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

Inaxis N.V.

#operator
License OGL/2024/1968/1134 · Registered 02.08.24

2as of document date where no explicit date
Muhmmad Ahsan Siddiqui#personUBO · 100%since 09.10.24
Muhammad Siddiqui#personUBOsince 30.08.24

3
Glenn Rellum#personManaging Directorsince 07.01.25
Jair Toussaint#personManaging Directorsince 07.01.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 30.08.24

1

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 30.08.24

3
rajabets.com#domain27.02.24
rajabets1.com#domain09.05.25
rajabets2.com#domain01.09.25

1
OGL/2024/1968/1134 Granted
Submitted: 21.03.25
Contact: Glenn Rellum
Email: [email protected]

Timeline

19.11.24 – Verification (Jemy-Ree Pilgrim)
19.03.25 – Due Diligence (Anton Axiaq)
28.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Sarah Tua)
28.05.25 – Due Diligence (Luca Camilleri)
06.06.25 – Suitability (Hilary Stewart Jones)
16.06.25 – Approval (Cedric Pietersz)
04.09.25 – Conditionally Issued (Gisah Hollander)
19.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(24)
[Critical] Online Gaming License Application form - PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Business and Corporate Information Form - PAGE 1: APPLICATION NUMBER
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 4
[Critical] Muhammad Siddiqui - PAGE 2: QUESTION 13
[Critical] Muhammad Siddiqui - Criminal record
[Critical] Muhammad Siddiqui - Reference
[Critical] Personal History Disclosure Form - Glenn Rellum
[Critical] Personal History Disclosure Form - Jaïr Toussaint
[Critical] Online Gaming License Application form - PAGE 6: QUESTION 34
[Critical] Online Gaming License Application form -PAGE 6: QUESTION 35
+14 more