Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

29BET B.V.

#operator
Registered 27.02.24

1as of document date where no explicit date
Firas Kass#personUBO · 100%since 09.09.24

3
Vivian Ersilia#personManaging Directorsince 03.09.24
Aziz Salem#personCompliance Officersince 10.09.24
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 09.09.24

1

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 06.10.23

1
29bet.net#domain15.11.24

1
OGL/2024/717/1135 Rejected
Submitted: 27.09.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

27.09.24 – Verification (Kimberly De Freitas)
23.10.24 – Due Diligence (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
04.01.25 – Background Check (Anton Axiaq)
17.02.25 – Due Diligence (Anton Axiaq)
17.02.25 – Due Diligence (Sarah Tua)
19.02.25 – Due Diligence (Luca Camilleri)
19.02.25 – Suitability (Hilary Stewart Jones)
20.02.25 – Suitability (Simon Burden)
13.03.25 – Approval (Cedric Pietersz)

Checklist

(15)
[High] Online Gaming Application Form - PAGE 1: QUESTION 3
[High] Personal History Disclosure form of: Vivian Ersilia
[High] Personal History Disclosure form of: Vivian Ersilia
[High] Personal History Disclosure form of Aziz Salem
[Critical] QPA/2024/02648 - Firas Kass - SOW
[Critical] QPA/2024/02650 - Aziz Salem - Reference Letter
[Critical] QPA/2024/02650 - Aziz Salem - CV and Letter of Engagement
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] Business Plan
+5 more