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

Betfast N.V.

#operator
Registered 03.01.24

4as of document date where no explicit date
Edivaldo Pinto Junior#personUBO · 25%since 03.01.24
Fabio Bonatto#personUBO · 25%since 03.01.24
Lucas Panzarin#personUBO · 25%since 03.01.24
Paulo Joanello#personUBO · 25%since 03.01.24

3
Glenn Rellum#personManaging Directorsince 14.08.24
Jair Toussaint#personManaging Directorsince 14.08.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 03.01.24

2

Master licensor

Antillephone N.V.#licensor#operator#representative07.09.22 – 01.11.24

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 15.03.22

1
OGL/2024/275/0333 Withdrawn
Submitted: 14.10.24
Contact: Tiago Almeida
Email: [email protected]

Timeline

13.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
23.09.24 – Due Diligence (Mario Galea)
27.02.25 – Background Check (Mario Galea)
27.02.25 – Background Check (Philippe Warzee)
18.03.25 – Background Check (Anton Axiaq)
17.04.25 – Due Diligence (Anton Axiaq)
17.04.25 – Due Diligence (Sarah Tua)
05.05.25 – Due Diligence (Kevin Mallia)
05.05.25 – Suitability (Hilary Stewart Jones)
06.05.25 – Suitability (Celine Houareau)
20.05.25 – Approval (Cedric Pietersz)

Checklist

(22)
[Critical] Page 3 Question 17.1
[Critical] Page 6 Question no.39
[Critical] Paulo Joanello - Birth Certificate
[Critical] Edivaldo Junior - Birth Certificate
[Critical] Fabio Bonatto - Birth Certificate
[Critical] Lucas Panzarin - Birth Certificate
[Critical] Edivaldo Junior - Birth Certificate
[Critical] Jair Toussaint
[Critical] Betfast N.V. - Financial Statements
[Critical] Glenn Rellum
+12 more