Downtown Bet B.V.

#operator
Registered 11.11.24

1as of document date where no explicit date
Nomsa Sibindi#personUBO · 100%since 12.11.24

1
Michael Pieters#personManaging Director, Official Representativesince 12.11.24

2

Accountant

Jed Adminstratie#service#holdingsince 12.11.24

Law firm

ZL Attorneys at Law#service#holdingsince 12.11.24

1
downtownbet.com#domain17.11.24

1
OGL/2024/2397/1213 Rejected
Submitted: 17.11.24
Contact: Michael Pieters

Timeline

19.11.24 – Verification (Saura Maurera)

Checklist

(9)
[Critical] Online Gaming Application Form -Question 34: Name contact person
[Critical] Online Gaming Application Form -Question 36: Passport number
[Critical] Online Gaming Application Form -Question 38: Address contact person
[Critical] Online Gaming Application Form -Question 39: Email address not correct
[Critical] Online Gaming Application Form -Declaration and data privacy: Name contact person
[Critical] Online Gaming Application Form -Declaration and data privacy: Signature
[Critical] Nomsa Sibindi Personal History Disclosure Enclosures: -Birth certificate
[Critical] Nomsa Sibindi -Personal History Disclosure Enclosures: Criminal record
[Critical] Compliance Officer -Personal History Disclosure Form and Enclosures