-amended-1-1-2015-99-.pdf1.6 MBPDF2. 2021 12 31 Kuruluş Belgesi on Name Change LiquiGF LP 892025_09_23_16_49_58_2.-2021-12-31---Certificate-of-Incorporation-on-Name-Change---LiquiGF--LP-89-.pdf256 KBPDF2025 03 430 EMCuracao ALOG BerkionShareCert CTC2025_03_26_20_34_28_2025-03-430-EMCuracao-ALOG-BerkionShareCert-CTC.pdf1.1 MBPDF2025 03 435 EMCuracao ALOG ASICExtractBerkionPtyLtd CTC2025_03_26_20_34_49_2025-03-435-EMCuracao-ALOG-ASICExtractBerkionPtyLtd-CTC.pdf1.5 MBPDF3. Everest Cap Global Fund LP Amendment sicil 912025_09_23_16_50_14_3.-Everest-Cap-Global-Fund-LP-Amendment-Register-91-.pdf204 KBPDF4. Sertifika of Formation and Amendment EC LLC 12 17 2009 842025_09_23_16_50_24_4.-Certificate-of-Formation-and-Amendment--EC-LLC--12-17-2009-84-.pdf728 KBPDF5. Sertifika of Name Change EC Limited LLC to EC LLC 12 30 2009 82025_09_23_16_50_37_5.-Certificate-of-Name-Change---EC-Limited-LLC-to-EC-LLC--12-30-2009-8-.PDF795 KBPDF6. Name Change Everest Cap llc to Stonington Holdings Ltd 362025_09_23_16_50_51_6.-Name-Change-Everest-Cap-llc-to-Stonington-Holdings-Ltd-36-.pdf1.7 MBPDF7. 2019 07 19 Kuruluş Belgesi Everest Capital NGP Ltd 2 892025_09_23_16_51_08_7.-2019-07-19---Certificate-of-Incorporation---Everest-Capital-NGP-Ltd--2-89-.pdf330 KBPDF8. 2019 07 19 sicil of yöneticiler and Officers Everest Capital NGP Lt... 152025_09_23_17_00_55_8.-2019-07-19---Register-of-Directors-and-Officers---Everest-Capital-NGP-Lt...-15-.pdf224 KBPDF9. 2019 07 19 sicil of Members Everest Capital NGP Ltd 632025_09_23_17_01_12_9.-2019-07-19---Register-of-Members---Everest-Capital-NGP-Ltd-63-.pdf622 KBPDFAsianlogic Ltd Cert of good standing ammended 202509262025_09_29_19_49_52_Asianlogic-Ltd-Cert-of-good-standing-ammended-20250926.pdf310 KBPDFGAL Holdings Ltd explanation July 20252025_09_23_16_47_27_GAL-Holdings-Ltd---explanation-July-2025-.pdf67 KBPDFOPERATIONAL el kitabı nihai Osmila N.V. İmzalı2026_06_30_19_47_24_OPERATIONAL-MANUAL-Final---Osmila-N.V.---signed.pdf519 KBPDFOsmila Asian Logic Ltd s minority pay sahipleri2025_03_26_20_33_19_Osmila-Asian-Logic-Ltd-s-minority-shareholders.pdf1.2 MBPDFOsmila N.V. Debtors card 1.9.20252025_10_22_15_18_06_Osmila-N.V.-Debtors-card-1.9.2025.pdf1.0 MBPDFOsmila N.V. goAML kanıt of kayıt2025_10_22_15_25_30_Osmila-N.V.---goAML-proof-of-registration.pdf198 KBPDFOsmila NV Letter to EM Group Confirmation of minor pay sahipleri2024_09_24_15_31_56_Osmila-NV-Letter-to-EM-Group---Confirmation-of-minor-shareholders.pdf33 KBPDFOsmila Şikâyet rapor signature.docx İmzalı2026_01_15_08_38_41_Osmila---Complaint-report---signature.docx---signed.pdf235 KBPDFTSLIB PAX2025_09_29_20_37_02_TSLIB-PAX.pdf50 KBPDFsicil of Members GAL Holdings Ltd2025_03_26_20_32_51_Register-of-Members-GAL-Holdings-Ltd.pdf607 KB
Kuruluş Belgeleri 20
PDF2018 04 18 Pax Group Limited Memorandum and Articles of Association2025_09_29_19_40_43_2018-04-18-Pax-Group-Limited---Memorandum-and-Articles-of-Association.pdf1.3 MBPDF2025 06 548 EMGroup name change Everest Capital LLC to Stonington CTC 12025_06_30_20_43_06_2025-06-548-EMGroup-name-change-Everest-Capital-LLC-to-Stonington-CTC--1-.pdf4.9 MBPDF2025 06 550 EMGroup 7.1 Everest Capital Global Fund L.P amendment kayıt 2 CTC 12025_06_30_20_43_18_2025-06-550-EMGroup-7.1-Everest-Capital-Global-Fund--L.P-amendment-registration-2-CTC--1-.pdf582 