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Curaçao Files
SureWin B.V.
Oyun işletmecisi · şirket kayıt tarihi 22.03.2024 · kaynakta 3 etkin domain
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DOMAIN ENVANTERİ
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4wilds.comCuraçao Files kaydı
Kaynakta etkinaztecspinz.comCuraçao Files kaydı
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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.
995 6
Çevrim İçi Oyun Lisansı Başvuru Formu V0111232024_04_30_00_31_50_Online Gaming License Application Form V011123.pdf1.1 MBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_10_07_23_17_06_Online Gaming License Application Form V011123.pdf998 KBİşletme ve Şirket Bilgileri Formu V0103252025_11_10_20_10_44_Business and Corporate Information Form V010325.pdf306 KBİşletme ve Şirket Bilgileri Formu V0103252026_07_13_18_20_38_Business and Corporate Information Form V010325.pdf310 KBİşletme ve Şirket Bilgileri Formu V0103252026_07_22_18_05_49_Business and Corporate Information Form V010325.pdf310 KBİşletme ve Şirket Bilgileri V011123 Surewin2024_04_30_00_32_53_Business and Corporate Information V011123-Surewin.pdf195 KB
995 / Çalışma Dosyaları 4
ADR Service Provider başvuru form V0909252026_06_17_15_24_50_ADR-Service-Provider-Application-Form-V090925.pdf176 KBADR liste2026_06_17_15_24_49_ADR-list.pdf399 KBdomain API Usage Guide V1 12026_05_26_20_37_14_Domain-API-Usage-Guide-V1-1.pdf255 KBdomain Management for Licensed Operators V1 22026_05_26_20_37_14_Domain-Management-for-Licensed-Operators-V1-2.pdf1.1 MB
Ana Lisansörler 1
Denetim Raporları 5
2022 fs surewin b.v. İmzalı2024_04_30_00_54_50_2022-fs-surewin-b.v.-signed.pdf790 KB2023 İmzalı fs surewin b.v.2025_04_23_17_14_09_2023-signed-fs-surewin-b.v..pdf824 KB2024 fs surewin b.v. İmzalı2025_04_23_17_14_31_2024-fs-surewin-b.v.-signed.pdf2.0 MB2025 İmzalı FS Surewin B.V.2026_06_25_16_00_39_2025-Signed-FS-Surewin-B.V..pdf735 KB2025 İmzalı fs surewin b.v.2026_05_19_19_52_07_2025-signed-fs-surewin-b.v..pdf735 KB
Ek Belgeler 22
250205 Casier criminal record Pelizzon extract B8C2577AD342025_05_06_18_51_29_250205-Casier-criminal-record-Pelizzon-extract-B8C2577AD34.pdf372 KBBoard of yöneticiler Meeting Minutes İmzalı2026_07_01_19_04_40_Board-of-Directors-Meeting-Minutes-signed.pdf213 KBCADRE LOE form 2026 Curacao Standard Package SureWin countersigned2026_07_07_17_22_05_CADRE-LOE-Form-2026-Curacao-Standard-Package-SureWin-countersigned.pdf375 KBCADRE LOE form 2026 Curacao Standard Package SureWin countersigned2026_07_07_17_22_08_CADRE-LOE-Form-2026-Curacao-Standard-Package-SureWin-countersigned.pdf375 KBCetaphil International Ltd2025_05_06_18_49_24_Cetaphil-International-Ltd.pdf1.8 MBCetaphil International Ltd Hisse Defteri2025_01_08_20_24_41_Cetaphil-International-Ltd-Share-Ledger.pdf105 KBCetaphil International Ltd Yönetici Listesi2025_01_08_20_24_23_Cetaphil-International-Ltd-Directors-list.pdf259 KBCetaphil mali hesaplar Dec 2025 for XCM 362026_06_18_18_07_21_Cetaphil---Financial-accounts---Dec-2025-for-XCM-36-.pdf450 KBChiefsystem Holdings Ltd. Hisse Defteri2025_01_08_20_25_09_Chiefsystem-Holdings-Ltd.-Share-ledger.pdf110 KBChiefsystem Holdings Ltd. Yönetici Listesi2025_01_08_20_24_53_Chiefsystem-Holdings-Ltd.-Directors-list.pdf246 KBCura ao çevrim içi oyun Operator Operations el kitabı Version 1 Surewin2026_07_01_19_10_02_Cura-ao-Online-Gaming-Operator-Operations-Manual-Version-1-Surewin.pdf875 KBFaaliyet Durumu Beyanı2025_11_17_18_40_23_Declaration-of-Good-Standing.pdf2.3 MBFreestyle Hisse Defteri2025_01_08_20_29_24_Freestyle-Share-Ledger.pdf100 KBFreestyle sicil of yöneticiler2025_01_08_20_29_56_Freestyle-Register-of-Directors.pdf240 KBJurisdiction canada.2026_07_01_19_07_42_Jurisdiction--canada.