Betelgeuse Entertainment B.V.
›Company27
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Applications13
›4759
›Workfiles7
›Master Licensors1
OGL/2024/1062/0475
GrantedCustomer
- Contact
- Vivian Cornet
- gca.betent@emanagement-group.com
- Company
- Betelgeuse Entertainment B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical3 items
Personal History Disclosure Form of Vivian Cornet is missing. Kindly fill in the Personal History Disclosure Form of Vivian Cornet.
Personal History Disclosure Form of Vivian Cornet is missing. Kindly fill in the Personal History Disclosure Form of Vivian Cornet.
PAGE 1: APPLICATION DATE : The application date is missing. Kindly resubmit the forms with the application date.
PAGE 1: APPLICATION DATE : The application date is missing. Kindly resubmit the forms with the application date.
PAGE 1: APPLICATION NUMBER - The application number is incorrect. Kindly resubmit the forms with the correct application number.
PAGE 1: APPLICATION NUMBER - The application number is incorrect. Kindly resubmit the forms with the correct application number.
Application Due Diligence ReviewCritical11 items
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Please upload a scan of the full passport in colour
Please upload a scan of the full passport in colour
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Kindly submit a curriculum vitae for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
- Resubmit the P&L + Balance sheet for Feb 2024 signed by the director - Submit financials in whatever form for year ending 2024
- Resubmit the P&L + Balance sheet for Feb 2024 signed by the director - Submit financials in whatever form for year ending 2024 - Submit also the FS for year ending 2023
- Resubmit the bank statements duly certified - Resubmit the balance reports confirmed and signed by the director
<p>- Resubmit the subsidiary's corporate bank statements duly certified</p><p> - Resubmit the balance reports confirmed and signed by the director</p>
Although the AML policy available on the website is very detailed, we do not recommend publishing names of employees and/or the MLRO of the company.
Although the AML policy available on the website is very detailed, we do not recommend publishing names of employees and/or the MLRO of the company.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
SOW is not valid. Please provide SOW-like certified bank statements that reflect the amount stated in the PHDF and SOW to support the business.
<p>SOW is not valid. Please provide SOW-like certified bank statements that reflect the amount stated in the PHDF and SOW to support the business.</p><p>certified SOW plus provide personal bank statement</p>
Please submit a valid certified reference letter.
<p>Please submit a valid certified reference letter.</p><p>certify the document</p>
Licensed Domains
6 totalbison.casino2 relatedactivesince Sep 17, 2025Added Apr 30, 2024
No domains match these filters.
Qualified Person
8Raoul BehrManaging DirectorActive from Mar 21, 2024Until Aug 28, 2025
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 21, 2024Until Aug 28, 2025
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Magdalena CzyszczonUltimate Beneficiary OwnerActive from Mar 21, 2024Until Aug 12, 2025
- Birth Month
- February 1991
- Passport Country
- Poland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Pawel PietakCompliance OfficerActive from Mar 21, 2024
- Birth Month
- March 1980
- Passport Country
- Poland
- Position
- Chief Financial Officer
Arun BoobathiUltimate Beneficiary OwnerActive from Jul 17, 2025
- Birth Month
- November 1989
- Passport Country
- India
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher Van RosbergManaging DirectorActive from Aug 28, 2025Until Dec 11, 2025
- Birth Month
- February 1983
- Passport Country
- Curacao
- Position
- Manager
Lorenza GodettManaging DirectorActive from Aug 28, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Analissa HeilandManaging DirectorActive from Aug 28, 2025
- Birth Month
- February 1977
- Passport Country
- Curacao
- Position
- Manager
Local Representative
2E-Management N.V.Official RepresentativeActive from Sep 29, 2022Until Jul 11, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Xecutive Corporate Management B.V.Official RepresentativeActive from Jul 11, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Oct 11, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor