Leisure Gaming N.V.

#operator
Registered 19.12.23

0as of document date where no explicit date

History

1
Enrique Dubois#personUBO · 100%25.03.24 – 25.11.25

1
I-Global Management B.V.#representativeNominee directorsince 28.02.24

Former

3
Enrique Dubois#personChief Executive Officer25.03.24 – 25.11.25
Rose-Marie Acosta#personCorporate Trustee, Non Executive Director, Official Representative25.03.24 – 25.11.25
Juan Carlos Cajal Ponte#personCompliance Officer25.03.24 – 25.11.25

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.10.23

Representative

I-Global Management B.V.#representativesince 08.02.23

Registered agent

I-Global Management B.V.#representativesince 08.02.23

1
OGL/2024/212/0577 Withdrawn
Submitted: 30.03.24
Contact: Rose-Marie Acosta

Timeline

25.03.24 – Verification (Saura Maurera)

Checklist

(13)
[Critical] Online Gaming Application Form -Page 3: Question 19.1
[Critical] Online Gaming Application Form -Page 6 Question 34: Name contact person
[Critical] Online Gaming Application Form - Page 6 Question 36: Passport number
[Critical] Online Gaming Application Form - Page 6 Question 37: Passport country of issue
[Critical] Online Gaming Application Form - Page 6 Question 38: Address contact person
[Critical] Online Gaming Application Form - Page 6 Question 39: Email address
[Critical] Online Gaming Application Form - Page 7 Declaration Data and Privacy: Name and signature not correct
[Critical] Enclosure -Source of funding
[Critical] Personal History Disclosure Form of Enrique Dubois - Application date
[Critical] Personal History Disclosure Form of Enrique Dubois -Date of Birth
+3 more