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Deep Dive Tech B.V
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adresler.pro
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Curaçao Files
Deep Dive Tech B.V
Oyun işletmecisi · şirket kayıt tarihi 29.01.2024 · kaynakta 3 etkin domain
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TÜRKÇE BELGE DİZİNİ
Şirket belgeleri
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352 8
Çevrim İçi Oyun Lisansı Başvuru Formu V0103252025_04_25_11_04_58_Online Gaming License Application Form V010325.pdf1020 KBÇevrim İçi Oyun Lisansı Başvuru Formu V0103252026_06_22_19_27_58_Online Gaming License Application Form V010325.pdf487 KBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_03_24_20_40_15_Online Gaming License Application Form V011123.pdf535 KBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_03_27_09_08_25_Online Gaming License Application Form V011123.pdf467 KBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_04_25_14_04_06_Online Gaming License Application Form V011123.pdf534 KBİşletme ve Şirket Bilgileri Formu V0103252025_08_12_14_58_05_Business and Corporate Information Form V010325.pdf253 KBİşletme ve Şirket Bilgileri V0111232024_03_20_14_49_08_Business and Corporate Information V011123.pdf252 KBİşletme ve Şirket Bilgileri V0111232024_04_25_07_59_46_Business and Corporate Information V011123.pdf260 KB
352 / Çalışma Dosyaları / Çalışma Dosyaları 2
Ana Lisansörler 1
Denetim Raporları 8
2021 FS Deep Dive Tech B.V2025_04_25_09_44_40_2021-FS-Deep-Dive-Tech-B.V.pdf659 KB2021 FS Deep Dive Tech B.V2025_08_12_12_13_05_2021-FS-Deep-Dive-Tech-B.V.pdf659 KB2022 FS Deep Dive Tech B.V2025_04_25_09_44_25_2022-FS-Deep-Dive-Tech-B.V.pdf643 KB2022 FS Deep Dive Tech B.V2025_08_12_12_13_17_2022-FS-Deep-Dive-Tech-B.V.pdf643 KBDeep Dive Tech 2023 İmzalı2025_04_25_09_44_07_Deep-Dive-Tech-2023-signed.pdf145 KBDeep Dive Tech 2023 İmzalı2025_08_12_12_13_30_Deep-Dive-Tech-2023-signed.pdf145 KBdeep dive management hesaplar signed12024_03_27_08_55_02_deep-dive-management-accounts-signed1.pdf697 KBdeep dive management hesaplar İmzalı 12025_04_25_09_45_08_deep-dive-management-accounts-signed-1-.pdf697 KB
Ek Belgeler 17
2023.09.06 N2 N2 Deep Dive Tech B.V. B2C Aggregator sözleşme FE2025_08_18_09_57_32_2023.09.06-N2---N2---Deep-Dive-Tech-B.V.-B2C-Aggregator-Agreement-FE.pdf431 KB20240731 oyun Services sözleşme Tamaris Deep Dive Tech B.V to be İmzalı page 4 İmzalı2025_08_18_09_57_53_20240731-Gaming-Services-Agreement-Tamaris-Deep-Dive-Tech-B.V-to-be-signed-page-4-signed.pdf987 KB230509 SLA O DDT WV countersigned2025_08_18_09_57_41_230509-SLA-O-DDT-WV-countersigned.pdf518 KB230509 SLA O DDT WV countersigned2025_08_18_09_58_10_230509-SLA-O-DDT-WV-countersigned.pdf518 KB230509 SLA O DDT WV countersigned2025_08_18_09_58_26_230509-SLA-O-DDT-WV-countersigned.pdf518 KBBilgi Güvenliği Politikası Deep Dive Tech BV SEP252025_10_30_15_08_25_Information-Security-Policy-Deep-Dive-Tech-BV-SEP25.pdf224 KBDeep Dive Tech BV Kripto risk Politikası UPD AUG25 to be İmzalı2025_08_13_12_37_47_Deep-Dive-Tech-BV-Crypto-Risk-Policy-UPD-AUG25-to-be-signed.pdf314 KBDeep Dive Tech BV Operational el kitabı İmzalı2025_10_30_15_07_49_Deep-Dive-Tech-BV-Operational-Manual-signed.pdf1.2 MBDeep Dive Tech Lease sözleşme 20252025_08_06_13_50_49_Deep-Dive-Tech-Lease-Agreement-2025.pdf569 