Betpix N.V.

#operator
Registered 01.02.24

1as of document date where no explicit date
Jose Da Rocha Neto#personUBO · 100%since 22.04.24

3
Jair Toussaint#personManaging Directorsince 16.07.24
Jonathan Heymans#personManaging Directorsince 06.05.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 22.04.24

Former

1
Glenn Rellum#personManaging Director16.07.24 – 06.05.25

4

Master licensor

Antillephone N.V.#licensor#operator#representative26.08.22 – 30.09.24

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 05.03.25
Downtown E-Commerce Company B.V.#representative#service03.03.17 – 06.05.25

Registered agent

Downtown E-Commerce Company B.V.#representative#service03.03.17 – 06.05.25

10 active

Not active

1
vdb1.oi#domainremoved from licence01.08.24

1
OGL/2024/582/0441 Withdrawn
Submitted: 16.07.25
Contact: Jair Almeida Toussaint

Timeline

22.07.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Shamira Leolina)
14.04.25 – Verification (Saura Maurera)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
26.08.25 – Verification (Marilisa Mathew)
26.08.25 – Due Diligence (Marilisa Mathew)
26.08.25 – Due Diligence (Luca Camilleri)
26.08.25 – Suitability (Luca Camilleri)
26.08.25 – Suitability (Hilary Stewart Jones)
05.09.25 – Due Diligence (Luca Camilleri)
09.09.25 – Suitability (Hilary Stewart Jones)
02.10.25 – Approval (Hilary Stewart Jones)
03.10.25 – Approval (Cedric Pietersz)

Checklist

(15)
[Critical] Jair Toussaint: Passport
[Critical] Jair Toussaint: Criminal Record
[Critical] Jair Toussaint: Proof Of Address
[Critical] Jonathan Heymans -Personal History Disclosure (Short) Form
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Compliance officer
[Critical] business plan - financial projections
[Critical] QPA/2024/01501 - Jose Da Rocha Neto - Proof of address
+5 more