Alt.Bet. Exchange B.V.

#operator
License OGL/2024/785/0229 · Registered 05.03.24

0as of document date where no explicit date

History

7
Jonathan Heymans#personTransferred out04.10.24 – 20.08.26
Antoine Raineau#personUBO · 60%18.04.24 – 31.07.24
Laura Raineau#personUBO · 20%31.10.18 – 06.05.25
Olivier Raineau#personUBO · 20%31.10.18 – 04.10.24
Renaud Dugert#personUBO · 20%31.10.18 – 06.05.25
Christopher van Rosberg#person100%07.05.16 – 31.10.18
EXECUTIVE CORPORATE MANAGEMENT B.V.#representative#holding100%06.05.16 – 07.05.16

2
YearRevenueNetTax
2024EUR 5.1MEUR 259Kn/a
2023EUR 7.2MEUR 216Kn/a

3
Jonathan Heymans#personManaging Directorsince 20.08.26
MADALINA MARIN#personCompliance Officersince 28.05.25
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 09.06.21

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 05.01.21

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 09.06.21

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 09.06.21

Law firm

André Elzo Gosselaar LLM (civil law notary)#service#holdingsince 18.09.25

43 active
tuskcasino.com#domain26.03.24
viparabclub.com#domain26.03.24
viparabclub8.com#domain27.10.24

Not active

1
barawin.com#domainsuspended in registry11.06.25

3
OGL/2024/785/0229 Granted
Submitted: 03.10.25
Contact: Jonathan Heymans

Timeline

08.10.24 – Verification (Kimberly De Freitas)
31.10.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Desiree Francisco)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
24.08.25 – Background Check (Anton Axiaq)
26.08.25 – Due Diligence (Sarah Tua)
27.08.25 – Due Diligence (Luca Camilleri)
28.08.25 – Suitability (Hilary Stewart Jones)
06.10.25 – Approval (Cedric Pietersz)
21.10.25 – Conditionally Issued (Gisah Hollander)
16.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(22)
[Critical] Business and Corporate Information Form - PAGE 1: APPLICATION DATE
[Critical] Laura Raineau - PAGE 1: APPLICATION NUMBER
[Critical] Personal History Disclosure Form of Laura Raineau
[Critical] Renaud Dugert - Passport
[Critical] Renaud Dugert - PAGE 1: PERSONAL APPLICATION NUMBER
[Critical] Personal History Disclosure Form of Laura Raineau
[Critical] Laura Raineau - PAGE 2: QUESTION 19
[Critical] Laura Raineau - Birth Certificate
[Critical] Olivier Raineau - Birth Certificate
[Critical] Renaud Dugert - PAGE 2: QUESTION 19
+12 more
OGL/2024/785/0334 New
Contact: Jonathan Heymans
OGL/2024/785/0335 New
Contact: Jonathan Heymans