KBPDF2025 06 551 EMGroup Amendment notice from Everest CGF L.P2025_06_30_20_43_52_2025-06-551-EMGroup-Amendment-notice-from-Everest-CGF-L.P.pdf404 KBPDF2821 deed of incorporation2024_04_05_14_20_37_2821-deed_of_incorporation.pdf790 KBPDF3329 deed of incorporation Asian BGE Malta Ltd2024_05_28_20_25_17_3329-deed_of_incorporation_Asian-BGE-Malta-Ltd.pdf1.1 MBPDF3329 deed of incorporation Asian BGE Malta Ltd2024_09_24_15_26_10_3329-deed-of-incorporation-Asian-BGE-Malta-Ltd.pdf1.1 MBPDF3331 deed of incorporation Emphasis Services Ltd2024_05_28_20_28_16_3331-deed_of_incorporation_Emphasis-Services-Ltd.pdf5.4 MBPDF3334 deed of amendment AsianLogic Ltd2024_05_28_20_27_01_3334-deed-of-amendment_AsianLogic-Ltd.pdf6.1 MBPDF3335 deed of incorporation AsianLogic Ltd2024_05_28_20_26_44_3335-deed_of_incorporation_AsianLogic-Ltd.pdf916 KBPDF3335 deed of incorporation AsianLogic Ltd2024_09_24_15_25_53_3335-deed-of-incorporation-AsianLogic-Ltd.pdf916 KBPDF3337 deed of incorporation High Five Investments Limited2024_05_28_20_30_43_3337-deed_of_incorporation_High-Five-Investments-Limited.pdf4.8 MBPDF3340 deed of incorporation TSLIB Limited2024_05_28_20_33_15_3340-deed_of_incorporation_TSLIB-Limited.pdf4.2 MBPDF3345 deed of incorporation GAL Holdings2024_05_28_20_29_09_3345-deed_of_incorporation_GAL-Holdings.pdf4.1 MBPDF8.0 Berkion PTY Ltd articles cert2025_07_30_22_58_44_8.0-Berkion-PTY-Ltd-articles-cert.pdf14 MBPDFBerkion PTY Ltd articles cert2025_06_27_18_56_37_Berkion-PTY-Ltd-articles-cert.pdf14 MBPDFBerkion PTY Ltd articles cert2025_06_30_20_42_07_Berkion-PTY-Ltd-articles-cert.pdf14 MBPDFESL M A Onaylı2025_07_28_21_37_28_ESL-M-A-certified.pdf4.6 MBPDFPax Holdings Ltd Memorandum and Artilcles of Association cert2025_06_27_18_58_32_Pax-Holdings-Ltd-Memorandum-and-Artilcles-of-Association-cert.pdf5.0 MBPDFPax Holdings Ltd Memorandum and Artilcles of Association cert2025_06_30_20_39_52_Pax-Holdings-Ltd-Memorandum-and-Artilcles-of-Association-cert.pdf5.0 MB
Politikalar 7
PDFB2C Kara Para Aklamayı Önleme Politikası OSMILA NV May 20252025_05_28_21_26_04_B2C-AML-policy---OSMILA-NV---May-2025.pdf340 KBPDFBilgi Güvenliği Politikası Osmila N.V. v1 1 Finalized2025_10_30_15_52_38_Information-Security-Policy---Osmila-N.V.---v1-1--Finalized.pdf217 KBPDFOsmila N.V. oyuncu Şikâyet Handling Procedures nihai2025_07_28_12_42_57_Osmila-N.V.-Player-Complaint-Handling-Procedures-Final.pdf106 KBPDFOsmila N.V. sorumlu oyun Procedure V 1.2 March 2026 Clean İmzalı2026_03_23_15_22_31_Osmila-N.V.-Responsible-Gaming-Procedure---V-1.2-March-2026-Clean---signed.pdf341 KBPDFOsmila RG Politika Finalized2025_09_29_15_52_17_Osmila---RG-policy---Finalized.pdf471 KBPDFOsmila oyuncu Şikâyet Handling Procedures July 2026 nihai İmzalı2026_07_27_20_48_40_Osmila---Player-Complaint-Handling-Procedures---July-2026---Final---signed.pdf302 KBPDFOsmilla N.V. RG Politika 27 May 20252025_05_28_21_26_17_Osmilla-N.V.---RG-policy---27-May-2025.pdf153 KB
Yetkilendirme 2
PDFOsmila N.V. Yetki Yazısı 03.13.20242024_03_21_20_03_17_Osmila N.V. Authorization letter 03.13.2024.pdf239 KBPDFOsmila N.V. Yetki Yazısı 03.25.20242024_03_25_21_07_17_Osmila N.V. Authorization letter 03.25.2024.pdf216 KB
Yönetici Listesi 17
PDF2025 03 26 20 34 49 2025 03 435 EMCuracao ALOG ASICExtractBerkionPtyLtd CTC2025_04_15_18_59_07_2025-03-26-20-34-49-2025-03-435-EMCuracao-ALOG-ASICExtractBerkionPtyLtd-CTC.pdf1.5 MBPDF2025 04 014 EM Group ALOG GAL LiquiGF Confirmation No Beneficial Owner 10perc.2025_04_10_19_54_22_2025-04-014-EM-Group-ALOG-GAL-LiquiGF-Confirmation-No-Beneficial-Owner-10perc..pdf232 KBPDF2025 04 015 eMoore GAl sicil of Members Onaylı2025_04_10_19_54_47_2025-04-015-eMoore-GAl-Register-of-Members-certified.pdf125 KBPDF2025 06 533 EMGroup 5.1 sicil of yöneticiler Sovereign yöneticiler2025_06_30_20_40_24_2025-06-533-EMGroup-5.1-Register-of-Directors-Sovereign-Directors.pdf187 KBPDF2025 06 552 EMGroup GAL Holdings ltd sicil of Members April 20252025_06_30_20_35_31_2025-06-552-EMGroup-GAL-Holdings-ltd-Register-of-Members-April-2025.pdf224 KBPDF2025 06 555 EMGroup ASIC Extract Berkion Pty Ltd Jan 252025_06_27_19_00_28_2025-06-555-EMGroup-ASIC-Extract--Berkion-Pty-Ltd--Jan-25-.pdf1.0 MBPDF2820 chamber of commerce2024_04_05_14_20_37_2820-chamber_of_commerce.pdf393 KBPDF3330 pay sahipleri yöneticiler sicil Asian BGE Malta Ltd2024_05_28_20_25_37_3330-shareholders-directors_register-Asian-BGE-Malta-Ltd.pdf173 KBPDF3333 pay sahipleri yöneticiler sicil Emphasis Services Ltd2024_05_28_20_28_16_3333-shareholders-directors_register-Emphasis-Services-Ltd.pdf1.0 MBPDF3336 pay sahipleri yöneticiler sicil AsianLogic Ltd2024_05_28_20_26_45_3336-shareholders-directors_register-AsianLogic-Ltd.pdf1.1 MBPDF3339 pay sahipleri yöneticiler sicil High Five Investments Limited2024_05_28_20_30_43_3339-shareholders-directors_register_High-Five-Investments-Limited.pdf1.0 MBPDF3342 pay sahipleri yöneticiler sicil TSLIB Limited2024_05_28_20_33_15_3342-shareholders-Directors_register-TSLIB-Limited.pdf1.0 MBPDF3343 yöneticiler registry Instanz Nominees Pty Ltd2024_05_28_20_31_55_3343-directors-registry_Instanz-Nominees-Pty-Ltd.pdf3.7 MBPDF3347 pay sahipleri yöneticiler sicil GAL Holdings2024_05_28_20_29_09_3347-shareholders-directors_register_GAL-Holdings.pdf870 KBPDFBerkion PTY Ltd cert ncorporation cert2025_06_27_18_59_28_Berkion-PTY-Ltd-cert-ncorporation-cert.pdf205 KBPDFOsmila NV Letter to EM Group Confirmation of minor pay sahipleri2024_05_28_20_32_29_Osmila_NV_Letter-to-EM-Group-Confirmation-of-minor-shareholders.pdf33 KBPDFPax Holdings Ltd sicil of yöneticiler cert2025_06_27_19_01_05_Pax-Holdings-Ltd-Register-of-Directors-cert.pdf585 KB
İş Planı 3
PDF3023 şirket İş Planı2024_04_05_14_20_38_3023-company_business_plan.pdf139 KBPDFOsmila N.V. İş Planı Ver 1.1. update June 20252025_06_27_18_58_50_Osmila-N.V.-business-plan-Ver-1.1.-update-June-2025.pdf133 KBPDFOsmila N.V. İş Planı Ver 1.22025_07_30_22_17_35_Osmila-N.V.-business-plan-Ver-1.2.pdf205 KB
Şirket Yapısı 7
PDFOrganizational yapı Osmila2025_09_23_16_44_19_Organizational-structure-Osmila.pdf50 KBPDFOsmila Yapı Şeması İmzalı2024_09_24_15_20_17_Osmila-structure-chart-signed.pdf307 KBPDFPax yapı2025_09_29_19_40_23_Pax-Structure.pdf36 KBPDFYapı Şeması2024_04_05_14_20_37_structure-chart.pdf211 KBPDForganization şema 22025_04_10_19_51_27_organization-chart-2.pdf266 KBPDForganization şema Osmila N.V. July 17 20252025_07_21_19_05_40_organization-chart-Osmila-N.V.-July-17--2025.pdf300 KBPDFyapı Osmila2025_06_27_20_44_19_Structure-Osmila.PDF96 KB