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Poinder B.V.
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Curaçao Files
Poinder B.V.
Oyun işletmecisi · şirket kayıt tarihi 16.03.2024 · kaynakta 1 etkin domain
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875 4
POINDER İşletme ve Şirket Bilgileri Formu V010325 İmzalı2025_11_07_13_52_33_POINDER Business and Corporate Information Form V010325 - signed.pdf486 KBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_04_17_17_35_53_Online Gaming License Application Form V011123.pdf389 KBİşletme ve Şirket Bilgileri Formu V0103252025_11_17_16_01_33_Business and Corporate Information Form V010325.pdf445 KBİşletme ve Şirket Bilgileri V0111232024_04_17_15_09_05_Business and Corporate Information V011123.pdf184 KB
875 / Lisans 1
Ana Lisansörler 1
Denetim Raporları 2
Ek Belgeler 23
01.03.24 ADDENDUM 1 TO SSLA DD 08.02.24 HIGHFLIER POINDER COUNTERSIGNED2025_08_15_09_30_56_01.03.24---ADDENDUM-1-TO-SSLA-DD-08.02.24---HIGHFLIER---POINDER---COUNTERSIGNED.pdf1.7 MB01.08.23 SERVICE sözleşme BLUE BOLE GLOBAL EDGARS RUBENBERGS COUNTERSIGNED2025_11_18_11_33_04_01.08.23---SERVICE-AGREEMENT---BLUE-BOLE-GLOBAL---EDGARS-RUBENBERGS---COUNTERSIGNED.pdf1.6 MB01.10.24 INVOICE 2024 09BB EDGARS RUBENBERGS BLUE BOLE GLOBAL2025_11_18_11_33_11_01.10.24---INVOICE-2024-09BB---EDGARS-RUBENBERGS---BLUE-BOLE-GLOBAL.pdf59 KB01.11.24 INVOICE 2024 10BB EDGARS RUBENBERGS BLUE BOLE GLOBAL2025_11_18_11_33_17_01.11.24---INVOICE-2024-10BB---EDGARS-RUBENBERGS---BLUE-BOLE-GLOBAL.pdf45 KB02.01.25 CREDIT LINE AND LOAN sözleşme E.RUBENBERGS POINDER İmzalı RUBENBERGS İmzalı2025_08_13_13_19_16_02.01.25---CREDIT-LINE-AND-LOAN-AGREEMENT---E.RUBENBERGS---POINDER---SIGNED-RUBENBERGS---signed.pdf1.7 MB02.12.24 INVOICE 2024 11BB EDGARS RUBENBERGS BLUE BOLE GLOBAL2025_11_18_11_33_23_02.12.24---INVOICE-2024-11BB---EDGARS-RUBENBERGS---BLUE-BOLE-GLOBAL.pdf58 KB03.03.26 SERVICE sözleşme POINDER B.V. ADR CURACAO B.V. COUNTERSIGNED2026_05_27_07_22_41_03.03.26---SERVICE-AGREEMENT---POINDER-B.V.---ADR-CURACAO-B.V.---COUNTERSIGNED.pdf631 KB07.01.25 banka Beyan 01.10.24 31.12.24 SWEDBANK EDGARS RUBENBERGS Onaylı 13.01.252025_11_18_11_33_44_07.01.25---BANK-STATEMENT--01.10.24-31.12.24----SWEDBANK---EDGARS-RUBENBERGS---CERTIFIED-13.01.25.pdf4.2 MB08.02.24 SSLA HIGHFLIER POINDER COUNTERSIGNED2025_08_15_09_30_41_08.02.24---SSLA---HIGHFLIER---POINDER---COUNTERSIGNED.pdf6.2 MB08.02.24 SSLA HIGHFLIER POINDER COUNTERSIGNED2025_09_29_14_39_13_08.02.24---SSLA---HIGHFLIER---POINDER---COUNTERSIGNED.pdf6.2 MB09.09.24 INTERNAL Kara Para Aklamayı Önleme Politikası OF çevrim içi BETTING CASINO POINDER İmzalı2025_04_08_10_51_25_09.09.24---INTERNAL-AML-POLICY-OF-ONLINE-BETTING-CASINO---POINDER---SIGNED.pdf17 MB1. 