AGClub7 Interactive B.V.

#operator
Registered 19.03.24

1as of document date where no explicit date
Ramon De Lima#personUBO · 100%since 18.11.20

2
Jonathan Heymans#personNon Executive Directorsince 26.11.24
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 03.02.22

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 08.01.21

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 20.11.20

1
OGL/2024/1148/0450 Rejected
Submitted: 05.12.24
Contact: Jonathan Heymans

Timeline

19.03.24 – Verification (Rowenne Tweed)
18.03.25 – Verification (Jemy-Ree Pilgrim)

Checklist

(13)
[Critical] Online Gaming Application Form - PAGE 1: QUESTION 1
[Critical] Online Gaming Application Form - PAGE 1: QUESTION 4
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 39
[Critical] Business and Corpporate Information Form - PAGE 1: QUESTION 1
[Critical] Business And Corporate Information Form - PAGE 1: QUESTION 4
[Critical] Jonathan Heymans
[Critical] Ramon De Lima
[Critical] Jonathan Heymans - Passport
[Critical] AGClub7 Ineractive B.V. - Financial Statement
[Critical] Ramon de Lima - Personal History Disclosure Form Page 1: Personal Application Number
+3 more