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Santeda International B.V.

Oyun işletmecisi · şirket kayıt tarihi 30.04.2024 · kaynakta 13 etkin domain

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PDF2024 04 30 21 19 21 Çevrim İçi Oyun Lisansı Başvuru Formu V011123 Santeda2024_05_16_07_46_58_2024_04_30_21_19_21_Online Gaming License Application Form V011123_Santeda.pdf385 KBPDFÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_07_23_12_52_05_Online Gaming License Application Form V011123.pdf528 KBPDFÇevrim İçi Oyun Lisansı Başvuru Formu V011123 Santeda2024_04_30_21_19_21_Online Gaming License Application Form V011123_Santeda.pdf385 KBPDFİşletme ve Şirket Bilgileri Formu V0103252025_11_07_10_04_09_Business and Corporate Information Form V010325.pdf339 KBPDFİşletme ve Şirket Bilgileri V0111232024_07_23_12_54_14_Business and Corporate Information V011123.pdf242 KBPDFİşletme ve Şirket Bilgileri V011123 Santeda2024_04_30_21_19_31_Business and Corporate Information V011123 _Santeda.pdf244 KB
Denetim Raporları 5
PDF2024 04 30 21 41 55 FS Santeda International BV 2022 def2024_05_16_07_46_05_2024_04_30_21_41_55_FS_Santeda-International-BV-2022-def.pdf793 KBPDFFS Santeda International BV 2022 def2024_04_30_21_41_55_FS_Santeda-International-BV-2022-def.pdf793 KBPDFSanteda 2022 İmzalı yıllık rapor 12024_08_12_07_42_31_Santeda-2022-Signed-Annual-Report-1-.pdf1.5 MBPDFSanteda 2023 İmzalı Management hesaplar 12024_08_12_07_42_44_Santeda-2023-Signed-Management-Accounts-1-.pdf865 KBPDFSanteda International BV 2024 nihai2025_10_24_08_05_50_Santeda-International-BV-2024-FINAL.pdf796 KB
Ek Belgeler 45
PDF250331 Lisans sözleşme Spinthra Santeda İmzalı2025_08_15_08_59_59_250331-License-Agreement-Spinthra-Santeda---signed.pdf8.3 MBPDF250331 Lisans sözleşme Spinthra Santeda İmzalı2025_08_15_09_00_03_250331-License-Agreement-Spinthra-Santeda---signed.pdf8.3 MBPDFAML and kripto Politika GCB2024_10_09_11_21_41_AML-and-CRYPTO-POLICY-GCB.pdf193 KBPDFCADRE LOE form 2026 Santeda countersigned2026_07_10_08_42_41_CADRE-LOE-Form-2026-Santeda-countersigned.pdf403 KBPDFCOUNTERSIGNED Santeda International B.V Hollycorn 2 12025_08_15_09_01_28_COUNTERSIGNED-Santeda-International-B.V---Hollycorn-2--1-.pdf525 KBPDFCV Maria Suarez2025_04_07_09_54_42_CV-Maria-Suarez.pdf527 KBPDFCoC sicil özeti Santeda International2024_05_16_07_41_57_CoC-Excerpt-Santeda-International.pdf65 KBPDFCountersigned New Agr Software Services sözleşme Santeda International B.V. 01.09.2023 İmzalı by amber2025_08_15_09_01_17_Countersigned-New-Agr-Software-Services-Agreement---Santeda-International-B.V.-01.09.2023--Signed-by-amber-.pdf784 KBPDFCountersigned SIS2025_08_15_09_01_38_Countersigned-SIS.pdf814 KBPDFCountersigned sözleşme Platingoal2025_08_15_09_00_40_Countersigned-agreement-Platingoal.pdf1.2 MBPDFCountersigned sözleşme Relax oyun2025_08_15_09_00_52_Countersigned-agreement-Relax-Gaming.pdf1.0 MBPDFDeed of amendment2024_05_16_07_42_08_Deed-of-amendment.pdf74 KBPDFFO Management Ltd Cert of Incorporation2024_07_23_13_24_22_FO-Management-Ltd---Cert-of-Incorporation.pdf198 KBPDFFO Management Ltd Cert of Incumbency apostilli 300420242024_08_13_10_30_29_FO-Management-Ltd---Cert-of-Incumbency--Apostilled-30042024-.pdf312 KBPDFFO Management Ltd Director2024_07_23_13_24_15_FO-Management-Ltd---Director.pdf239 KBPDFFO