24.01.24 SHARE sicil POINDER İmzalı2024_10_22_17_53_42_1.-24.01.24---SHARE-REGISTER---POINDER---SIGNED.pdf785 KB1. 24.01.24 STA POINDER RUDLUC yöneticiler AGNESA KLEINE COUNTERSIGNED2024_10_22_17_53_52_1.-24.01.24---STA--POINDER----RUDLUC-DIRECTORS---AGNESA-KLEINE---COUNTERSIGNED.pdf254 KB25.08.25 MASTER sözleşme FLUTTER NETWORKS HIGHFLIER COUNTERSIGNED2025_09_29_14_39_20_25.08.25---MASTER-AGREEMENT---FLUTTER-NETWORKS---HIGHFLIER---COUNTERSIGNED.pdf740 KB7. Poinder B.V. risk Management politikalar and Procedures for kripto Use2024_10_22_17_54_01_7.-Poinder-B.V.-Risk-Management-Policies-and-Procedures-for-Crypto-Use.pdf251 KBCommercial Offer Poinder B.V. 01.09.25 fully İmzalı2025_09_29_14_39_28_Commercial-Offer---Poinder-B.V.-01.09.25-fully-signed.pdf402 KBCompliance Hosting Facilitation sözleşme Poinder B.V. 01.09.25 fully İmzalı2025_09_29_14_39_35_Compliance-Hosting-Facilitation-Agreement---Poinder-B.V.-01.09.25-fully-signed.pdf2.0 MBCredit line and loan sözleşme Onaylı2025_12_05_13_28_07_Credit-line-and-loan-agreement-Certified.pdf194 KBGoAML kayıt2025_10_31_12_41_37_GoAML-registration.pdf33 KBPOINDER B.V. OPERATIONS el kitabı İmzalı2026_06_30_13_32_03_POINDER-B.V.-OPERATIONS-MANUAL---signed.pdf644 KBPoinder BV Sertifika of Good Standing TAX Onaylı original2025_11_11_10_24_33_Poinder-BV---Certificate-of-Good-Standing-TAX-certified-original.pdf60 KBPoinder BV Sertifika of Good Standing TAX Translated2025_11_17_08_31_03_Poinder-BV---Certificate-of-Good-Standing-TAX---Translated.pdf408 KBShare transfer sözleşme Onaylı2025_12_05_13_28_15_Share-transfer-agreement-Certified.pdf1.4 MB
Faturalar 2
Finansman Kaynağı 6
07.01.25 banka Beyan 01.10.24 31.12.24 SWEDBANK EDGARS RUBENBERGS Onaylı 13.01.25 12025_03_21_10_30_49_07.01.25---BANK-STATEMENT--01.10.24-31.12.24----SWEDBANK---EDGARS-RUBENBERGS---CERTIFIED-13.01.25--1-.pdf4.2 MB14.01.25 SOW beyan EDGARS RUBENBERGS İmzalı2025_03_21_10_30_21_14.01.25---SOW-DECLARATION---EDGARS-RUBENBERGS---SIGNED.pdf913 KB14.01.25 SOW beyan form EDGARS RUBENBERGS İmzalı2025_03_21_10_30_34_14.01.25---SOW-DECLARATION-FORM---EDGARS-RUBENBERGS---SIGNED.pdf871 KB17.04.24 SOF form AGNESA KLEINE POINDER İmzalı2024_04_25_15_35_42_17.04.24-SOF-FORM-AGNESA-KLEINE-POINDER-SIGNED.pdf284 KB2021 SOF form Agnesa Kleine Poinder B.V.2024_04_23_15_24_49_2021-SOF-Form-Agnesa-Kleine-Poinder-B.V..pdf160 KBCredit line and loan sözleşme Onaylı2025_12_05_13_28_24_Credit-line-and-loan-agreement-Certified.pdf194 KB
Hisse Kayıtları 3
240124 İmzalı Share sicil Poinder B.V.2024_08_15_15_05_41_240124---SIGNED---Share-Register---Poinder-B.V..pdf446 KB240206 İmzalı Share sicil Poinder B.V.2024_04_17_12_41_50_240206-SIGNED-Share-Register-Poinder-B.V..pdf784 KBPoinder B.V. Onaylı SH sicil2025_04_07_05_30_17_Poinder-B.V.-Certified-SH-Register.pdf134 KB
Kuruluş Belgeleri 1
Politikalar 16
09.09.24 INTERNAL Kara Para Aklamayı Önleme Politikası OF çevrim içi BETTING CASINO POINDER İmzalı 1 122025_05_05_13_39_10_09.09.24---INTERNAL-AML-POLICY-OF-ONLINE-BETTING-CASINO---POINDER---SIGNED-1-12.pdf9.3 MB09.09.24 INTERNAL Kara Para Aklamayı Önleme Politikası OF çevrim içi BETTING CASINO POINDER İmzalı 13 252025_05_05_13_39_19_09.09.24---INTERNAL-AML-POLICY-OF-ONLINE-BETTING-CASINO---POINDER---SIGNED-13-25.pdf7.7 MB2024 10 22 17 54 01 7. Poinder B.V. risk Management politikalar and Procedures for kripto Use2025_08_13_13_10_56_2024-10-22-17-54-01-7.-Poinder-B.V.-Risk-Management-Policies-and-Procedures-for-Crypto-Use.pdf251 KB28.11.25 AML CTF Politika REVISION 6 POINDER B.V. E İmzalı I. HONCHARUK 1 İmzalı2025_12_12_17_00_03_28.11.25---AML-CTF-POLICY--REVISION-6----POINDER-B.V.---E-SIGNED-I.-HONCHARUK--1----signed.pdf390 KBAML CTF Politika POINDER BV2025_06_05_08_30_48_AML-CTF-Policy---POINDER-BV.pdf350 KBBilgi Güvenliği Politikası for Najahbet.com2025_08_11_16_37_13_Information-Security-Policy-for-Najahbet.com.pdf114 KBCustomer Identification and Verification Politika for Najahbet.com2025_08_11_16_35_57_Customer-Identification-and-Verification-Policy-for-Najahbet.com.pdf114 KBPOINDER B.V. Oyuncu Şikâyetleri Politikası 12025_11_05_15_31_28_POINDER-B.V.-PLAYER-COMPLAINTS-POLICY--1-.pdf90 KBPoinderBV Kara Para Aklamayı Önleme Politikası 11 2025 134503.pdf.pdf 552025_11_04_15_29_36_PoinderBV-AML-policy-11-2025-134503.pdf.pdf-55-.pdf11 MBoyuncu hesap Suspension and Closure Politika for Najahbet.com2025_08_11_16_36_25_Player-Account-Suspension-and-Closure-Policy-for-Najahbet.com.pdf123 KBoyuncu hesap and Fund Management Politika for Najahbet.com2025_08_11_16_36_12_Player-Account-and-Fund-Management-Policy-for-Najahbet.com.pdf114 KBsorumlu oyun Politika POINDER B.V.2025_05_30_11_54_31_Responsible-Gaming-Policy---POINDER-B.V..pdf148 KBsorumlu oyun Politika POINDER B.V.2025_05_30_11_54_32_Responsible-Gaming-Policy---POINDER-B.V..pdf148 KBsorumlu oyun Politika POINDER B.V. REV 22025_11_05_15_31_03_Responsible-Gaming-Policy-POINDER-B.V.---REV-2--.pdf149 KBsorumlu oyun Politika for Najahbet.com2025_08_11_16_37_41_Responsible-Gaming-Policy-for-Najahbet.com.pdf104 KBşikâyetler Handling Politika for Najahbet.com2025_08_11_16_36_51_Complaints-Handling-Policy-for-Najahbet.com.pdf112 KB
Yönetici Listesi 3
240125 İmzalı REG DIRECTOR POINDER2024_04_17_12_42_19_240125-SIGNED-REG-DIRECTOR-POINDER.pdf654 KB240125 İmzalı sicil of yöneticiler Poinder B.V.2024_08_15_15_06_06_240125---SIGNED---Register-of-Directors---Poinder-B.V..pdf516 KBPoinder B.V. güncellenmiş sicil özeti2025_04_07_05_30_29_Poinder-B.V.-Updated-Excerpt.pdf207 KB