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

F12 Gaming N.V.

#operator
License OGL/2024/245/0104 · Registered 28.12.23

1as of document date where no explicit date
Nissim Hassett#personUBO · 100%since 15.03.24

2
YearRevenueNetTax
2023EUR 46.2MEUR -2.3Mn/a
2022EUR 16.6MEUR -1.6Mn/a

3
Kevin Segredo#personManaging Director, Official Representativesince 06.08.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 30.03.24
Elite Management B.V.#representativeNominee directorsince 06.08.25

Former

2
Glenn Rellum#personManaging Director25.07.24 – 06.08.25
Jair Toussaint#personManaging Director25.07.24 – 06.08.25

3

Master licensor

Antillephone N.V.#licensor#operator#representative09.03.22 – 01.11.24

Representative

Elite Management B.V.#representativesince 29.07.25
Downtown E-Commerce Company B.V.#representative#service14.01.22 – 29.07.25

43 active
f12.bet#domain02.01.24
f12bet.cl#domain18.08.25
luva.bet#domain20.03.24

Not active

1
f12mania.com#domainsuspended in registry02.01.24

1
OGL/2024/245/0104 Granted
Submitted: 24.03.25
Contact: Tiago Almeida
Email: [email protected]

Timeline

02.01.24 – Verification (Monica Botero)
28.05.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
20.09.24 – Due Diligence (Mario Galea)
07.11.24 – Due Diligence (Philippe Warzee)
09.11.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Sarah Tua)
08.12.24 – Due Diligence (Kevin Mallia)
15.01.25 – Suitability (Hilary Stewart Jones)
15.01.25 – Suitability (Kevin Mallia)
14.02.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(15)
[Critical] Page 3 Question 17.1
[Critical] Page 6 Question 39
[Critical] Nissim Joshua Hassett
[Critical] Nissim Joshua Hassett - Criminal Record
[Critical] Tiago Jose da Silva Almeida
[Critical] Nissim Hassett - Birth Certificate
[Critical] Glenn Rellum
[Critical] Jair Toussaint
[Critical] F12 Gaming N.V. - Financial statement
[Critical] QPA/2024/00267 - Nissim Hassett - PHDF
+5 more