Cometa Gaming N.V.

#operator
Registered 28.03.24

1as of document date where no explicit date
Vitor Oliveira Campos#personUBO · 100%since 02.08.23

3
Glenn Rellum#personManaging Directorsince 03.06.24
Jair Toussaint#personNon Executive Directorsince 04.06.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 10.07.23

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 25.10.23

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 28.03.24

30 active

Not active

3
betpremiae.io#domainsuspended in registry21.08.24
portalsbet.com#domainsuspended in registry23.08.24
turboaposta.com#domainsuspended in registry21.08.24

1
OGL/2024/1517/0836 Rejected
Submitted: 08.10.24
Contact: Glenn C. Rellum

Timeline

12.04.24 – Verification (Jemy-Ree Pilgrim)
22.08.24 – Due Diligence (Jemy-Ree Pilgrim)
22.08.24 – Due Diligence (Kevin Mallia)
28.01.25 – Suitability (Hilary Stewart Jones)
28.01.25 – Suitability (Chris Cooke)
19.02.25 – Approval (Cedric Pietersz)

Checklist

(12)
[Critical] PAGE 1: QUESTION 1
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] QPA/2024/01514 - Vitor Oliveira Campos
[Critical] Compliance officer
[Critical] Rei7 domain
[Critical] English Version
+2 more