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

CBS Global N.V.

#operator
License OGL/2024/1402/0662 · Registered 25.03.24

4as of document date where no explicit date
Jose Welingthon Balbuena#personUBO · 100%since 27.03.24
Jose Welingthon Balbuena Toribio#person21.5%since 04.07.23
Alexander James Dowd#person25%since 08.06.23
Dowd International Ltd#holding25%since 24.11.22

History

1
Jose Balbuena Toribo#personTransferred out27.03.24 – 27.06.25

2
Dutch Antilles Management N.V.#representativeNominee directorsince 24.11.22
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 23.03.24

Former

2
Boy Hendriks#personNon Executive Director28.03.24 – 15.06.25
Derek Hendriks#personCompliance Officer26.07.24 – 17.03.25

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 30.01.24

Representative

Ecorpp Management N.V.#operator#representative#service23.03.24 – 10.06.25

30 active

Not active

3
cryptobetsports.com#domainremoved from licence27.03.24
cryptobetsports.online#domainremoved from licence27.03.24
lobby-cryptobetsports.com#domainremoved from licence12.08.24

1
OGL/2024/1402/0662 Granted
Submitted: 29.05.24
Contact: Boy Hendriks
Email: [email protected]

Timeline

27.03.24 – Verification (Desiree Francisco)
30.05.24 – Due Diligence (Mario Galea)
17.06.24 – Due Diligence (Sarah Tua)
21.06.24 – Due Diligence (Kevin Mallia)
21.06.24 – Due Diligence (Sarah Tua)
27.06.24 – Suitability (Hilary Stewart Jones)
28.06.24 – Suitability (Simon Burden)
05.07.24 – Approval (Cedric Pietersz)
08.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
08.10.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(4)
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Source of Funds of Business
[Critical] QPA/2024/00742 - Jose Balbuena Toribo - PHDF (removed)