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Natural Nine B.V.
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Curaçao Files
Natural Nine B.V.
Oyun işletmecisi · şirket kayıt tarihi 22.03.2024 · kaynakta 1 etkin domain
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Kaynakta etkinTÜRKÇE BELGE DİZİNİ
Şirket belgeleri
Klasör ve belge başlıkları Türkçeleştirilmiştir; dosyalar kaynak sitede açılır. Özgün dosya adı her kaydın altında korunur.
628 6
Shuffle İşletme ve Şirket Bilgileri V0111232024_03_28_01_35_45_Shuffle_Business and Corporate Information V011123.pdf184 KBShuffle İşletme ve Şirket Bilgileri V011123 14.08 (2)2024_08_28_09_05_29_Shuffle_Business and Corporate Information V011123 14.08 (2).pdf183 KBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_04_01_01_42_02_Online Gaming License Application Form V011123.pdf464 KBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_05_15_00_39_46_Online Gaming License Application Form V011123.pdf695 KBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_09_04_15_26_17_Online Gaming License Application Form V011123 .pdf462 KBİşletme ve Şirket Bilgileri Formu V010325 Natural Nine2025_11_18_08_33_41_Business and Corporate Information Form V010325 - Natural Nine.pdf503 KB
628 / Lisans 1
Ana Lisansörler 1
Denetim Raporları 8
2023 FS Natural Nine B.V. taslak2024_11_19_11_03_09_2023-FS-Natural-Nine-B.V.-Draft.pdf610 KB2023 fs natural nine b.v. İmzalı2025_09_18_16_31_05_2023-fs-natural-nine-b.v.-signed.pdf862 KB2024 fsm Onaylı2025_11_14_09_20_52_2024-fsm-certified.pdf975 KB2025 İmzalı Management hesaplar Natural Nine BV2026_07_01_07_25_02_2025-Signed-Management-accounts-Natural-Nine-BV.pdf301 KBMali Tablo for Natural Nine BV2024_03_28_02_17_21_Financial-Statement-for-Natural-Nine-BV.pdf800 KBNatural Nine Reporting February 23 October 24 taslak. PDF DA2024_11_19_11_02_36_Natural-Nine-Reporting-February-23---October-24----DRAFT.-PDF-DA.pdf436 KBPTR for Natural Nine BV2024_03_28_02_18_03_PTR-for-Natural-Nine-BV.pdf125 KBTranslated kopya of 2024 03 28 02 18 03 PTR for Natural Nine BV2024_09_13_10_24_42_Translated-copy-of-2024-03-28-02-18-03-PTR-for-Natural-Nine-BV.pdf131 KB
Ek Belgeler 15
Faaliyet Durumu Beyanı2025_10_29_17_15_22_Declaration-of-Good-Standing.pdf2.0 MBHot Wallet Addresses02025_11_14_09_24_09_Hot-Wallet-Addresses0.pdf2.5 MBHot Wallet Addresses12025_11_14_09_24_16_Hot-Wallet-Addresses1.pdf1.8 MBHot Wallet Addresses22025_11_14_09_24_23_Hot-Wallet-Addresses2.pdf972 KBHot Wallet Addresses32025_11_14_09_24_30_Hot-Wallet-Addresses3.pdf1.2 MBHot Wallet Addresses42025_11_14_09_24_41_Hot-Wallet-Addresses4.pdf1.1 MBHot Wallet Addresses52025_11_14_09_24_50_Hot-Wallet-Addresses5.pdf648 KBHot Wallet Addresses62025_11_14_09_24_57_Hot-Wallet-Addresses6.pdf582 KBHot Wallet Addresses72025_11_14_09_25_04_Hot-Wallet-Addresses7.pdf632 KBNNBV Operations el kitabı v0307262026_07_03_08_44_10_NNBV---Operations-Manual--v030726-.pdf206 KBNatural Nine B V Shuffle com Segregation of oyuncu Funds2024_11_29_14_25_14_Natural-Nine-B-V-Shuffle-com-Segregation-of-Player-Funds-.pdf62 KBNatural Nine B V Shuffle com risk Politika FOR kripto USAGE2024_11_29_14_24_56_Natural-Nine-B-V-Shuffle-com-RISK-POLICY-FOR-CRYPTO-USAGE-.pdf327 KBNatural Nine B.V. goAML kayıt2025_09_17_17_58_07_Natural-Nine-B.V.-goAML-registration.pdf285 KBcert incumb natural nine bv xcm 202503122111422025_10_07_08_29_24_cert-incumb-natural-nine-bv-xcm-20250312211142.pdf1.7 MBvirtual wallets Onaylı2025_11_14_09_25_42_virtual-wallets-certified.pdf2.8 MB
Faturalar 2
Finansman Kaynağı 6
2024 fsm Onaylı2025_11_14_09_20_38_2024-fsm-certified.pdf975 KBHot Wallet Addresses02025_11_14_09_23_37_Hot-Wallet-Addresses0.pdf2.5 MBHot Wallet Addresses12025_11_14_09_23_55_Hot-Wallet-Addresses1.pdf1.8 MBkaynak of Funds Mixed Order Subscription sözleşme 30.01.20232024_03_28_02_19_24_Source-of-Funds-Mixed-Order-Subscription-Agreement-30.01.2023.pdf2.4 MBshuffle cold wallet2024_03_28_07_35_40_shuffle-cold-wallet.pdf204 KBshuffle wallets2024_03_28_02_28_25_shuffle-wallets.pdf380 KB
Hisse Kayıtları 3
Hisse Defteri for Mixed Order cert of incumbency Feb 20242024_03_28_01_56_21_Share-ledger-for-Mixed-Order-cert-of-incumbency-Feb-2024.pdf143 KBHisse Defteri for Natural Nine BV2024_03_28_01_58_32_Share-ledger-for-Natural-Nine-BV.pdf343 KBNatural Nine B.V. Onaylı Hisse Defteri2024_10_07_11_05_24_Natural-Nine-B.V.---Certified-Share-Ledger.pdf103 KB
Kuruluş Belgeleri 2
Politikalar 6
Internal Şikâyet Handling Politika v.1.12025_11_28_11_23_41_Internal-Complaint-Handling-Policy---v.1.1.pdf239 KBKara Para Aklamayı Önleme Politika2025_12_13_20_38_22_Anti-money-Laundering-Policy.pdf133 KBNatural Nine sorumlu Gambling Politika 1.1 12025_05_30_15_51_53_Natural-Nine---Responsible-Gambling-Policy-1.1--1-.pdf75 KBShuffle Kara Para Aklamayı Önleme Politikası İmzalı by yöneticiler if Natural Nine B.V. 12025_05_30_11_07_59_Shuffle-AML-Policy-Signed-by-Directors-if-Natural-Nine-B.V.--1-.pdf314 KBŞikâyet Handling Politika nihai clean v1.02025_07_30_06_37_56_Complaint-Handling-Policy---final-clean-v1.0.pdf154 KBŞikâyet Handling Politika v.1.12025_11_28_11_23_48_Complaint-Handling-Policy---v.1.1.pdf202 KB
Yönetici Listesi 4
Director liste for Mixed Order cert of incumbency Feb 2024 kopya2024_03_28_02_00_06_Director-List-for-Mixed-Order-cert-of-incumbency-Feb-2024-copy.pdf143 KBcert incumb natural nine bv xcm 20250312211142 dragged2025_10_07_08_29_13_cert-incumb-natural-nine-bv-xcm-20250312211142--dragged-.pdf180 KBsicil of Director for Natural Nine BV2024_03_28_02_01_56_Register-of-Director-for-Natural-Nine-BV.pdf1.5 MBsicil of yöneticiler2024_09_27_13_21_07_Register-of-Directors.pdf247 KB