Management Ltd director Registers2024_08_02_11_38_50_FO-Management-Ltd---director-Registers.pdf239 KBPDFFO Management Ltd İmzalı Registers2024_07_23_13_24_07_FO-Management-Ltd---Signed-Registers.pdf254 KBPDFGOOD STANDING CERT SANTEDA BV2025_11_07_10_12_32_GOOD-STANDING-CERT-SANTEDA-BV.pdf56 KBPDFGeneral sözleşme Gamehub İmzalı2025_08_15_09_02_08_General-Agreement--Gamehub--signed.pdf997 KBPDFGoAML kayıt2025_11_07_12_37_06_GoAML-Registration.pdf38 KBPDFKDS Upgaming API countersigned2025_08_15_09_02_33_KDS---Upgaming--API--countersigned.pdf565 KBPDFLK AM 11.01.2022 OA Alea countersigned sözleşme2025_08_15_09_02_55_LK-AM-11.01.2022---OA---Alea-countersigned-agreement.pdf1.3 MBPDFLeap Countersigned sözleşme2025_08_15_09_02_43_Leap-Countersigned-agreement.pdf413 KBPDFLeap Countersigned sözleşme2025_08_15_09_02_44_Leap-Countersigned-agreement.pdf413 KBPDFNEW sözleşme Upgaming 1GameHub resale sözleşme COUNTERSIGNED2025_08_15_09_03_14_NEW-AGREEMENT-Upgaming-1GameHub-resale-agreement-COUNTERSIGNED.pdf377 KBPDFOnyxion BV Mirax bundle sözleşme MM 19 1.1190 countersigned 20192025_08_15_09_03_40_Onyxion-BV-Mirax-bundle-agreement-MM-19-1.1190-countersigned-2019.pdf11 MBPDFOnyxion Reseller countersigned sözleşme2025_08_15_09_03_25_Onyxion---Reseller---countersigned-agreement.pdf514 KBPDFSANTEDA INT BV Kara Para Aklamayı Önleme Politikası2024_11_06_08_14_41_SANTEDA-INT-BV-AML-POLICY.pdf566 KBPDFSanteda Digitain executed2025_08_15_09_06_11_Santeda-Digitain-executed.pdf6.8 MBPDFSanteda Go AML2025_08_12_13_40_40_Santeda-Go-AML.pdf25 KBPDFSanteda Good Standing Sertifika Translated Onaylı2025_11_10_12_23_50_Santeda-Good-Standing-certificate-Translated-Certified.pdf174 KBPDFSanteda International B.V. Cert of Incumbency Apostille 140620242024_08_13_10_34_44_Santeda-International-B.V.---Cert-of-Incumbency--Apostille-14062024-.pdf133 KBPDFSanteda International B.V. Cert of Incumbency Apostille 140620242024_08_13_10_34_51_Santeda-International-B.V.---Cert-of-Incumbency--Apostille-14062024-.pdf133 KBPDFSanteda International Letter of Execution v12025_04_07_09_39_48_Santeda-International-Letter-of-Execution-v1.pdf47 KBPDFSanteda International Letter of appointment2025_04_07_09_39_16_Santeda-International-Letter-of-appointment.pdf159 KBPDFSanteda International Letter of appointment Maria İmzalı2025_04_17_09_37_28_Santeda-International-Letter-of-appointment-Maria---signed.pdf325 KBPDFSanteda to GTW Migration Proposal july 16 2025 submitted2025_08_12_06_38_31_Santeda-to-GTW-Migration-Proposal-july-16-2025-submitted.pdf121 KBPDFWen Birth Sertifika Translation Onaylı2024_08_02_12_05_14_Wen-Birth-Certificate-Translation-Certified.pdf1.3 MBPDFWen Birth Sertifika original Onaylı highlited part showing the original name2024_08_02_12_04_58_Wen-Birth-Certificate-original-certified--highlited-part-showing-the-original-name-.pdf577 KBPDFWen banka reference letter2024_08_12_07_50_54_Wen-Bank-reference-letter.pdf246 KBPDFbanka Beyan SANTEDA DIVIDEND ONISE CHIMAKHIDZE 20242024_08_02_12_04_39_BANK-STATEMENT-SANTEDA-DIVIDEND-ONISE-CHIMAKHIDZE-2024.pdf260 KBPDFcountersigned sözleşme Smartsoft2025_08_15_09_01_07_countersigned-agreement-Smartsoft.pdf765 KBPDFhacksawCountersigned sözleşme2025_08_15_09_02_20_hacksawCountersigned-agreement.pdf959 KBPDFtaslak SANTEDA BV Share Transfer sözleşme Apr262026_04_24_14_04_31_-Draft--SANTEDA-BV---Share-Transfer-Agreement---Apr26.pdf163 KBPDFİmzalı InPlayNet Entertainment Limited ORYX oyun Ltd novation sözleşme Aggregator Platform sözleşme İmzalı2025_08_15_09_06_22_Signed-InPlayNet-Entertainment-Limited-ORYX-Gaming-Ltd-novation-agreement-Aggregator-Platform-Agreement-signed.pdf1.3 MB
