Şirketler/Envision Digital N.V.

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Envision Digital N.V.

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Envision Digital N.V.

Oyun işletmecisi · şirket kayıt tarihi 31.01.2024 · kaynakta 1 etkin domain

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TÜRKÇE BELGE DİZİNİ

Şirket belgeleri

55 dosya

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626 4

PDFÇevrim İçi Oyun Lisansı Başvuru Formu V010325 Envision Digital N.V(İmzalı RdM)2025_11_12_10_34_15_Online Gaming License Application Form V010325 - Envision Digital N.V(Signed RdM).pdf1.6 MB PDFÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_04_13_19_16_40_Online Gaming License Application Form V011123.pdf371 KB PDFİşletme ve Şirket Bilgileri Formu V010325 Envision Digital N.V(İmzalı RdM)2025_11_12_10_33_52_Business and Corporate Information Form V010325 - Envision Digital N.V(Signed RdM).pdf700 KB PDFİşletme ve Şirket Bilgileri V0111232024_04_13_19_21_15_Business and Corporate Information V011123.pdf164 KB

626 / Çalışma Dosyaları / Çalışma Dosyaları 1

PDFEnvision Digital N.V nihai HSJ Consult rapor 14.04.262026_05_12_15_09_12_Envision-Digital-N.V-Final-HSJ-Consult-report-14.04.26.pdf202 KB

Ana Lisansörler 1

PDFIP sözleşme Envision Digital N.Vnew İmzalı.2024_02_01_14_26_41_IP-Agreement-Envision-Digital-N.Vnew-Signed..pdf2.3 MB

Denetim Raporları 6

PDF11.08.23 Mali Tablolar Y 2022 ENVISION DIGITAL İmzalı2024_04_13_18_43_09_11.08.23-FINANCIAL-STATEMENTS-Y-2022-ENVISION-DIGITAL-SIGNED.pdf696 KB PDFENVISION DIGITAL NV MA 2025 İmzalı RdM2026_06_30_15_20_11_ENVISION-DIGITAL-NV-MA-2025-Signed-RdM-.pdf257 KB PDFEnvision Digital 2024 FS İmzalı RdM2025_12_19_15_44_34_Envision-Digital---2024-FS--Signed-RdM-.pdf258 KB PDFEnvision Digital N.V. 2023 MA İmzalı2025_08_06_17_37_53_Envision-Digital-N.V.---2023---MA-signed.pdf828 KB PDFEnvision Digital N.V. 2023 MA İmzalı2025_08_06_17_38_18_Envision-Digital-N.V.---2023---MA-signed.pdf828 KB PDFEnvision Digital N.V. MA 20242025_11_13_15_39_59_Envision-Digital-N.V.---MA-2024.pdf161 KB

Ek Belgeler 12

PDF01.07.24 SLA FERTAMI ENVISION DIGITAL COUNTERSIGNED2025_09_29_16_21_19_01.07.24---SLA---FERTAMI---ENVISION-DIGITAL---COUNTERSIGNED.pdf3.6 MB PDF01.09.25 COMMERCIAL OFFER FERTAMI LTD ENVISION DIGITAL N.V. COUNTERSIGNED2026_03_23_13_21_56_01.09.25---COMMERCIAL-OFFER---FERTAMI-LTD---ENVISION-DIGITAL-N.V.---COUNTERSIGNED.pdf496 KB PDF01.09.25 COMPLIANCE HOSTING FACILITATION sözleşme FERTAMI ENVISION DIGITAL COUNTERSIGNED2026_03_23_13_22_04_01.09.25---COMPLIANCE-HOSTING-FACILITATION-AGREEMENT---FERTAMI---ENVISION-DIGITAL---COUNTERSIGNED.pdf1.2 MB PDF25.08.25 MASTER sözleşme FLUTTER NETWORKS N.V. FERTAMI LTD COUNTERSIGNED2026_03_23_13_21_47_25.08.25---MASTER-AGREEMENT---FLUTTER-NETWORKS-N.V.---FERTAMI-LTD---COUNTERSIGNED.pdf684 KB PDF25.08.25 MASTER sözleşme FLUTTER NETWORKS N.V. FERTAMI LTD COUNTERSIGNED 22025_09_29_16_21_42_25.08.25---MASTER-AGREEMENT---FLUTTER-NETWORKS-N.V.---FERTAMI-LTD---COUNTERSIGNED--2-.pdf684 KB PDF26.10.23 Sertifika OF pay sahibi RISENCAST HOLDING İmzalı2025_08_06_17_37_14_26.10.23---CERTIFICATE-OF-SHAREHOLDER---RISENCAST-HOLDING---SIGNED.pdf26 KB PDFENVISION DIGITAL N.V. OPERATIONS el kitabı İmzalı RdM2026_06_05_06_41_02_ENVISION-DIGITAL-N.V.-OPERATIONS-MANUAL-Signed-RdM-.pdf460 KB PDFENVISION DIGITAL N.V.. risk Management politikalar and Procedures for kripto Use.docx2025_11_11_12_28_00_ENVISION-DIGITAL-N.V..-Risk-Management-Policies-and-Procedures-for-Crypto-Use.docx.pdf283 KB PDFEnvision Digital N.V. 2023 MA İmzalı2025_12_19_19_11_58_Envision-Digital-N.V.---2023---MA-signed.pdf828 KB PDFEnvision Digital N.V. Faaliyet Durumu Beyanı Notarised2026_03_02_14_13_02_Envision-Digital-N.V.---Declaration-of-Good-Standing---Notarised.pdf111 KB PDFEnvision Faaliyet Durumu Beyanı2025_11_14_13_30_36_Envision---Declaration-of-Good-Standing.pdf58 KB PDFkayıt goAML Envision Digital N.V.2025_11_04_13_31_01_Registration-goAML---Envision-Digital-N.V..pdf132 KB

