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XZ Solutions B.V.
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Curaçao Files
XZ Solutions B.V.
Oyun işletmecisi · şirket kayıt tarihi 05.02.2024 · kaynakta 1 etkin domain
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Çevrim İçi Oyun Lisansı Başvuru Formu V0111232024_03_20_14_21_38_Online Gaming License Application Form V011123.pdf403 KBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_09_27_10_39_23_Online Gaming License Application Form V011123.pdf950 KBİşletme ve Şirket Bilgileri Formu V010325 (2)2025_08_22_05_01_10_Business and Corporate Information Form V010325 (2).pdf264 KBİşletme ve Şirket Bilgileri V0111232024_03_19_11_08_11_Business and Corporate Information V011123.pdf245 KB
Ana Lisansörler 1
Denetim Raporları 7
2022 Mali Tablolar XZ Solutions B.V.2024_03_19_10_57_19_2022-Financial-Statements_XZ-Solutions-B.V..pdf285 KB2023 2024 Sep 22024_11_29_10_33_15_2023--2024-Sep--2-.pdf81 KB2023 Mali Tablolar XZ Solutions B.V 12026_05_21_09_43_31_2023-Financial-Statements-XZ-Solutions-B.V--1-.pdf312 KB2024 Mali Tablolar XZ Solutions B.V2026_05_21_08_51_56_2024-Financial-Statements-XZ-Solutions-B.V.pdf393 KBRevised 2022 FS XZ Solutions BV. 12024_11_29_10_32_49_Revised-2022-FS---XZ-Solutions-BV.--1-.pdf165 KBXZ Solutions N.V. Mali Tablo 2025 nihai opgesteld door klant2026_07_14_09_36_40_XZ-Solutions-N.V.-financial-statement-2025-FINAL---opgesteld-door-klant.pdf105 KBtaslak 2023 Mali Tablolar XZ Solutions B.V 12024_11_29_10_33_34_DRAFT-2023-Financial-Statements-XZ-Solutions-B.V--1-.pdf170 KB
Ek Belgeler 51
2023 2024 Sep 32024_12_03_12_03_27_2023--2024-Sep--3-.pdf81 KB2023 Mali Tablolar XZ Solutions B.V2025_01_20_12_21_59_2023-Financial-Statements-XZ-Solutions-B.V.pdf312 KB2025 11 15 12 06 53 GENERAL TERMS AND CONDITIONS Bluechip.io güncellenmiş last version2025_11_15_12_08_10_2025-11-15-12-06-53-GENERAL-TERMS-AND-CONDITIONS-Bluechip.io-updated-last-version.pdf135 KB6740860ab54c8 2023 2024 Sep 12025_08_27_14_35_01_6740860ab54c8-2023-2024-Sep-1-.pdf81 KB6740860aecfb8 Gia Janashvili Birth Sertifika2025_08_27_14_34_23_6740860aecfb8-Gia-Janashvili-Birth-Certificate.pdf12 MB6740860b49895 Affidavit passport 20242025_08_27_14_34_08_6740860b49895-Affidavit-passport-2024.pdf267 KB6740860b9c343 Gia s criminal record Onaylı2025_08_27_14_33_52_6740860b9c343-Gia-s-criminal-record-certified.pdf82 KB6740860bc3c7e H3428104 Veli Services Limited AFS 2023.12.31 bensd2025_08_27_14_33_33_6740860bc3c7e-H3428104-Veli-Services-Limited-AFS-2023.12.31-bensd.pdf942 KB6740860c14c44 PoA Gia Janashvili Sep 2024 Onaylı2025_08_27_14_33_17_6740860c14c44-PoA-Gia-Janashvili-Sep-2024-certified.pdf369 KB6740860c3d518 Gia Janashvili Personal History Disclosure form EXECUTED 12025_08_27_14_32_53_6740860c3d518-Gia-Janashvili-Personal-History-Disclosure-Form-EXECUTED-1-.pdf568 KBAffidavit passport 2024 12024_12_03_12_03_15_Affidavit-passport-2024--1-.pdf267 KBBoard resolution appointment CEO Zurab Katsia eff March 27 20262026_03_27_13_33_01_Board-resolution-appointment-CEO-Zurab-Katsia-eff-March-27-2026.pdf266 KBBuchkivskyi Sertifika2024_12_03_11_36_31_Buchkivskyi-certificate.pdf1.4 MBCTO UB and banka Beyan 22024_12_03_13_08_05_CTO-UB-and-bank-statement--2.pdf110 KBCTO UB and banka Beyan repaired2024_12_03_11_53_21_CTO-UB-and-bank-statement-repaired.pdf78 KBCTO passport Buch new2024_12_03_11_55_08_CTO-passport-Buch-new.pdf197 KBCV Alex Bychkivskiy2024_12_03_11_38_53_CV-Alex-Bychkivskiy.pdf84 KBCuracao ID Christie G Hansen2025_07_16_07_36_02_Curacao-ID-Christie-G-Hansen.pdf618 KBEk Belgeler belgesi2025_07_16_07_35_50_4202.pdf76 KBGame activity 20232024_10_15_09_19_04_Game-activity-2023.pdf402 KBGia Janashvili Birth Sertifika 12024_12_03_12_03_03_Gia-Janashvili-Birth-Certificate--1-.pdf12 MBGia Janashvili Personal History Disclosure form EXECUTED 32024_12_03_12_02_03_Gia-Janashvili---Personal-History-Disclosure-Form-EXECUTED--3-.pdf568 KBGia s criminal record Onaylı 12024_12_03_12_02_48_Gia-s-criminal-record-certified--1-.pdf82 KBH3428104 Veli Services Limited AFS 2023.12.31 bensd 12024_12_03_12_02_34_H3428104-Veli-Services-Limited---AFS-2023.12.31-bensd--1-.pdf942 KBInvoice FN 2025 18 12026_04_15_13_27_56_Invoice-FN-2025-18--1-.pdf114 KBLoan sözleşme Gia Janashvili XZ Solutions 01.01.2023 EXECUTED2024_10_15_08_57_34_Loan-Agreement-Gia-Janashvili-XZ-Solutions-01.01.2023-EXECUTED.pdf2.7 MBMASTER sözleşme XZ Solutions B.V..docx 1 12026_04_15_13_27_32_MASTER-AGREEMENT---XZ-Solutions-B.V..docx--1---1-.pdf556 KBPanov mali institution refference letter repaired2024_12_03_11_56_04_Panov-financial-institution-refference-letter-repaired.pdf76 KBPersonal History Disclosure form CTO İmzalı2024_12_03_11_38_26_Personal-History-Disclosure-Form-CTO-signed.pdf566 KBPersonal History Disclosure form CTO İmzalı2025_01_06_10_56_53_Personal-History-Disclosure-Form-CTO-signed.pdf566 KBPoA Gia Janashvili Sep 2024 Onaylı 12024_12_03_12_02_18_PoA-Gia-Janashvili-Sep-2024-certified--1-.pdf369 KBScreenshot 2025 04 15 1950082025_09_02_13_53_10_Screenshot-2025-04-15-195008.pdf38 KBScreenshot 2025 04 15 195008 FIU GoAML2025_07_14_09_09_27_Screenshot-2025-04-15-195008-FIU-GoAML.pdf32 KBStempels ENG Verklaring Nakoming Belasting en Premieschulden XZ Solutions bv2025_11_14_13_28_18_Stempels-ENG-Verklaring-Nakoming-Belasting-en-Premieschulden-XZ-Solutions-bv.pdf2.3 MBTIER IV Invoice FN 2025 182025_10_09_07_36_59_TIER-IV-Invoice-FN-2025-18.pdf114 KBTIER IV MASTER sözleşme XZ Solutions B.V..docx 12025_10_09_07_36_44_TIER-IV-MASTER-AGREEMENT---XZ-Solutions-B.V..docx--1-.pdf556 KBTIER IV PoA XZ SOLUTIONS ODIN 2025072025_10_10_09_07_23_TIER-IV-PoA-XZ-SOLUTIONS-ODIN-202507.pdf221 KBTax filing compliance Sertifika dd Aug 11 2025 XZ Solutions BV2025_08_27_13_39_54_Tax-filing-compliance-certificate-dd-Aug-11-2025-XZ-Solutions-BV.pdf656 KBTax filing compliance Sertifika dd Aug 11 2025 XZ Solutions BV2025_09_08_13_12_52_Tax-filing-compliance-certificate-dd-Aug-11-2025-XZ-Solutions-BV.pdf656 KBXZ GoAML 100320262026_03_10_13_23_25_XZ-GoAML-10032026.pdf174 KBXZ Ibanq2024_10_15_08_56_47_XZ-Ibanq.pdf169 KBXZ Solutions 31.12.20252026_01_26_08_41_09_XZ-Solutions--31.12.2025.pdf18 KBXZ Solutions B.V. Lease sözleşme 20251001 1 12026_04_15_13_20_32_XZ-Solutions-B.V.---Lease-Agreement-20251001--1---1-.pdf210 KBXZ Solutions BV Kara Para Aklamayı Önleme Politikası V2024 12025_01_20_12_24_24_XZ-Solutions-BV-AML-Policy-V2024--1-.pdf206 KBXZ Solutions sicil özeti 140720252025_07_14_09_17_58_XZ-Solutions-excerpt-14072025.pdf78 KBXZ goAML kanıt2025_11_05_14_16_46_XZ-goAML-proof.pdf85 KBXZ walter2024_10_15_08_57_07_XZ-walter.pdf502 KBXZ walter limited2024_10_15_08_56_35_XZ-walter-limited.pdf341 KBkayıt goAML XZ Solutions 12025_12_11_08_45_55_Registration-goAML-XZ-Solutions--1-.pdf45 KBkripto risk Management politikalar for Non Stable Cryptocurrencies XZ Solutions BV2025_01_20_12_24_38_Crypto-Risk-Management-Policies-for-Non-Stable-Cryptocurrencies-XZ-Solutions-BV.pdf211 KBtest2024_12_03_13_00_33_test.pdf13 KB
Faturalar 2
Finansman Kaynağı 8
2022 Mali Tablolar XZ Solutions B.V.2024_03_20_14_22_22_2022-Financial-Statements_XZ-Solutions-B.V..pdf285 KB41173 LT063200029012636404 EUR Beyan december 2023 12024_10_15_08_45_00_41173-LT063200029012636404-EUR-statement-december-2023--1-.pdf61 KB41173 LT063200029012636404 EUR Beyan november 2023 12024_10_15_08_45_13_41173-LT063200029012636404-EUR-statement-november-2023--1-.pdf61 KB41173 LT063200029012636404 EUR Beyan october 2023 22024_10_15_08_45_27_41173-LT063200029012636404-EUR-statement-october-2023--2-.pdf64 KBEUR transaction liste 192024_10_15_08_42_54_EUR-transaction-list--19-.pdf129 KBGBP transaction liste 202024_10_15_08_44_08_GBP-transaction-list--20-.pdf43 KBPL 2024 First Quarter2024_04_30_10_46_01_PL-2024-First-Quarter.pdf69 KBUSD transaction liste 212024_10_15_08_44_21_USD-transaction-list--21-.pdf55 KB
Hisse Kayıtları 2
Kuruluş Belgeleri 2
Politikalar 8
Bilgi Güvenliği Politikası XZ Solutions v2 12025_05_27_07_37_22_Information-Security-Policy-XZ-Solutions-v2--1-.pdf156 KBGENERAL TERMS AND CONDITIONS Bluechip.io güncellenmiş last version2025_11_15_12_06_53_GENERAL-TERMS-AND-CONDITIONS-Bluechip.io-updated-last-version.pdf135 KBOyuncu Şikâyetleri Politikası Curacao v2.0 12025_05_27_07_37_22_Player-Complaints-Policy-Curacao-v2.0--1-.pdf101 KBOyuncu Şikâyetleri Politikası Curacao v3.02025_07_29_09_21_40_Player-Complaints-Policy-Curacao-v3.0.pdf116 KBOyuncu Şikâyetleri Politikası Curacao v3.0 12025_07_30_07_48_35_Player-Complaints-Policy-Curacao-v3.0--1-.pdf210 KBXZ Solutions B Müşterini Tanı Politikası v1.3. 12025_05_27_07_37_22_XZ-Solutions-B---KYC-Policy-v1.3.--1-.pdf167 KBXZ Solutions B V Kara Para Aklamayı Önleme Politikası V2.1. May 2025 12025_05_27_07_37_21_XZ-Solutions-B-V-AML-Policy-V2.1.-May-2025--1-.pdf209 KBsorumlu Gambling Politika XZ Solutions BV v2.2 12025_05_27_07_37_22_Responsible-Gambling-Policy-XZ-Solutions-BV-v2.2--1-.pdf296 KB
Yetkilendirme 1
Yönetici Listesi 4
Curacao ID Christie G Hansen2025_07_16_07_35_20_Curacao-ID-Christie-G-Hansen.pdf618 KBYönetici Listesi belgesi2025_07_16_07_35_34_4202.pdf76 KBapostilli COI XZ Solutions BV Jan 16 20242024_03_19_10_46_12_Apostilled-COI-XZ-Solutions-BV-Jan-16-2024.pdf647 KBapostilli sicil özeti XZ Solutions B.V. 18 Jan 20242024_03_19_10_45_59_Apostilled-excerpt-XZ-Solutions-B.V.-18-Jan-2024.pdf447 KB
Şirket Yapısı 3
Notarized Yapı Şeması XZ Solutions BV March 19 20242024_03_21_07_10_37_Notarized-structure-chart-XZ-Solutions-BV-March-19-2024.pdf428 KBYapı Şeması XZ Solutions BV Dec 3 20212024_02_27_09_12_13_Structure-Chart-XZ-Solutions-BV-Dec-3-2021.pdf304 KBİşletme ve Şirket Bilgileri Formu V010325 2 12025_10_28_11_00_33_Business-and-Corporate-Information-Form-V010325--2---1-.pdf264 KB