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

Cosmos Interactive Entertainment N.V.

#operator
License OGL/2024/1748/0967 · Registered 25.04.24

2as of document date where no explicit date
Tzu-Hsuan Liao#personUBO · 100%since 26.04.24
Cosmos Company (Tower)#holding100%since 23.08.22

2
YING-TSEN LIN#personChief Operations Officersince 02.09.25
Jenny Chen-Xi Dodwell#personCompliance Officersince 02.09.25

Former

1
Glenn Rellum#personManaging Director23.07.24 – 16.09.25

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.02.23

Representative

Downtown E-Commerce Company B.V.#representative#service22.04.24 – 16.09.25

Registered agent

Downtown E-Commerce Company B.V.#representative#service22.04.24 – 16.09.25

1
cosmosbett.com#domain25.04.24

1
OGL/2024/1748/0967 Granted
Submitted: 26.11.24
Contact: Glenn C. Rellum
Email: [email protected]

Timeline

13.08.24 – Verification (Saura Maurera)
16.08.24 – Due Diligence (Kevin Mallia)
21.08.24 – Due Diligence (Philippe Warzee)
21.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Sarah Tua)
22.08.24 – Due Diligence (Kevin Mallia)
28.01.25 – Suitability (Hilary Stewart Jones)
28.01.25 – Suitability (Asha Fitzgerald)
20.02.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(11)
[Critical] QPA/2024/01671 - Tzu-Hsuan Liao - PHDF
[Critical] QPA/2024/01671 - Tzu-Hsuan Liao - SOW
[Critical] QPA/2024/01671 - Tzu-Hsuan Liao - Criminal Record
[Critical] Financial Statements
[Critical] Director's Register Certification
[Critical] Source of funds of business
[Critical] Business Plan
[Critical] Compliance Officer
[Critical] C level Management
[Critical] AML policy
+1 more