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

EDI Entertainment N.V.

#operator
Registered 19.04.24

1as of document date where no explicit date
Maxsuell Dos Reis#personUBO · 100%since 17.11.23

1
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 17.11.23

Former

2
Glenn Rellum#personNon Executive Director04.06.24 – 13.02.26
Jair Toussaint#personNon Executive Director04.06.24 – 13.02.26

1

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 25.02.24

2
OGL/2024/1680/0907 Rejected
Submitted: 04.06.24
Contact: Glenn C. Rellum
Email: [email protected]

Timeline

19.04.24 – Verification (Josenne Mambre)
25.07.24 – Due Diligence (Mario Galea)
29.07.24 – Due Diligence (Sarah Tua)
04.08.24 – Due Diligence (Anton Axiaq)
06.08.24 – Due Diligence (Kevin Mallia)
08.08.24 – Suitability (Hilary Stewart Jones)
11.08.24 – Suitability (Simon Burden)
02.09.24 – Approval (Cedric Pietersz)

Checklist

(8)
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Business Plan
[Critical] QPA/2024/01456 - Maxsuell Dos Reis - PHDF
[Critical] QPA/2024/01456 - Maxsuell Dos Reis - SOW
[Critical] QPA/2024/02124 - Glenn Rellum - PHDF
[Critical] Compliance officer
[Critical] CPF number required in registration
OGL/2024/1680/0964 New
Contact: Glenn C. Rellum
Email: [email protected]