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

Bet77 Sports N.V.

#operator
Registered 29.12.23

1as of document date where no explicit date
Marcelo Geraldo#personUBO · 100%since 30.12.23

1
GLOBAL 77 GROUP LTD#holding100%since 30.12.23

2
Marcelo Geraldo#personNon Executive Directorsince 30.12.23
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 30.12.23

1

Master licensor

Antillephone N.V.#licensor#operator#representativesince 30.12.23

1
bet77.bet#domain30.12.23

1
OGL/2023/257/0103 Rejected
Submitted: 05.01.24
Contact: Afonso Carrelo
Email: [email protected]

Timeline

30.12.23 – Verification (Rowenne Tweed)
05.07.24 – Due Diligence (Kevin Mallia)
05.07.24 – Due Diligence (Philippe Warzee)
06.07.24 – Due Diligence (Kevin Mallia)
19.09.24 – Due Diligence (Sarah Tua)
01.10.24 – Due Diligence (Anton Axiaq)
03.10.24 – Due Diligence (Luca Camilleri)
25.11.24 – Due Diligence (Kevin Mallia)
26.11.24 – Suitability (Hilary Stewart Jones)
26.11.24 – Suitability (Celine Houareau)
10.12.24 – Approval (Cedric Pietersz)

Checklist

(24)
[Critical] PAGE 6: QUESTION 34 - QUESTION 38
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Financial Statement
[Critical] Afonso Carrelo
[Critical] Marcelo Geraldo
[Critical] Marcelo Geraldo
[Critical] Marcelo Geraldo
[Critical] Marcelo Geraldo
[Critical] Share Ledger Certification
[Critical] Director's Register
+14 more