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

C.E. International B.V.

#operator
Registered 25.03.24

1as of document date where no explicit date
German Segura Vasquez#personUBOsince 25.03.24

1
German Segura Vasquez#personManaging Director, Official Representativesince 25.03.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 18.08.23
Gaming Services Provider N.V.#licensor#operatorsince 18.08.23

Representative

Dutch Antilles Management N.V.#representativesince 23.12.22

2
betplay.bet#domain25.03.24
bigroda.bet#domain25.03.24

1
OGL/2024/1395/0605 Rejected
Submitted: 26.03.24
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

25.03.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
16.09.24 – Due Diligence (Kevin Mallia)
24.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Celine Houareau)
21.10.24 – Approval (Cedric Pietersz)

Checklist

(12)
[Critical] PAGE 1: QUESTION 3
[Critical] PAGE 3: QUESTION 17
[Critical] German Segura Vasquez
[Critical] QPA/2024/00584 - German Segura Vasquez - Proof of Address
[Critical] QPA/2024/00584 - German Segura Vasquez - Reference Letter and Sow
[Critical] Corporate Structure
[Critical] Director's Register Certification
[Critical] Business Plan - organisational structure
[Critical] Financial Statements
[Critical] Source of funds of business
+2 more