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

Real Sports N.V.

#operator
Registered 09.01.24

2as of document date where no explicit date
Rafael Silva#personUBO · 100%since 15.03.24
Enes Goldberg#person100%since 28.07.22

History

1
Browndown E-Commerce Company B.V.#holding100% – 28.07.22

3
Glenn Rellum#personManaging Directorsince 23.10.24
Jair Toussaint#personManaging Directorsince 23.10.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 30.03.24

2

Master licensor

Antillephone N.V.#licensor#operator#representative24.03.23 – 01.11.24

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 18.07.22

1
OGL/2024/337/0320 Rejected
Submitted: 06.11.24
Contact: Tiago Almeida
Email: [email protected]

Timeline

13.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
18.11.24 – Due Diligence (Anton Axiaq)
31.01.25 – Background Check (Anton Axiaq)
08.05.25 – Background Check (Philippe Warzee)
10.05.25 – Background Check (Anton Axiaq)
28.05.25 – Due Diligence (Sarah Tua)
31.05.25 – Due Diligence (Luca Camilleri)
18.06.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)

Checklist

(19)
[Critical] Question 39 -Email address
[Critical] Real Sport N.V. - Financial Statements
[Critical] Rafael Silva
[Critical] Rafael Silva -Birth Certificate
[Critical] Glenn Rellum -Personal History Disclosure Form
[Critical] Jair Toussaint -Personal History Disclosure Form
[Critical] QPA/2024/00279 - Rafael Silva - Adverse Media
[Critical] QPA/2024/00279 - Rafael Silva - Birth Certificate
[Critical] QPA/2024/00279 - Rafael Silva - SOW
[Critical] Financial Statements
+9 more