Faturalar 1
PDFFaturalar belgesi2026_05_07_20_31_45_26550471.PDF71 KB
Finansman Kaynağı 2
PDF2024 04 30 21 42 13 FS Santeda International BV 2022 def2024_05_16_07_46_21_2024_04_30_21_42_13_FS_Santeda-International-BV-2022-def.pdf793 KBPDFFS Santeda International BV 2022 def2024_04_30_21_42_13_FS_Santeda-International-BV-2022-def.pdf793 KB
Hisse Kayıtları 4
PDFSANTEDA INTERNATIONAL BV İş Planı2024_04_30_22_31_05_SANTEDA-INTERNATIONAL-BV_BUSINESS-PLAN.pdf892 KBPDFSanteda International Share sicil apostilli June 20262026_07_15_12_35_12_Santeda-International---Share-Register-Apostilled-June-2026.pdf713 KBPDFSanteda Share sicil2026_04_24_14_04_17_Santeda-Share-Register.pdf151 KBPDFShare sicil2024_05_16_07_38_37_Share-register.pdf128 KB
Kuruluş Belgeleri 2
PDFAll together appostilled2024_05_16_07_38_24_All-together-_-appostilled.pdf1.6 MBPDFİşletme ve Şirket Bilgileri V011123 12024_04_30_22_30_51_Business-and-Corporate-Information-V011123-1.pdf244 KB
Politikalar 7
PDFBilgi Güvenliği Politikası2025_06_02_13_40_44_-Information-Security-Policy.pdf209 KBPDFMüşterini Tanı Politikası2025_06_02_13_40_24_KYC-POLICY.pdf404 KBPDFSanteda BV Kara Para Aklamayı Önleme Politikası2025_06_04_11_24_31_Santeda-BV-AML-POLICY.pdf405 KBPDFSanteda BV Kara Para Aklamayı Önleme Politikası 522025_06_05_11_53_49_Santeda-BV-AML-POLICY-52-.pdf410 KBPDFoyuncu Şikâyet Politika2025_06_02_13_40_53_Player-Complaint-Policy.pdf58 KBPDFsorumlu oyun Politika2025_06_02_13_40_34_Responsible-Gaming-Policy.pdf64 KBPDFsorumlu oyun Politika December20252025_12_30_12_45_24_Responsible-Gaming-Policy-December2025.pdf277 KB
Yetkilendirme 1
PDF20240430 Santeda Int B.V. Complete Yetki Yazısı[1]2024_04_30_20_41_10_20240430_Santeda Int B.V._ Complete_Authorization_letter[1].pdf368 KB
Yönetici Listesi 3
PDFCERT INCUM DECC 20240229153714282024_04_30_21_44_08_CERT-INCUM-DECC_2024022915371428.pdf118 KBPDFSanteda International BV COC sicil özeti apostilli 1Jun262026_06_09_09_03_04_Santeda-International-BV---COC-Excerpt---Apostilled-1Jun26.pdf869 KBPDFSertifika of legal existence2024_05_16_07_41_41_Certificate-of-legal-existence.pdf106 KB
İş Planı 2
PDF2024 04 30 21 40 50 SANTEDA INTERNATIONAL BV İş Planı2024_05_16_07_45_48_2024_04_30_21_40_50_SANTEDA-INTERNATIONAL-BV_BUSINESS-PLAN.pdf892 KBPDFSANTEDA INTERNATIONAL BV İş Planı2024_04_30_21_40_50_SANTEDA-INTERNATIONAL-BV_BUSINESS-PLAN.pdf892 KB
Şirket Yapısı 5
PDF2024 04 30 21 43 04 Recent mülkiyet yapı Santeda B.V.2024_05_16_07_45_31_2024_04_30_21_43_04_Recent_Ownership_Structure_Santeda-B.V..pdf297 KBPDFRecent mülkiyet yapı Santeda B.V.2024_04_30_21_43_04_Recent_Ownership_Structure_Santeda-B.V..pdf297 KBPDFSanteda International B.V. Proposed yapı2026_04_23_13_18_17_Santeda-International-B.V.-Proposed-Structure.pdf68 KBPDFSanteda International BV Şirket Yapısı İmzalı June262026_07_15_12_34_35_Santeda-International-BV---Company-Structure---signed-June26.pdf238 KBPDFSanteda Organizational şema 0001 12024_08_12_07_41_58_Santeda-Organizational-Chart-0001-1-.pdf139 KB