GolDaSorte Sports N.V.

#operator

Registered 28.12.23

1as of document date where no explicit date

Misael Machado#personUBO · 100%since 15.03.24

Jair Toussaint#personManaging Director, Official Representativesince 29.05.24

Glenn Rellum#personOfficial Representativesince 29.05.24

Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 30.03.24

Antillephone N.V.#licensor#operator#representative26.04.22 – 01.11.24

Downtown E-Commerce Company B.V.#representative#servicesince 20.12.22

goldasorte.io#domain20.02.25

OGL/2024/229/0316 Rejected

Submitted: 05.07.24

Contact: Tiago Almeida

13.03.24 – Verification (Saura Maurera)

30.10.24 – Due Diligence (Anton Axiaq)

29.12.24 – Background Check (Philippe Warzee)

31.12.24 – Background Check (Anton Axiaq)

17.02.25 – Due Diligence (Sarah Tua)

20.02.25 – Due Diligence (Luca Camilleri)

21.02.25 – Suitability (Hilary Stewart Jones)

24.02.25 – Suitability (Simon Burden)

(15)

[Critical] Glen Rellum

[Critical] GolDaSorte Sports N.V. - Financial Statements

[Critical] QPA/2024/00285 - Misael Machado - Birth Certificate

[Critical] QPA/2024/00285 - Misael Machado - Reference Letter

[Critical] QPA/2024/00285 - Misael Machado - SOW

[Critical] Compliance Officer

[Critical] Financial Statements

[Critical] Share Ledger Certification

[Critical] Director's Register

+5 more

Ownership