Play Smart ENT B.V.

#operator
License OGL/2024/649/0442 · Registered 09.02.24

4as of document date where no explicit date
NVMBS Holding Limited#holding100%since 09.12.24
Jani Tekoniemi#personUBOsince 15.04.24
Brice Hillen#personUBOsince 30.03.24
Nikola Trajkov#personUBOsince 30.03.24

2
YearRevenueNetTax
2022USD 0USD -41Kn/a
2021USD 0USD -191Kn/a

7
Brice Hillen#personFoundersince 30.03.24
Nikola Trajkov#personChief Executive Officer, Foundersince 30.03.24
Daniel Eskola#personNon Executive Directorsince 13.01.25
Glenn Rellum#personNon Executive Directorsince 09.10.24
Karl Buhagiar#personNon Executive Directorsince 15.01.25
Marija Rnjak#personCompliance Officersince 16.06.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 25.09.20

Former

1
Jair Toussaint#personNon Executive Director09.10.24 – 31.07.26

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 13.07.21

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 06.10.20

Registered agent

Downtown E-Commerce Company B.V.#representative#servicesince 06.10.20

97 active
cybercitycasino.com#domain05.11.25
karhusino.com#domain25.02.26
pelaanyt.com#domain30.04.25
pikapotti.com#domain05.11.25
spinni.com#domain02.09.24
taikaspini.com#domain25.02.26
vivospin.io#domain27.07.26

Not active

2
fazino.com#domainremoved from licence30.03.24
luckysands.io#domainremoved from licence30.03.24

1
OGL/2024/649/0442 Granted
Submitted: 11.08.25
Contact: Jair Almeida Toussaint

Timeline

19.03.24 – Verification (Saura Maurera)
13.02.25 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
15.04.25 – Background Check (Anton Axiaq)
29.05.25 – Due Diligence (Sarah Tua)
08.06.25 – Due Diligence (Kevin Mallia)
17.06.25 – Suitability (Hilary Stewart Jones)
19.08.25 – Approval (Hilary Stewart Jones)
19.08.25 – Approval (Cedric Pietersz)
03.10.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(50)
[Critical] Question 34 -Name contact person
[Critical] Question 36 -Passport number
[Critical] Question 37 -Country of issue passport
[Critical] Question 38 -Address contact person
[Critical] Question 39 -Email address portal user
[Critical] Declaration and Data Privacy -Name contact person
[Critical] Question 4 -Company Tax ID Number
[Critical] Downtown E-Commerce Company B.V
[Critical] Share Ledger -Castech Limited
[Critical] Directors List -Castech Limited
+40 more