-.pdf572 KBJurisdiction new zeeland2026_07_01_19_07_30_Jurisdiction---new-zeeland.pdf573 KBLinked Transaction Detection and Escalation Procedure 1.12026_07_01_19_04_49_Linked-Transaction-Detection-and-Escalation-Procedure-1.1-.pdf317 KBSureWin B.V. goAML kayıt2025_09_17_18_17_59_SureWin-B.V.-goAML-registration.pdf278 KBSurewin sicil of game providers2026_05_25_18_03_56_Surewin--register-of-game-providers-.pdf890 KBapostilli DOCS Freestyle 0012025_05_06_18_49_05_APOSTILLED-DOCS---Freestyle-001.pdf2.0 MBblocked jurisdcition2026_07_01_19_08_23_blocked-jurisdcition-.pdf140 KBstempels eng verklaring nakoming belasting en premieschulden surewin b.v.2026_05_19_20_38_58_stempels-eng-verklaring-nakoming-belasting-en-premieschulden-surewin-b.v..pdf2.3 MB
Finansman Kaynağı 2
Hisse Kayıtları 6
Cetaphil International Ltd Hisse Defteri2025_02_05_14_26_53_Cetaphil-International-Ltd-Share-Ledger.pdf105 KBChiefsystem Holdings Ltd. Hisse Defteri2025_02_05_14_27_12_Chiefsystem-Holdings-Ltd.-Share-ledger.pdf110 KBFreestyle Hisse Defteri2025_02_05_14_27_25_Freestyle-Share-Ledger.pdf100 KBHisse Kayıtları belgesi2025_11_11_15_58_15_20251110145117579.pdf209 KBHisse Kayıtları belgesi2025_11_11_15_58_35_20251110145117579.pdf209 KBShare sicil2024_04_30_00_54_50_Share-Register.pdf149 KB
Politikalar 14
AMLCFT politikalar and Procedures Surewin B.V 22026_07_01_19_01_53_AMLCFT-Policies-and-Procedures-Surewin-B.V-2.pdf1.3 MBAMLCFT politikalar and Procedures Surewin B.V Version 1.12025_05_28_17_40_12_AMLCFT-Policies-and-Procedures-Surewin-B.V-Version-1.1.pdf1.0 MBAMLCFT politikalar and Procedures Surewin B.V Version 1.12025_05_28_17_41_13_AMLCFT-Policies-and-Procedures-Surewin-B.V-Version-1.1.pdf1.0 MBBilgi Güvenliği Politikası2025_05_28_17_40_12_Information-Security-Policy.pdf652 KBBilgi Güvenliği Politikası2025_05_28_17_41_13_Information-Security-Policy.pdf652 KBCustomer şikâyetler Handling Politika 1.12025_05_28_17_40_12_Customer-Complaints-Handling-Policy---1.1.pdf180 KBCustomer şikâyetler Handling Politika 1.12025_05_28_17_41_13_Customer-Complaints-Handling-Policy---1.1.pdf180 KBKYC Procedures Surewin B.V Version 1.12025_05_28_17_40_12_KYC-Procedures-Surewin-B.V-Version-1.1.pdf751 KBKYC Procedures Surewin B.V Version 1.12025_05_28_17_41_13_KYC-Procedures-Surewin-B.V-Version-1.1.pdf751 KBKripto risk Politikası Surewin B.V version 12026_05_22_19_27_57_Crypto-Risk-Policy-Surewin-B.V-version-1.pdf258 KBsorumlu Gambling Politika V2 Surewin2026_06_25_15_48_42_Responsible-Gambling-Policy-V2-Surewin.pdf444 KBsorumlu Gambling Template WWW.4WILDS.COM2025_05_28_17_40_12_Responsible-Gambling-Template-WWW.4WILDS.COM.pdf47 KBsorumlu Gambling Template WWW.4WILDS.COM2025_05_28_17_41_13_Responsible-Gambling-Template-WWW.4WILDS.COM.pdf47 KBşikâyetler Handling Politika 1.2 Surewin2026_07_01_19_03_24_Complaints-Handling-Policy-1.2-Surewin.pdf157 KB
Yetkilendirme 2
Yönetici Listesi 4
Cetaphil International Ltd Yönetici Listesi2025_02_05_14_27_39_Cetaphil-International-Ltd-Directors-list.pdf259 KBChiefsystem Holdings Ltd. Yönetici Listesi2025_02_05_14_27_53_Chiefsystem-Holdings-Ltd.-Directors-list.pdf246 KBFreestyle sicil of yöneticiler2025_02_05_14_28_07_Freestyle-Register-of-Directors.pdf241 KBsicil of Director2024_04_30_00_54_50_Register-of-Director.pdf93 KB