Superbet88 International N.V.

#operator
License OGL/2024/1619/0872 · Registered 15.04.24

2as of document date where no explicit date
Abelardo Dantas Alvares#personUBOsince 22.04.24
Prospera Holding Inc#holding100%since 30.11.23

History

1
Green Jade B.V.#holding100%22.09.22 – 30.11.23

4
YearRevenueNetTax
2026EUR 2.29BEUR 1.93BEUR 19.5M
2025EUR 458.0MEUR 358.5MEUR 3.6M
2024EUR 0EUR 0n/a
2023EUR 0EUR 0n/a

2
Irati Santos#personCompliance Officersince 23.01.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 16.09.22

Former

4
Glenn Rellum#personManaging Director, Non Executive Director29.05.24 – 29.05.24
Jair Toussaint#personManaging Director29.05.24 – 06.09.24
Jonathan Heymans#personManaging Director, Non Executive Director06.09.24 – 18.06.25
José Victor Valadares#personCompliance Officer26.11.24 – 05.03.26

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 20.07.23

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 01.07.24

Registered agent

Bon Bini Business Center#representative#holdingsince 23.01.25

311 active
betroia.com#domain09.04.25

Not active

30
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betvera.com#domainsuspended in registry29.04.24
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cassinopix.com#domainsuspended in registry29.04.24
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1
OGL/2024/1619/0872 Granted
Submitted: 31.05.24
Contact: Jonathan Heymans

Timeline

16.04.24 – Verification (Jemy-Ree Pilgrim)
29.07.24 – Due Diligence (Sarah Tua)
08.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Philippe Warzee)
16.08.24 – Due Diligence (Anton Axiaq)
16.08.24 – Due Diligence (Kevin Mallia)
18.10.24 – Suitability (Hilary Stewart Jones)
21.10.24 – Suitability (Simon Burden)
04.11.24 – Approval (Cedric Pietersz)
09.09.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(17)
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] PAGE 1: QUESTION 1
[Critical] Prospera Holding Inc.
[Critical] Prospera Holding Inc.
[Critical] Abelardo Dantas Alvares
[Critical] Abelardo Dantas Alvares
[Critical] Share Ledger Certification
[Critical] Director's Register
+7 more