Brasiltech N.V.

#operator
License OGL/2024/255/0331 · Registered 29.12.23

4as of document date where no explicit date
Gustavo Ramos Sampaio#personUBOsince 10.09.25
Samuel De Oliveira Junior#personUBOsince 10.09.25
Stichting Nektar#person100%since 13.10.24
Eliyahu Hassett#personUBOsince 15.03.24

History

4
Rockstone Management Limited#holding60%30.04.24 – 13.10.24
DIGITLY HOLDINGS PTE. LTD#holding40%30.04.24 – 13.10.24
Marcelo Seiroz#personUBO · 100%15.03.24 – 11.03.25
Tiago José Almeida#personTransferred out15.03.24 – 11.03.25

4
YearRevenueNetTax
2024EUR 158KEUR -85KEUR 0
2023EUR 0EUR -22KEUR 0
2022EUR 0EUR -15Kn/a
2021EUR 0EUR -15Kn/a

5
Kevin Segredo#personManaging Director, Official Representativesince 30.07.25
Paula Fernandes#personCompliance Officersince 31.10.25
Bay Holding Pty Ltd#holdingNominee directorsince 26.02.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 09.01.24
Elite Management B.V.#representativeNominee directorsince 30.07.25

Former

1
Glenn Rellum#personManaging Director21.04.25 – 04.08.25

5

Master licensor

Antillephone N.V.#licensor#operator#representative25.10.21 – 01.11.24

Representative

Elite Management B.V.#representativesince 22.07.25
Downtown E-Commerce Company B.V.#representative#service04.11.20 – 22.07.25

Registered agent

Downtown E-Commerce Company B.V.#representative#service04.11.20 – 22.07.25

Law firm

Júlia Leite Mesquita#service#holdingsince 22.10.25

20 active

Not active

2
jogosdasorte.com#domainremoved from licence09.01.24
plugnplay.io#domainremoved from licence23.01.25

2
OGL/2024/255/0331 Granted
Submitted: 11.03.25
Contact: Tiago Almeida

Timeline

08.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
15.10.24 – Background Check (Anton Axiaq)
17.12.24 – Background Check (Philippe Warzee)
29.12.24 – Background Check (Anton Axiaq)
24.02.25 – Due Diligence (Anton Axiaq)
24.02.25 – Due Diligence (Sarah Tua)
21.04.25 – Due Diligence (Kevin Mallia)
23.04.25 – Suitability (Hilary Stewart Jones)
24.04.25 – Suitability (Celine Houareau)
06.05.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(26)
[Critical] Question 39 -Email address
[Critical] Financial Statements
[Critical] Eliyahu Hassett -Question 13: Mobile number
[Critical] Eliyahu Hassett -Birth certificate
[Critical] Marcelo Seiroz
[Critical] Tiago Jose Almeida -Question 13: Mobile number
[Critical] Marcelo Seiroz -Birth Certificate
[Critical] Taigo Almeida -Proof of Address
[Critical] Glenn Rellum -Personal History Disclosure Form
[Critical] Jair Toussaint -Personal History Disclosure Form
+16 more
CGA/2025/255/1305 Withdrawn
Submitted: 27.06.25
Contact: Tiago Almeida