Finansman Kaynağı 10

PDF01.06.23 LOAN sözleşme VADYM KAPUSTA ENVISION DIGITAL COUNTERSIGNED 12025_11_11_10_33_55_01.06.23---LOAN-AGREEMENT---VADYM-KAPUSTA---ENVISION-DIGITAL---COUNTERSIGNED--1-.pdf512 KB PDF01.10.23 RESOLUTION ON CEO REMUNERATION DIGITALIUS İmzalı 12024_04_27_22_26_20_01.10.23-RESOLUTION-ON-CEO-REMUNERATION-DIGITALIUS-SIGNED-1.pdf186 KB PDF04.01.23 UNIVERSAL EMERGENCY TAX RETURN Y2022 VADYM KAPUSTA Onaylı UA EN2024_04_27_22_26_37_04.01.23-UNIVERSAL-EMERGENCY-TAX-RETURN-Y2022-VADYM-KAPUSTA-CERTIFIED-UA-EN.pdf248 KB PDF17.01.24 PERSONAL INCOME TAX RETURN Y2023 VADYM KAPUSTA UA2024_04_27_22_26_08_17.01.24-PERSONAL-INCOME-TAX-RETURN-Y2023-VADYM-KAPUSTA-UA.pdf118 KB PDF30.09.24 ADDENDUM 1 TO LA DD 01.06.23 VADYM KAPUSTA ENVISION DIGITAL COUNTERSIGNED 12025_11_11_10_34_18_30.09.24---ADDENDUM-1-TO-LA-DD-01.06.23---VADYM-KAPUSTA---ENVISION-DIGITAL---COUNTERSIGNED--1-.pdf175 KB PDF30.10.25 ADDENDUM 2 TO LOAN sözleşme DD 01.06.23 VADYM KAPUSTA ENVISION DIGITAL N.V. İmzalı V. KAPUSTA2025_11_11_10_34_24_30.10.25---ADDENDUM-2-TO-LOAN-AGREEMENT-DD-01.06.23---VADYM-KAPUSTA---ENVISION-DIGITAL-N.V.---SIGNED-V.-KAPUSTA.pdf505 KB PDF30.10.25 ADDENDUM 2 TO LOAN sözleşme DD 01.06.23 VADYM KAPUSTA ENVISION DIGITAL N.V. İmzalı V. KAPUSTA2025_11_11_10_35_04_30.10.25---ADDENDUM-2-TO-LOAN-AGREEMENT-DD-01.06.23---VADYM-KAPUSTA---ENVISION-DIGITAL-N.V.---SIGNED-V.-KAPUSTA.pdf703 KB PDFADDENDUM 3 TO LOAN AGR DD 01.06.23 VADYM KAPUSTA ENVISION DIGITAL N.V COUNTERSIGNED2026_06_22_08_03_23_ADDENDUM-3-TO-LOAN-AGR-DD-01.06.23---VADYM-KAPUSTA---ENVISION-DIGITAL-N.V---COUNTERSIGNED.pdf510 KB PDFSOW beyan UBO ENVISION2024_04_29_18_54_27_SOW-DECLARATION-UBO-ENVISION.pdf224 KB PDFVadym Kapusta2025_11_13_11_54_08_Vadym-Kapusta.pdf847 KB

Hisse Kayıtları 2

PDF18.08.25 kurumsal sicil RISENCAST HOLDING LIMITED İmzalı 12025_11_11_10_11_22_18.08.25---CORPORATE-REGISTER---RISENCAST-HOLDING-LIMITED---SIGNED--1-.pdf456 KB PDF27.10.23 Hisse Kayıt Defteri ENVISION Onaylı2024_04_13_18_40_11_27.10.23-STOCK-REGISTER-ENVISION-CERTIFIED.pdf390 KB

Kuruluş Belgeleri 2

PDF01.11.23 MEMORANDUM OF ASSOCIATION RISENCAST HOLDING EN GR apostilli 12025_11_11_10_13_14_01.11.23---MEMORANDUM-OF-ASSOCIATION---RISENCAST-HOLDING---EN---GR---APOSTILLED--1-.pdf5.0 MB PDF25.05.16 Kuruluş Sözleşmesi ENVISION DIGITAL Onaylı 27.10.232024_04_13_18_22_59_25.05.16-ARTICLES-OF-INCORPORATION-ENVISION-DIGITAL-CERTIFIED-27.10.23.pdf4.0 MB

Politikalar 9

PDF01.04.26 AML CTF Politika REV 6 ENVISION DIGITAL N.V. İmzalı RdM2026_06_22_08_03_58_01.04.26---AML-CTF-POLICY--REV-6----ENVISION-DIGITAL-N.V.-Signed-RdM-.pdf4.5 MB PDF06.06.2025 İmzalı Envision Digital N.V AML CFT CPF 20252025_06_09_15_48_41_06.06.2025-Signed-Envision-Digital-N.V-AML-CFT-CPF-2025.pdf3.8 MB PDF06.06.2025 İmzalı Envision Digital N.V sorumlu oyun Politika 20252025_06_09_15_49_01_06.06.2025-Signed-Envision-Digital-N.V-Responsible-Gaming-Policy-2025.pdf969 KB PDF17.06.26 Müşterini Tanı Politikası REV 2 ENVISION DIGITAL N.V. İmzalı RdM2026_06_22_08_04_09_17.06.26---KYC-POLICY--REV-2----ENVISION-DIGITAL-N.V.-Signed-RdM-.pdf1.4 MB PDFAML CTF Politika REV. 4 ENVISION DIGITAL N.V.2025_05_30_19_15_37_AML-CTF-POLICY-REV.-4---ENVISION-DIGITAL-N.V..pdf332 KB PDFBilgi Güvenliği Politikası for ENVISION DIGITAL N.V2025_10_31_14_53_19_Information-Security-Policy-for-ENVISION-DIGITAL-N.V.pdf114 KB PDFOyuncu Şikâyetleri Politikası ENVISION DIGITAL N.V.2025_10_31_14_53_39_Player-Complaints-Policy---ENVISION-DIGITAL-N.V..pdf133 KB PDFOyuncu Şikâyetleri Politikası ENVISION DIGITAL N.V. version 2.0 12025_11_07_11_01_04_PLAYER-COMPLAINTS-POLICY-ENVISION-DIGITAL-N.V.-version-2.0--1-.pdf108 KB PDFsorumlu oyun Politika ENVISION DIGITAL N.V. REV 2 12025_11_07_11_01_21_Responsible-Gaming-Policy-ENVISION-DIGITAL-N.V.---REV-2--1-.pdf175 KB

Yetkilendirme 1

PDFEnvision Digital N.V. yetkilendirme Ltr2024_01_31_14_15_07_Envision Digital N.V._ Authorization Ltr.pdf421 KB

Yönetici Listesi 4

PDF18.08.25 kurumsal sicil RISENCAST HOLDING LIMITED İmzalı 12025_11_11_10_13_24_18.08.25---CORPORATE-REGISTER---RISENCAST-HOLDING-LIMITED---SIGNED--1-.pdf456 KB PDF27.10.23 sicil OF DIRECTOR ENVISION Onaylı2024_04_13_18_40_26_27.10.23-REGISTER-OF-DIRECTOR-ENVISION-CERTIFIED.pdf226 KB PDFYönetici Listesi2025_11_12_16_13_02_Directors-List.pdf634 KB PDFtasdikli sicil özeti Envision Digital 10.09.252025_09_12_15_25_15_Legalized-Excerpt--Envision-Digital-10.09.25.pdf375 KB

İş Planı 1

PDFİş Planı Coinplay compressed2024_04_27_22_14_20_Business-Plan-Coinplay-compressed.pdf1.8 MB

Şirket Yapısı 2

PDF16.01.24 Şirket Yapısı ENVISION DIGITAL İmzalı DIRECTOR2024_04_27_22_24_07_16.01.24-COMPANY-STRUCTURE-ENVISION-DIGITAL-SIGNED-DIRECTOR.pdf142 KB PDFkurumsal Governance and Operational Control yapı ENVISION DIGITAL N.V.2026_06_22_08_04_57_Corporate-Governance-and-Operational-Control-Structure-ENVISION-DIGITAL-N.V..pdf450 KB