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

Titans Games N.V.

#operator
Registered 03.01.24

1as of document date where no explicit date
Bruno Almeida#personUBO · 100%since 15.10.21

2
Jair Toussaint#personManaging Director, Official Representativesince 07.06.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 30.03.24

Former

1
Glenn Rellum#personManaging Director, Official Representative07.06.24 – 07.06.24

2

Master licensor

Antillephone N.V.#licensor#operator#representative13.01.22 – 01.11.24

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 15.10.21

1
OGL/2024/273/0321 Rejected
Submitted: 17.06.24
Contact: Tiago Almeida
Email: [email protected]

Timeline

13.03.24 – Verification (Saura Maurera)
25.10.24 – Due Diligence (Anton Axiaq)
31.01.25 – Background Check (Anton Axiaq)
08.05.25 – Background Check (Philippe Warzee)
12.05.25 – Background Check (Anton Axiaq)
28.05.25 – Due Diligence (Sarah Tua)
31.05.25 – Due Diligence (Kevin Mallia)
03.06.25 – Suitability (Hilary Stewart Jones)
04.06.25 – Suitability (Simon Burden)
23.06.25 – Approval (Cedric Pietersz)

Checklist

(13)
[Critical] Question 39: Incorrect email address
[Critical] Bruno Almeida: Birth Certificate
[Critical] Glenn Rellum: Application date
[Critical] Jair Toussaint: Application date
[Critical] QPA/2024/00299 - Bruno Almeida - Birth Certificate
[Critical] QPA/2024/00299 - Bruno Almeida - SOW
[Critical] Director's Register
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Source of funds of business
+3 more