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

A3 Sports Solutions B.V.

#operator
Registered 04.03.24

3as of document date where no explicit date
Eduardo de Mendonca Rodrigues#personUBOsince 11.04.24
Rodrigo Luciano Farias de Brito#person50%since 16.03.23
Rodrigo L.F. de Brito#personUBOsince 16.03.23

1
Norine Clifton#personManaging Directorsince 24.04.24

2

Representative

Morganite Corporate Services B.V.#representativesince 16.03.23

Registered agent

Morganite Corporate Services B.V.#representativesince 16.03.23

4
betvem.com#domain22.04.24
betx77.com#domain22.04.24
marjobet.com#domain22.04.24
marjosports.com#domain22.04.24

1
OGL/2024/756/0216 Rejected
Submitted: 24.04.24
Contact: Norine Clifton
Email: [email protected]

Timeline

04.03.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
08.09.24 – Due Diligence (Anton Axiaq)
15.09.24 – Due Diligence (Kevin Mallia)
16.09.24 – Suitability (Hilary Stewart Jones)
19.09.24 – Suitability (Celine Houareau)
04.10.24 – Approval (Cedric Pietersz)

Checklist

(16)
[Critical] Question 19.1
[Critical] Question no.39
[Critical] A3 Sports Solutions B.V. - Director List
[Critical] A3 Sport Solutions B.V. - Financial Statements
[Critical] Eduardo de Mendonca Rodrigues
[Critical] Eduardo de Mendonca Rodrigues
[Critical] Corporate Structure
[Critical] Corporate Structure
[Critical] Financial Statements
[Critical] Share Ledger Certification
+6 more