Trust & Safety Corp. B.V.

#operator
Registered 21.03.24

2as of document date where no explicit date
Alexandre Rivero de Souza#personUBO · 50%since 15.11.19
Eduardo Bomfim Barreira#personUBO · 50%since 15.11.19

2
YearRevenueNetTax
2022EUR 9KEUR -23KEUR 0
2021EUR 0EUR -31KEUR 0

2
Lorenza Godett#personNon Executive Directorsince 28.03.24
Xecutive Corporate Management B.V.#representativeNominee directorsince 29.04.24

Former

1
Christopher van Rosberg#personNon Executive Director28.03.24 – 16.12.25

2

Master licensor

Antillephone N.V.#licensor#operator#representativesince 31.05.21

Registered agent

Xecutive Corporate Management B.V.#representativesince 29.04.24

1
OGL/2024/1244/0744 Rejected
Submitted: 29.04.24
Contact: Lorenza Godett

Timeline

28.03.24 – Verification (Saura Maurera)

Checklist

(10)
[Critical] Online Gaming Application Form -Application date
[Critical] Online Gaming Application Form -Question 34: Name contact person
[Critical] Online Gaming Application Form -Question 36: Passport number
[Critical] Online Gaming Application Form -Declaration and Data Privacy: Name and signature
[Critical] Alexandre Rivero de Souza -Birth certificate
[Critical] Alexandre Rivero de Souza -Source of Wealth
[Critical] Eduardo Bomfim Barreira Personal History Disclosure Form: -Proof of address
[Critical] Lorenza Godett -Personal History Disclosure Form: Application date
[Critical] Lorenza Godett
[Critical] Analisa Heiland -Personal History Disclosure Form and Enclosures