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Spinola Ventures B.V.
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Spinola Ventures B.V.
Oyun işletmecisi · şirket kayıt tarihi 30.08.2024 · kaynakta 1 etkin domain
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Çevrim İçi Oyun Lisansı Başvuru Formu V011123 GH2024_09_04_20_18_35_Online Gaming License Application Form V011123_GH.pdf372 KBİşletme ve Şirket Bilgileri V0111232024_09_04_20_19_09_Business and Corporate Information V011123.pdf190 KBİşletme ve Şirket Bilgileri V0111232024_10_02_13_58_17_Business and Corporate Information V011123.pdf184 KB
Denetim Raporları 2
2024 Spinola Ventures B.V. Mali Tablolar 20250129 fully İmzalı2025_05_21_15_26_43_2024-Spinola-Ventures-B.V.-Financial-Statements---20250129-fully-signed.pdf548 KBSpinola Ventures B.V. 2024 taslak Mali Tablolar 202501292025_02_14_14_05_50_Spinola-Ventures-B.V.---2024-Draft-Financial-Statements---20250129--.pdf263 KB
Ek Belgeler 26
2023 0920 Pariplay Limited Lisans sözleşme İmzalı by both2026_06_29_21_20_49_2023-0920-Pariplay-Limited-License-agreement-signed-by-both.pdf17 MB2023 1009 Tamaris Gibraltar Limited Software Lisans sözleşme RoyalsCasi 0032026_06_29_21_32_33_2023-1009-Tamaris-Gibraltar-Limited-Software-License-Agreement-RoyalsCasi--003-.pdf9.2 MB2023 1023 Playtech Holdings Limited Amendment to Software Lisans sözleşme royalscasino.com 888 fully İmzalı2026_06_29_21_28_53_2023-1023-Playtech-Holdings-Limited-Amendment-to-Software-License-Agreement--royalscasino.com-888--fully-signed-.pdf2.2 MB2023 1031 Interactive Global Entertainment Software Lisans sözleşme2026_06_29_21_44_44_2023-1031-Interactive-Global-Entertainment-Software-License-agreement.pdf727 KB2023 1212 Mikai Tech Game Provider sözleşme Operator Dec 2023 X22026_06_29_21_43_06_2023-1212-Mikai-Tech-Game-Provider-Agreement--Operator----Dec-2023-X2.pdf486 KB2025 0530 Spinola Ventures BV Kara Para Aklamayı Önleme Politika 1.0.İmzalı by GH2025_06_10_21_53_08_2025-0530-Spinola-Ventures-BV-Anti-Money-Laundering-Policy-1.0.signed-by-GH.pdf286 KB2025 0714 Resignation Letter N Gatt2025_07_16_12_54_51_2025-0714-Resignation-Letter-N-Gatt.pdf123 KB231107 Software Supply sözleşme Sunflower Seed fully executed2026_06_29_21_41_36_231107-Software-Supply-Agreement-Sunflower-Seed--fully-executed-.pdf20 MBEli Hasset Michael Gatt Spinola B.V. Hisse Satın Alma Sözleşmesi 05.05.20252025_05_07_13_58_08_Eli-Hasset---Michael-Gatt---Spinola-B.V.-Share-Purchase-Agreement---05.05.2025.pdf794 KBEli Hasset Michael Gatt Spinola B.V. Hisse Satın Alma Sözleşmesi Fully Executed 1.22025_04_29_19_26_03_Eli-Hasset---Michael-Gatt---Spinola-B.V.-Share-Purchase-Agreement---Fully-Executed-1.2.pdf797 KBFaaliyet Durumu Beyanı Spinola Ventures BV2025_11_24_17_35_20_Declaration-of-good-standing---Spinola-Ventures-BV.pdf44 KBIncomeDeclaration 203 2024 E Hassett2025_08_22_23_03_55_IncomeDeclaration-203-2024--E-Hassett.pdf218 KBInvestment rapor 2025 J. Safra Sarasin Valuation Onaylı 29.08.20252025_08_29_19_38_32_Investment-report-2025-J.-Safra-Sarasin-Valuation-Certified---29.08.2025.pdf351 KBInvestment rapor 2025 J. Safra Sarasin Valuation Onaylı 29.08.20252025_09_10_15_00_20_Investment-report-2025-J.-Safra-Sarasin-Valuation-Certified-29.08.2025.pdf351 KBInvestment rapor 2025 J. Safra Sarasin valuation2025_08_29_13_33_01_Investment-report-2025---J.-Safra-Sarasin---valuation.pdf153 KBKara Para Aklamayı Önleme Politikası2025_05_22_22_48_57_AML-policy.pdf105 KBNicholas Gatt CV 20252025_05_22_22_32_27_Nicholas-Gatt-CV-2025.pdf115 KBOnaylı Birth Sertifika Eliyahu Hassett2025_08_27_12_53_05_Certified-Birth-certificate---Eliyahu-Hassett.pdf1.9 MBOnaylı Birth Sertifika Eliyahu Hassett2025_09_10_14_57_31_Certified-Birth-certificate---Eliyahu-Hassett.pdf1.9 MBOnaylı IncomeDeclaration 2023 20242025_08_27_12_53_56_Certified-IncomeDeclaration--2023-2024.Pdf281 KBOnaylı IncomeDeclaration 2023 20242025_09_10_14_58_56_Certified-IncomeDeclaration--2023-2024.Pdf281 KBSpinola Ventures B.V. Playtech Brand and domain Lisans sözleşme taslak V1 . 1003252025_03_10_15_50_36_Spinola-Ventures-B.V.---Playtech---Brand-and-Domain-License-Agreement--Draft-V1-.-100325.pdf323 KBSpinola Ventures BV kanıt of GoAML kayıt2025_12_02_13_26_48_Spinola-Ventures-BV-proof-of-GoAML-registration.pdf162 KBSpinola Ventures Nicholas Gatt letter of engagement2025_05_22_22_38_02_Spinola-Ventures---Nicholas-Gatt-letter-of-engagement.pdf382 KBbeyan Good Standing Translated Onaylı 28.11.20252025_12_03_13_41_12_Declaration-Good-Standing-Translated---Certified-28.11.2025.pdf1.5 MBsorumlu oyun2025_05_22_22_49_19_Responsible-Gaming.pdf157 KB
Finansman Kaynağı 10
ACCA membership Sertifika MG2024_09_04_20_44_33_ACCA-membership-Certificate-MG.pdf307 KBFS3 20202024_09_04_20_28_57_FS3-2020.pdf419 KBFS3 Michael Gatt 20222024_09_04_20_41_07_FS3-Michael-Gatt-2022.pdf408 KBFS3 Michael Gatt 2022 black hawk tech2024_09_04_20_41_22_FS3-Michael-Gatt-2022-black-hawk-tech.pdf408 KBFS3 Michael Gatt 2022 crowd2024_09_04_20_41_50_FS3-Michael-Gatt-2022-crowd.pdf551 KBFS3 Michael Gatt 2022 windgg2024_09_04_20_42_18_FS3-Michael-Gatt-2022-windgg.pdf557 KBMG property valuation 20232024_09_04_20_42_39_MG-property-valuation-2023.pdf599 KBMike Gatt FS32024_09_04_20_29_21_Mike-Gatt-FS3.pdf435 KBSpinola Ventures B.V. 2024 taslak Mali Tablolar 202501292025_02_14_14_06_08_Spinola-Ventures-B.V.---2024-Draft-Financial-Statements---20250129--.pdf263 KBkaynak of Wealth beyan2024_09_04_20_25_25_Source-of-Wealth-declaration.pdf525 KB
Hisse Kayıtları 7
2024 0625 Share sicil Onaylı Apostille2025_05_22_22_48_23_2024-0625-Share-Register-Certified---Apostille.pdf900 KB2026 0205 Onaylı Shares sicil2026_02_06_15_52_01_2026-0205-Certified-Shares-Register.pdf120 KBCertification Hisse Defteri Spinola Ventures BV2024_09_03_21_19_19_Certification-Share-ledger-Spinola-Ventures-BV.pdf622 KBCertification Hisse Defteri Spinola Ventures BV2025_02_14_13_40_32_Certification-Share-ledger-Spinola-Ventures-BV.pdf622 KBEli Hasset Michael Gatt Spinola B.V. Hisse Satın Alma Sözleşmesi Fully Executed2025_03_06_16_47_00_Eli-Hasset---Michael-Gatt---Spinola-B.V.-Share-Purchase-Agreement---Fully-Executed.pdf975 KBShares sicil İmzalı2026_01_30_21_42_03_Shares-Register---signed.pdf533 KBtaslak Shares registry2025_07_18_22_41_03_Draft-Shares-registry.pdf135 KB
Kuruluş Belgeleri 1
Politikalar 4
2025 0530 Spinola Ventures BV Kara Para Aklamayı Önleme Politika 1.0.İmzalı2026_02_06_15_57_09_2025-0530-Spinola-Ventures-BV-Anti-Money-Laundering-Policy-1.0.signed.pdf286 KB2025 0530 Spinola Ventures BV Kara Para Aklamayı Önleme Politika 1.0.İmzalı by GH2025_08_07_15_08_46_2025-0530-Spinola-Ventures-BV-Anti-Money-Laundering-Policy-1.0.signed-by-GH.pdf286 KB2025 sorumlu oyun2025_08_07_15_11_54_2025-Responsible-Gaming.pdf157 KBOyuncu Şikâyetleri Politikası Sunflower Seed July 20252025_10_28_20_29_18_Player-Complaints-Policy---Sunflower-Seed-July-2025.pdf174 KB
Yönetici Listesi 2
İş Planı 3
İş Planı Spinola Ventures BV2024_09_03_21_49_58_Business-Plan---Spinola-Ventures-BV.pdf331 KBİş Planı Spinola Ventures BV güncellenmiş 22.05.20252025_05_22_22_26_43_Business-Plan-Spinola-Ventures-BV-updated-22.05.2025.pdf329 KBİş Planı Sunflower Seed BV 22.02.24 güncellenmiş 30.01.20252025_02_14_13_38_33_Business-Plan---Sunflower-Seed-BV-22.02.24-updated-30.01.2025.pdf341 KB