KBDutch Antilles Managements Nv2024_04_26_07_31_10_Dutch-Antilles-Managements-Nv.pdf18 KBEvidence 13 Deep Dive Tech ABC ServiceAgreement Executed2026_06_02_18_51_21_Evidence-13-Deep-Dive-Tech-ABC-ServiceAgreement-Executed.pdf2.0 MBEvidence 3 Casumba kanıt of payment Onaylı 28.05.20262026_06_02_18_59_09_Evidence-3-Casumba-Proof-of-payment---certified-28.05.2026.pdf353 KBEvidence 3.1 Casumba Hisse Satın Alma Sözleşmesi Onaylı 28.05.20262026_06_02_19_00_07_Evidence-3.1-Casumba-Share-Purchase-Agreement---certified-28.05.2026.pdf579 KBEvidence 4 2026 04 Monthly bilanço Summary Deep Dive Onaylı 28.05.20262026_06_02_19_10_06_Evidence-4-2026-04-Monthly-Balance-Summary---Deep-Dive---certified-28.05.2026.pdf125 KBGOAML2026_06_02_18_45_07_GOAML.pdf70 KBGOAML Screenshot2025_08_12_09_29_36_GOAML-Screenshot.pdf64 KBPersonal History Disclosure form V0103252026_06_02_18_55_22_Personal-History-Disclosure-Form-V010325.pdf681 KB
Finansman Kaynağı 2
Evidence 6 Deep Dive Tech BV Management hesaplar 2025 Onaylı 28.05.20262026_06_02_18_48_00_Evidence-6-Deep-Dive-Tech-BV---Management-Accounts-2025---certified-28.05.2026.pdf253 KBSOW UBO Onaylı Contract Sale of işletme Maxify Investment Sweden AB Georg Westin2024_03_21_10_31_49_SOW-UBO-Certified-Contract-Sale-of-Business-Maxify-Investment-Sweden-AB-Georg-Westin.pdf835 KB
Hisse Kayıtları 5
20250312 Deep Dive Tech B.V. sicil of pay sahipleri CTC2025_04_25_09_58_39_20250312-Deep-Dive-Tech-B.V.-Register-of-shareholders-CTC.pdf501 KBDeep Dive Tech BV Sertifika of pay sahipleri Oct 20232024_03_20_14_54_56_Deep-Dive-Tech-BV-Certificate-of-Shareholders-Oct-2023.pdf74 KBSilver Swan Ltd Incumbency Sertifika 6 February 20242024_04_25_08_02_30_Silver-Swan-Ltd_Incumbency-Certificate_6-February-2024.pdf490 KBSilver Swan Sertifika of pay sahibi October232024_04_25_08_02_20_Silver-Swan-Certificate-of-shareholder-October23.pdf120 KBSilver Swan pay sahipleri Sertifika Oct23 CTC2024_03_20_15_05_54_Silver-Swan-Shareholders-Certificate-Oct23-CTC.pdf958 KB
Kuruluş Belgeleri 3
Politikalar 5
Bilgi Güvenliği Politikası Deep Dive Tech BV SEP252025_10_15_07_22_26_Information-Security-Policy-Deep-Dive-Tech-BV-SEP25.pdf224 KBDeep Dive B.V. AML CFT Politika İmzalı MAY252025_07_21_07_58_16_Deep-Dive-B.V.-AML-CFT-Policy-signed-MAY25-.pdf386 KBDeep Dive Internal Oyuncu Şikâyetleri Politikası Curacao JUN252025_07_21_07_58_26_Deep-Dive-Internal-Player-Complaints-Policy-Curacao-JUN25.pdf169 KBDeep Dive Tech BV Social Responsibility Politika JUN252025_08_08_14_48_32_Deep-Dive-Tech-BV-Social-Responsibility-Policy-JUN25.pdf216 KBEvidence 5 DeepDive AML CFT CFP Politika v12 New Politika İmzalı MAY26 Onaylı 28.05.262026_06_02_18_49_47_Evidence-5-DeepDive-AML-CFT-CFP-Policy-v12-New-Policy-Signed-MAY26---certified-28.05.26.pdf5.8 MB
Yetkilendirme 2
Yönetici Listesi 4
20250312 Deep Dive Tech B.V. sicil of Director CTC2025_04_25_09_58_59_20250312-Deep-Dive-Tech-B.V.-Register-of-Director-CTC.pdf532 KBDeep Dive Tech BV Commercial sicil Oct 20232024_03_20_14_56_01_Deep-Dive-Tech-BV-Commercial-Register-Oct-2023.pdf80 KBSilver Swan Certificat of director October232024_04_25_08_02_39_Silver-Swan-Certificat-of-director-October23.pdf119 KBSilver Swan Sertifika of Director Oct23 CTC2024_03_20_15_06_27_Silver-Swan-Certificate-of-Director-Oct23-CTC.pdf1.0 MB