BitFi Capital B.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:47Z.

Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.

Field Value
Entity type B2C Operator
Record registration date in the source system 2024-04-18 19:38:59
Licence reference in the source
Active domain entries in the source 1

Domains

Domain Status Source verification flag Added Status since
webetcoin.com active 0 2024-09-10 12:17:54 since Mar 25, 2025

Licensing records

Reference Status Dates
OGL/2024/1669/1066 Rejected Submitted: May 26, 2025 End Date: October 6, 2025

OGL/2024/1669/1066: stages

Stage Date
Verification Sep 16, 2024
Verification Mar 18, 2025
Due Diligence Mar 20, 2025
Background Check Mar 26, 2025
Background Check Mar 26, 2025
Background Check Mar 26, 2025
Background Check Mar 26, 2025
Due Diligence Mar 26, 2025
Background Check Mar 26, 2025
Background Check Mar 28, 2025
Due Diligence Jun 18, 2025
Due Diligence Jun 18, 2025
Due Diligence Jun 26, 2025

Related people and organisations

Name Role Period
Yaniv Cohen Ultimate Beneficiary Owner Active from Jul 19, 2024
Yaniv Cohen Non Executive Director Active from Jul 19, 2024
Yaniv Cohen Chief Executive Officer Active from Jul 19, 2024
Yaniv Cohen Managing Director Active from Jul 19, 2024
Yaniv Cohen Founder Active from Jul 19, 2024
Andrew Coyne Compliance Officer Active from Jul 19, 2024
Rudsel Lucas Non Executive Director Active from Jul 19, 2024
Rudsel Lucas Official Representative Active from Jul 19, 2024
Rudsel Lucas Corporate Trustee Active from Jul 19, 2024
Dempel Directors B.V. Official Representative Active from Apr 15, 2024
Waaigat Directors B.V. Official Representative Active from Apr 15, 2024

Selected corporate documents

    This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.

    Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.