REDCOIN N.V.
›Company16
›Applications13
›108010
›Workfiles6
OGL/2024/1661/0897
NewCustomer
- Contact
- KONSTANTINOS BOFILIOS
- info@brokerstorm.com
- Company
- REDCOIN N.V.
OGL/2024/1661/1080
GrantedCustomer
- Contact
- KONSTANTINOS BOFILIOS
- info@brokerstorm.com
- Company
- REDCOIN N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical10 items
Question 4 (corporate tax ID) is missing. Question 8 is incorrect. This must be the local (Curacao) Trust service provider/proxy holder Complete and amend form and resubmit.
Question 4 (corporate tax ID) is missing. Question 8 is incorrect. This must be the local (Curacao) Trust service provider/proxy holder Complete and amend form and resubmit.
Resubmit the corporate structure signed by the director of the company. Include Subsidiary companies, if any, in the diagram.
Resubmit the corporate structure signed by the director of the company. Include Subsidiary companies, if any, in the diagram.
The applicant is required to identify a compliance officer, fluent in AML, and to submit their PHDF.
The applicant is required to identify a compliance officer, fluent in AML, and to submit their PHDF. (No SOW required)
Submit enhanced documentation showing how the company is funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
Submit enhanced documentation showing how the company is funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
Submit enhanced documentation showing how the company is funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
<p>Submit enhanced documentation showing how the company is funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.</p><p>Please upload the certified merchant statements.</p>
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The registered domain must be operated by the Curacao registered applicant entity. Kindly amend.
The registered domain must be operated by the Curacao registered applicant entity. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
Licensed Domains
5 totalNo domains match these filters.
Qualified Person
3Konstantinos BofiliosUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- January 1983
- Passport Country
- Greece
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Konstantinos BofiliosNon Executive DirectorActive from Apr 29, 2024
- Birth Month
- January 1983
- Passport Country
- Greece
- Position
- Director of a Company
Konstantinos BofiliosUltimate Beneficiary OwnerActive from Apr 29, 2024Until Apr 29, 2024
- Birth Month
- January 1983
- Passport Country
- Greece
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
1REDCOIN NVOfficial RepresentativeActive from Jul 27, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Brokerstorm
- Business Type
- Local Representative Provider