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

NGX N.V.

#operator
License OGL/2024/238/0325 · Registered 28.12.23

1as of document date where no explicit date
Djalma Júnior dos Santos#personUBO · 100%since 15.03.24

1
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 16.04.24

Former

1
Glenn Rellum#personManaging Director16.04.25 – 16.09.25

2

Master licensor

Antillephone N.V.#licensor#operator#representative14.07.22 – 17.09.24

Representative

Downtown E-Commerce Company B.V.#representative#service11.03.22 – 16.09.25

2
betcapital.com#domain02.01.24
esporte365.com#domain02.01.24

1
OGL/2024/238/0325 Granted
Submitted: 16.04.24
Contact: Tiago Almeida
Email: [email protected]

Timeline

13.03.24 – Due Diligence (Mario Galea)
17.06.24 – Due Diligence (Sarah Tua)
18.06.24 – Due Diligence (Kevin Mallia)
23.06.24 – Suitability (Hilary Stewart Jones)
24.06.24 – Suitability (Simon Burden)
05.07.24 – Approval (Cedric Pietersz)
08.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
16.09.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(7)
[Critical] Source of Funds of Business
[Critical] Structure Chart signatory
[Critical] Compliance Officer
[Critical] Management Team
[Critical] AML Procedure
[Critical] Financial Accounts
[Critical] Target Market