Orange Entertainment B.V.
›Company30
›Articles of Incorporation1
›Business Plan1
›Company Structure1
›Invoices1
›Applications16
›48810
›License1
›Workfiles7
›Master Licensors1
OGL/2024/1111/0488
GrantedCustomer
- Contact
- Vivian Cornet
- gca.oraent@emanagement-group.com
- Company
- Orange Entertainment B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
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 ReviewCritical6 items
Personal History Disclosure Form PAGE 1: APPLICATION NUMBER: The form is missing the personal application number. Kindly resubmit the forms with the correct application number.
<div>Personal History Disclosure Form</div><div>PAGE 1: APPLICATION NUMBER: The form is missing the personal application number.</div><div>Kindly resubmit the forms with the correct application number.</div>
Personal History Disclosure Form PAGE 1: APPLICATION DATE : The form is missing the application date. Kindly resubmit the forms with the correct application date.
<div>Personal History Disclosure Form</div><div>PAGE 1: APPLICATION DATE : The form is missing the application date.</div><div>Kindly resubmit the forms with the correct application date.</div>
Personal History Disclosure Form PAGE 1: APPLICATION NUMBER : The form is missing the personal application number. Kindly resubmit the forms with the correct personal application number.
<div>Personal History Disclosure Form</div><div>PAGE 1: APPLICATION NUMBER : The form is missing the personal application number.</div><div>Kindly resubmit the forms with the correct personal application number.</div>
Personal History Disclosure Form PAGE 1: APPLICATION DATE : The form is missing the application date. Kindly resubmit the forms with the correct application date.
<div>Personal History Disclosure Form</div><div>PAGE 1: APPLICATION DATE : The form is missing the application date.</div><div>Kindly resubmit the forms with the correct application date.</div>
The Personal History Disclosure Form and Enclosures for Vivian Cornet is missing.
Kindly submit the Personal History Disclosure Form and Enclosures for Vivian Cornet.
Personal History Disclosure Form Page 2 Question 19: The form has different information on the personal information number then the enclosed passport. Kindly change to match the passport and resubmit the form.
<div>Personal History Disclosure Form </div><div>Page 2 Question 19: </div><div>The form has different information on the personal information number then the enclosed passport.</div><div>Kindly change to match the passport and resubmit the form.</div>
Application Due Diligence ReviewCritical12 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 criminal record must be certified and translated, with a copy of the original certificate uploaded.
The criminal record must be certified and translated, with a copy of the original certificate uploaded.
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.
<p class="MsoNormal">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.<o:p></o:p></p>
Kindly provide a utility bill that is no older than six months as of today.
<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<o:p></o:p></p>
Submit a certification of all the corporate bank statements submitted
Submit a certification of all the corporate bank statements submitted
Submit FS for year ending 2023
Submit FS for year ending 2023
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
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.
The registered domains must display the CGA's dynamic seal on the homepage footer. The domain watchmewin.casino does not have the seal displayed. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domains must display the CGA's dynamic seal on the homepage footer. The domain watchmewin.casino does not have the seal displayed. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
Please upload enough SOW to support all businesses and include it in your base application.
Please upload enough SOW to support all businesses and include it in your base application.
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
8Magdalena CzyszczonUltimate Beneficiary OwnerActive from Mar 21, 2024Until Jul 6, 2026
- Birth Month
- January 1991
- Passport Country
- Poland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Raoul BehrManaging DirectorActive from Mar 27, 2024Until Aug 28, 2025
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 27, 2024Until Aug 28, 2025
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Pawel PietakCompliance OfficerActive from Apr 29, 2024
- Birth Month
- March 1980
- Passport Country
- Poland
- Position
- Chief Financial Officer
Analissa HeilandManaging DirectorActive from Aug 28, 2025
- Birth Month
- February 1977
- Passport Country
- Curacao
- Position
- Manager
Lorenza GodettManaging DirectorActive from Aug 28, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Christopher Van RosbergManaging DirectorActive from Aug 28, 2025Until Dec 23, 2025
- Birth Month
- February 1983
- Passport Country
- Curacao
- Position
- Manager
Arun BoobathiUltimate Beneficiary OwnerActive from Dec 22, 2025
- Birth Month
- November 1989
- Passport Country
- India
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
2E-Management N.V.Official RepresentativeActive from Aug 10, 2021Until 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 Aug 23, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor