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Cupwin B.V.

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Curaçao Files
Cupwin B.V.

Oyun işletmecisi · şirket kayıt tarihi 11.03.2024 · kaynakta 1 etkin domain

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TÜRKÇE BELGE DİZİNİ

Şirket belgeleri

65 dosya

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422 3
PDFÇevrim İçi Oyun Lisansı Başvuru Formu V011123 Cupwin B.V2024_04_10_14_35_03_Online Gaming License Application Form V011123 - Cupwin B.V.pdf387 KBPDFİşletme ve Şirket Bilgileri Formu V0103252025_09_30_14_54_06_Business and Corporate Information Form V010325.pdf229 KBPDFİşletme ve Şirket Bilgileri V011123 Cupwin B.V.2024_03_26_15_13_22_Business and Corporate Information V011123 - Cupwin B.V..pdf190 KB
422 / Lisans 1
PDFCupwin Lisans Indefinite2026_06_04_18_56_01_Cupwin-License-Indefinite.pdf2.3 MB
Ana Lisansörler 3
PDFISP Cupwin B.V. 022024 5 AllSig2024_03_26_13_10_55_ISP-Cupwin-B.V.-022024-5-AllSig.pdf2.1 MBPDFISP Cupwin B.V. 022024 5 AllSig2024_03_26_16_04_13_ISP-Cupwin-B.V.-022024-5-AllSig.pdf2.1 MBPDFSub Lisans Cupwin B.V. 022024 5 AllSig 12024_03_15_18_19_21_Sub-License-Cupwin-B.V.-022024-5-AllSig-1.pdf824 KB
Denetim Raporları 2
PDF2024 Mali Tablolar2025_12_24_12_45_50_2024-Financial-Statements.pdf1.7 MBPDFCupwin B.V. MA 20242025_11_12_13_58_24_Cupwin-B.V.---MA-2024.pdf157 KB
Ek Belgeler 36
PDF01.11.23 SP TAX EXTRACT TETIANA BOIKO UA2024_10_29_13_17_45_01.11.23---SP-TAX-EXTRACT---TETIANA-BOIKO---UA.pdf70 KBPDF05.08.23 SHARE TRANSFER sözleşme CUPWIN RUDLUC yöneticiler T. BOIKO COUNTERSIGNED 22025_11_05_15_47_04_05.08.23---SHARE-TRANSFER-AGREEMENT--CUPWIN----RUDLUC-DIRECTORS---T.-BOIKO---COUNTERSIGNED--2-.pdf2.7 MBPDF05.09.24 INTERNAL Kara Para Aklamayı Önleme Politikası OF çevrim içi BETTING CASINO CUPWIN İmzalı2024_10_29_13_10_40_05.09.24---INTERNAL-AML-POLICY-OF-ONLINE-BETTING---CASINO---CUPWIN---SIGNED.pdf17 MBPDF05.09.24 RECEIPT Y2024 8 TETIANA BOIKO UA EN Onaylı 07.10.242024_10_29_13_17_55_05.09.24---RECEIPT-Y2024-8----TETIANA-BOIKO---UA---EN---CERTIFIED-07.10.24.pdf2.0 MBPDF05.09.24 TAX beyan Y2024 8 TETIANA BOIKO UA EN Onaylı 07.10.242024_10_29_13_18_21_05.09.24---TAX-DECLARATION-Y2024-8----TETIANA-BOIKO---UA---EN---CERTIFIED-07.10.24.pdf7.3 MBPDF06.03.24 RECEIPT Y2024 2 TETIANA BOIKO UA EN Onaylı 18.07.242024_10_29_13_18_46_06.03.24---RECEIPT-Y2024-2----TETIANA-BOIKO---UA---EN---CERTIFIED-18.07.24.pdf2.0 MBPDF06.03.24 RECEIPT Y2024 2 TETIANA BOIKO UA EN Onaylı 18.07.24 12024_10_29_13_18_34_06.03.24---RECEIPT-Y2024-2----TETIANA-BOIKO---UA---EN---CERTIFIED-18.07.24-1-.pdf1.9 MBPDF06.03.24 TAX beyan Y2024 2 TETIANA BOIKO UA EN Onaylı 18.07.242024_10_29_13_18_59_06.03.24---TAX-DECLARATION-Y2024-2----TETIANA-BOIKO---UA---EN---CERTIFIED-18.07.24.pdf7.1 MBPDF09.11.2018 TAX ID Sertifika BOIKO TETIANA UA İmzalı2024_10_29_13_19_35_09.11.2018---TAX-ID-CERTIFICATE---BOIKO-TETIANA---UA---SIGNED.pdf205 KBPDF12.04.24 TAX beyan Y2024 3 TETIANA BOIKO UA EN Onaylı 18.07.242024_10_29_13_19_50_12.04.24---TAX-DECLARATION-Y2024-3----TETIANA-BOIKO---UA---EN---CERTIFIED-18.07.24.pdf7.1 MBPDF12.08.24 RECEIPT Y2024 7 TETIANA BOIKO UA EN Onaylı 07.10.242024_10_29_13_20_03_12.08.24---RECEIPT-Y2024-7----TETIANA-BOIKO---UA---EN---CERTIFIED-07.10.24.pdf2.0 MBPDF12.08.24 TAX beyan Y2024 7 TETIANA BOIKO UA EN Onaylı 07.10.242024_10_29_13_20_25_12.08.24---TAX-DECLARATION-Y2024-7----TETIANA-BOIKO---UA---EN---CERTIFIED-07.10.24.pdf7.2 MBPDF12.09.24 PASSPORT TETIANA BOIKO Onaylı2024_10_29_13_26_12_12.09.24---PASSPORT---TETIANA-BOIKO---CERTIFIED.pdf642 KBPDF15.07.24 RECEIPT Y2024 6 TETIANA BOIKO UA2024_10_29_13_20_35_15.07.24---RECEIPT-Y2024-6----TETIANA-BOIKO---UA.pdf74 KBPDF15.07.24 TAX beyan Y2024 6 TETIANA BOIKO UA2024_10_29_13_20_45_15.07.24---TAX-DECLARATION-Y2024-6----TETIANA-BOIKO---UA.pdf112 KBPDF16.02.24 RECEIPT Y2024 1 TETIANA BOIKO UA EN Onaylı 18.07.242024_10_29_13_20_57_16.02.24---RECEIPT-Y2024-1----TETIANA-BOIKO---UA---EN---CERTIFIED-18.07.24.pdf1.9 MBPDF16.02.24 TAX beyan Y2024 1 TETIANA BOIKO UA EN Onaylı 18.07.242024_10_29_13_21_12_16.02.24---TAX-DECLARATION-Y2024-1----TETIANA-BOIKO---UA---EN---CERTIFIED-18.07.24.pdf6.9 MBPDF16.05.24 RECEIPT Y2024 4 TETIANA BOIKO UA EN Onaylı 18.07.242024_10_29_13_21_24_16.05.24---RECEIPT-Y2024-4----TETIANA-BOIKO---UA---EN---CERTIFIED-18.07.24.pdf1.9 MBPDF16.05.24 RECEIPT Y2024 5 TETIANA BOIKO UA EN Onaylı 18.07.242024_10_29_13_21_36_16.05.24---RECEIPT-Y2024-5----TETIANA-BOIKO---UA---EN---CERTIFIED-18.07.24.pdf2.0 MBPDF16.05.24 TAX beyan Y2024 4 TETIANA BOIKO UA EN Onaylı 18.07.242024_10_29_13_22_01_16.05.24---TAX-DECLARATION-Y2024-4----TETIANA-BOIKO---UA---EN---CERTIFIED-18.07.24.pdf7.2 MBPDF17.06.24 TAX beyan Y2024 5 TETIANA BOIKO UA EN Onaylı 18.07.242024_10_29_13_22_26_17.06.24---TAX-DECLARATION-Y2024-5----TETIANA-BOIKO---UA---EN---CERTIFIED-18.07.24.pdf7.1 MBPDF2024 Management hesaplar Tronos Ltd2026_04_07_19_07_02_2024-Management-Accounts-Tronos-Ltd.pdf1.8 MBPDF231115 Payment agent sözleşme between Cupwin B.V. and Tronos LTD2026_04_07_19_06_51_231115---Payment-agent-agreement-between-Cupwin-B.V.-and-Tronos-LTD.pdf3.7 MBPDF30.06.26 MANAGEMENT hesaplar 2025 CUPWIN B.V. İmzalı2026_06_30_15_34_21_30.06.26---MANAGEMENT-ACCOUNTS-2025---CUPWIN-B.V.---SIGNED.pdf1.3 MBPDF31.01.24 RECEIPT Y2023 TETIANA BOIKO UA EN Onaylı 18.07.242024_10_29_13_22_46_31.01.24---RECEIPT-Y2023---TETIANA-BOIKO---UA---EN---CERTIFIED-18.07.24.pdf2.2 MBPDF31.01.24 TAX beyan Y2023 TETIANA BOIKO UA EN Onaylı 18.07.242024_10_29_13_23_00_31.01.24---TAX-DECLARATION-Y2023---TETIANA-BOIKO---UA---EN---CERTIFIED-18.07.24.pdf7.0 MBPDF68dbdd9743f33 Commercial Offer Fertami Cupwin2026_03_18_20_49_24_68dbdd9743f33-Commercial-Offer-Fertami-Cupwin.pdf112 KBPDF68dbdd9830b22 Compliance Hosting Facilitation sözleşme2026_03_18_20_49_53_68dbdd9830b22-Compliance-Hosting-Facilitation-agreement.pdf430 KBPDF68dbdd9b12c07 16.08.23 SLA FERTAMI2026_03_18_20_50_07_68dbdd9b12c07-16.08.23-SLA-FERTAMI.pdf4.4 MBPDFADR sözleşme Cupwin2026_05_06_13_33_44_ADR-Agreement-Cupwin.pdf589 KBPDFCUPWIN B.V.. risk Management politikalar and Procedures for kripto Use2024_10_29_13_09_26_CUPWIN-B.V..-Risk-Management-Policies-and-Procedures-for-Crypto-Use.pdf252 KBPDFFIU kayıt Cupwin2025_09_02_19_22_19_FIU-Registration-Cupwin.pdf144 KBPDFFaaliyet Durumu Beyanı2025_11_24_13_45_23_Declaration-of-Good-Standing.pdf739 KBPDFOperational el kitabı Cupwin2026_06_08_14_00_22_Operational-Manual---Cupwin.pdf17 MBPDFpng2pdf2024_10_29_13_25_52_png2pdf.pdf529 KBPDFsözleşme between Highflier B.V. and Flutter Networks B.V.2026_03_18_20_49_38_Agreement-between-Highflier-B.V.-and-Flutter-Networks-B.V..pdf740 KB
Faturalar 2
PDFFaturalar belgesi2026_05_21_15_35_55_26550532.PDF72 KBPDFFaturalar belgesi2026_06_04_13_12_44_26550532.PDF72 KB
Finansman Kaynağı 1
PDF11.04.24 SOF beyan TETIANA BOIKO CUPWIN İmzalı2024_04_11_13_36_11_11.04.24-SOF-DECLARATION-TETIANA-BOIKO-CUPWIN-SIGNED.pdf806 KB
Hisse Kayıtları 2
PDF240312 İmzalı Share sicil Cupwin B.V.2024_03_26_15_13_49_240312-SIGNED-Share-Register-Cupwin-B.V..pdf867 KBPDF240909 Onaylı kopya SHARE sicil DIV DOC Cupwin BV 22024_10_03_20_37_30_240909--CERTIFIED-COPY-SHARE-REGISTER---DIV-DOC---Cupwin-BV-2.pdf163 KB
Kuruluş Belgeleri 1
PDF230802 AOI Cupwin2024_03_15_18_14_38_230802-AOI-Cupwin.pdf931 KB
Politikalar 7
PDF01.12.25 AML CTF Politika REVISION 6 CUPWIN B.V. E İmzalı2025_12_08_13_44_17_01.12.25---AML-CTF-POLICY--REVISION-6----CUPWIN-B.V.---E-SIGNED.pdf407 KBPDF26.05.25 AML CTF Politika REV 4 CUPWIN İmzalı2025_05_28_14_52_58_26.05.25---AML-CTF-POLICY-REV-4---CUPWIN---SIGNED.pdf13 MBPDF26.05.25 AML CTF Politika REV 4 CUPWIN İmzalı2025_05_28_14_53_33_26.05.25---AML-CTF-POLICY-REV-4---CUPWIN---SIGNED.pdf13 MBPDFCUPWIN B.V. şikâyetler Handling Politika2025_11_03_13_00_21_CUPWIN-B.V.-Complaints-Handling-Policy.pdf159 KBPDFOyuncu Şikâyetleri Politikası CUPWIN B.V. version 2.02025_11_06_16_05_53_PLAYER-COMPLAINTS-POLICY-CUPWIN-B.V.-version-2.0-.pdf108 KBPDFsorumlu oyun Politika CUPWIN B.V.2025_05_28_14_53_46_RESPONSIBLE-GAMING-POLICY-CUPWIN-B.V..pdf143 KBPDFsorumlu oyun Politika CUPWIN B.V. REV 22025_11_06_16_05_43_Responsible-Gaming-Policy-CUPWIN-B.V.---REV-2-.pdf176 KB
Yetkilendirme 1
PDFYetki Yazısı Cupwin B.V2024_03_11_14_15_07_Authorization Letter - Cupwin B.V_.pdf310 KB
Yönetici Listesi 3
PDF240312 İmzalı sicil of yöneticiler Cupwin B.V.2024_03_26_15_14_03_240312-SIGNED-Register-of-Directors-Cupwin-B.V..pdf1000 KBPDF240909 Onaylı kopya sicil OF yöneticiler DIV DOC Cupwin BV2024_10_03_20_42_55_240909---CERTIFIED-COPY-REGISTER-OF-DIRECTORS---DIV-DOC---Cupwin-BV.pdf175 KBPDF251029 Stamped KvK sicil özeti Cupwin2025_11_03_12_58_17_251029---Stamped---KvK-Excerpt-Cupwin.pdf357 KB
İş Planı 2
PDF231002 İş Planı V3 Cupwin2024_03_26_15_14_39_231002-Business-Plan-V3-Cupwin.pdf609 KBPDF25.04.24 İş Planı CUPWIN B.V. WINEBET2024_08_20_20_41_26_25.04.24---BUSINESS-PLAN---CUPWIN-B.V.---WINEBET.pdf10 MB
Şirket Yapısı 1
PDF240126 İmzalı Organizational şema Cupwin B.V.2024_03_15_18_14_38_240126-SIGNED-Organizational-Chart-Cupwin-B.V..pdf992 KB