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

BV Online Develop B.V.

#operator
Registered 23.04.24

1as of document date where no explicit date
Guilherme Waehneldt Rocha Pires#personUBOsince 25.04.24

3
Glenn Rellum#personManaging Directorsince 15.07.24
Jair Toussaint#personManaging Directorsince 15.07.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 25.04.24

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 22.01.24

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 28.07.23

1
OGL/2024/1715/0950 Rejected
Submitted: 15.07.24
Contact: Glenn C. Rellum
Email: [email protected]

Timeline

22.07.24 – Verification (Saura Maurera)
14.08.24 – Due Diligence (Sarah Tua)
14.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Hilary Stewart Jones)
02.09.24 – Suitability (Simon Burden)
12.09.24 – Suitability (Celine Houareau)
04.10.24 – Approval (Cedric Pietersz)

Checklist

(12)
[Critical] Page 1 Question 1
[Critical] Guilherme Waehneldt Rocha Pires - Passport
[Critical] Guilherme Waehneldt Rocha Pires - Criminal Record
[Critical] Guilherme Waehneldt Rocha Pires - Bank Reference Letter
[Critical] Guilherme Waehneldt Rocha Pires
[Critical] QPA/2024/01622 - Guilherme Waehneldt Rocha Pires - PHDF
[Critical] QPA/2024/01622 - Guilherme Waehneldt Rocha Pires - Criminal Record
[Critical] QPA/2024/01622 - Guilherme Waehneldt Rocha Pires - Reference Letter
[Critical] QPA/2024/01622 - Guilherme Waehneldt Rocha Pires - SOW
[Critical] Director's Register Certification
+2 more