Who is behind freebitco.in?
FBC B.V. in Curaçao (owner of the website FreeBitCo.in)
Source: The Netherlands Gambling Authority (KSA)https://kansspelautoriteit.nl/aanpak-misstanden/sanctiebesluiten/fbchttps://kansspelautoriteit.nl/nieuws/2024/december-0/fbc-krijgt-last-dwangsom-illegaal-aanbod/This falls into the responsibility of The Netherlands Jurisdiction.
Source: Australian Governmenthttps://www.acma.gov.au/sites/default/files/2024-12/2024.10.25%20-%20Formal%20Warning%20-%20FBC%20B.V.%20%28FreeBitco.in%29_Redacted.pdfAccording to the Commercial Register of the Curaçao Chamber of Commerce & Industry the Company is registered under the number 157945: FBC B.V.
Source: Commercial Register of the Curaçao Chamber of Commerce & Industryhttps://www.curacaochamberofcommerce.com/registry-services/registry-search/In the Commercial Register of the Curaçao Chamber of Commerce & Industry is registered under number 157945: FBC B.V.
Trade name FBC B.V.
Legal form Private Limited Liability Company
Official name FBC B.V.
Statutory seat Curaçao
Date of incorporation July 13, 2021
Date last amendment April 20, 2023
Date established July 13, 2021
Nominal Capital 1000 share(s) with a nominal value of Euro 1
Fiscal year The fiscal year is equal to the calendar year
Address Hanchi Snoa 19 Trias Building
Country Curaçao
Mailing address (same as above)
Description English 1. To internationally organize, market, promote, manage, support and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries and other interactive games.
2. The players targeted by the business of the company shall exclusively be conducted outside of Curaçao.
3. The corporation is authorized to perform everything requisite or profitable to the accomplishment of its purpose or incidental thereto or connected therewith in the widest sense of the word.
4. The corporation has no authority to invoke the annulment of legal acts performed by the corporation, which exceed the corporate objective.
Official(s)
1
Function Proxy holder
Title description Local Representative
Name TripleTrust B.V.
Registration number official 129819Source: Registry-information Internet. This document is not an excerpt in accordance with article 11 paragraph 2 of the Trade Ordinance (O.G. 2009 no. 51)
Who is the Local Representatives TripleTrust B.V. and who stands behind them?In the Commercial Register of the Curaçao Chamber of Commerce & Industry is registered under number 129819: TripleTrust
Trade name TripleTrust
Legal form Private Limited Liability Company
Official name TripleTrust B.V.
Statutory seat Curaçao
Date of incorporation July 4, 2013
Date established July 4, 2013
Nominal Capital 12 share(s) with a nominal value of Caribbean Guilder 1
Fiscal year The fiscal year is equal to the calendar year
Address Hanchi Snoa 19 Trias Building
Country Curaçao
Mailing address (same as above)
Object Trust company (International financial services)
Official(s)
1
Function Statutory director
Title description Managing Director
Name Boy Hendriks
Date of birth February 27, 1984
Place of birth Arnhem
Country of birth The Netherlands
Nationality Dutch
2
Function Statutory director
Title description Managing Director
Name Eric Bokkes
Date of birth August 31, 1971
Place of birth Rheden
Country of birth The Netherlands
Nationality Dutch
Source: Registry-information Internet. This document is not an excerpt in accordance with article 11 paragraph 2 of the Trade Ordinance (O.G. 2009 no. 51)
TripleTrust B.V. is a professional fully licensed trust company with it's head office in Curaçao
TripleTrust B.V. operates under full license issued by the Central Bank of Curaçao and Sint Maarten (CBCS), which includes periodical audits to assess procedures and filings.
Daily management is conducted by the founders of the company, mr. E. Bokkes, LL.M., who as a lawyer has very broad experience in general legal practice, and mr. J.J. Gankema , LL.M., with extensive experience in tax practice as a tax lawyer.Source: Website TripleTrust B.V.https://www.tripletrust.net/about-us/Directors in charge of TripleTrust B.V. respectively FBC B.V. (Hendriks and Bokkes)
- Boy Hendriks https://www.linkedin.com/in/boy-hendriks-3250a413/
- Eric Bokkes https://www.linkedin.com/in/eric-bokkes-9995085/
(he is very shy and has tried to delete his linkedin picture, he also works for "A Triple Attorneys" (with picture… https://www.triplea.law/attorneys-bokkes/)
- J.J. Gankema (also Jacques Gankema for "his friends") https://www.linkedin.com/in/jacques-gankema-5176576/overlay/contact-info/
Jacques is also very shy, but here is another picture of him: https://www.triplea.law/juridisch-advies-curacao/?lang=pap#iLightbox[gallery1250]/0 How to initiate a local claim against any involved party including Directors?Source: Attorney General's Office, Curaçaohttps://www.openbaarministerie.org/en/frequently-asked-questionsTo claim in a Curaçao court, you generally need a local lawyer to file a lawsuit via a bailiff for debt (Proceso Cambiario for cheques) or file an appeal/objection, serving documents to the debtor/official, who then appears in the Joint Court of Justice (Gerecht in Eerste Aanleg or appeal level), with the judge deciding based on evidence, often involving preliminary freezing orders (verbeurdverklaring) for assets if needed, following specific procedures like submitting claims for victim compensation in criminal cases.
Here's a breakdown by claim type:
1. For Debt Collection (Civil Claims):
• Hire a Lawyer: Crucial for navigating the legal system.
• Initiate Action: Your lawyer files a summons with the Joint Court of Justice (Gerecht in Eerste Aanleg).
• Bailiff Serves: A bailiff serves this summons to the debtor.
• Exchange Process (for Cheques/Notes): If claiming via cheque/promissory note, the process requires submitting the document to the Court, demanding payment within 10 days, and seeking immediate asset seizure.
• Default Judgment: If no response, you likely get a ruling in your favor.
• Contested Claims: A hearing occurs for evidence presentation.
• Asset Freezing: You can petition for prejudgment attachment (freezing) of assets if you fear they'll disappear.
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