Marcentra Corporation N.V.

#operator
License OGL/2024/234/0315 · Registered 28.12.23

2as of document date where no explicit date
Arth Pathak#personUBOsince 12.02.26
Tiago José Almeida#personUBO · 100%since 27.09.19

6
YearRevenueNetTax
2024EUR 0EUR -32KEUR 0
2023EUR 0EUR -53KEUR 0
2022EUR 0EUR -31KEUR 0
2021EUR 0EUR 0EUR 0
2020EUR 0EUR 0EUR 0
2019EUR 0EUR 0EUR 0

3
Kevin Segredo#personManaging Director, Official Representativesince 11.04.25
Moneeb Ali Jaffari#personCompliance Officersince 26.05.25
Elite Management B.V.#representativeNominee directorsince 14.07.25

Former

2
Glenn Rellum#personManaging Director05.08.24 – 11.04.25
Jair Toussaint#personManaging Director05.08.24 – 11.04.25

6

Master licensor

Antillephone N.V.#licensor#operator#representative11.11.21 – 01.11.24

Representative

Elite Management B.V.#representativesince 09.06.25
Downtown E-Commerce Company B.V.#representative#service27.09.19 – 16.04.25

Registered agent

Elite Management B.V.#representativesince 09.06.25

243 active
astrobit.com#domain02.07.25
bettorian.com#domain10.07.25
luva.bet#domain02.01.24

Not active

21
10x.bet#domainremoved from licence22.11.24
1pra1.bet#domainremoved from licence02.01.24
4play.bet#domainremoved from licence24.10.24
achei.bet#domainremoved from licence24.07.24
apostatudo.bet#domainremoved from licence29.10.24
bettigo.com#domainremoved from licence20.05.24
bingoemcasa.com#domainremoved from licence02.01.24
bro.bet#domainremoved from licence20.05.24
cwbgames.bet#domainremoved from licence25.11.24
ekolbet.com#domainremoved from licence20.05.24
facebet.com#domainremoved from licence02.01.24
girobet.com#domainremoved from licence24.01.25
jeetwinbrasil.com#domainremoved from licence20.05.24
mansaobet.com#domainremoved from licence02.01.24
maromba.bet#domainremoved from licence23.09.24
mcwesportes.com#domainremoved from licence20.05.24
minasbetesportes.com#domainremoved from licence25.11.24
rvbet.com#domainremoved from licence25.11.24
sever.casino#domainremoved from licence13.12.24
spinday.com#domainremoved from licence26.11.24
startbet.io#domainremoved from licence02.01.24

1
OGL/2024/234/0315 Granted
Submitted: 26.05.25
Contact: Tiago Almeida

Timeline

13.03.24 – Verification (Jemy-Ree Pilgrim)
08.11.24 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
12.03.25 – Background Check (Anton Axiaq)
01.04.25 – Due Diligence (Anton Axiaq)
01.04.25 – Due Diligence (Sarah Tua)
22.04.25 – Due Diligence (Kevin Mallia)
22.05.25 – Suitability (Hilary Stewart Jones)
26.05.25 – Suitability (Simon Burden)
09.07.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Denneth Isidora)

Checklist

(16)
[Critical] Question no.39
[Critical] Tiago Jose Almeida
[Critical] Company structure
[Critical] Share ledger
[Critical] Tiago José Almeida
[Critical] Glenn Cretiën Rellum
[Critical] Jaïr Almeida Toussaint
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Corporate Structure and director's register
+6 more