Sena Bet B.V.
›Company16
›Applications11
›6329
›Workfiles6
›Master Licensors1
›Policies1
OGL/2024/1246/0632
RejectedCustomer
- Contact
- Analissa Heiland
- senabet@xcm.cw
- Company
- Sena Bet B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical10 items
The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (portal administrator).
Kindly fill and sign the Declaration and resubmit the Form.
Answer is missing.
The application date must be filled and within six months of today’s date.
The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34.
Kindly change to the appointed contact person and resubmit the form.
Share ledger: Share ledger of Free Games B.V. is not uploaded.
Kindly submit document.
Directors list: Directors list for Free Games B.V. is not uploaded.
Kindly submit document.
PAGE 1: APPLICATION DATE: The application date is missing.
Kindly resubmit the forms with the correct application date.
PAGE 1: APPLICATION DATE: The application date is missing.
Kindly resubmit the forms with the correct application date.
PAGE 1: APPLICATION DATE: The application date is missing.
Kindly resubmit the forms with the correct application date.
PAGE 1: APPLICATION DATE: The application date is missing.
Kindly resubmit the forms with the correct application date.
PAGE 1: APPLICATION DATE: The application date is missing.
Kindly resubmit the forms with the correct application date.
Application Due Diligence ReviewCritical12 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p>The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p><br></p>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please provide the new passport.
Please provide the new passport.
Resubmit the share ledgers of the applicant company and of Free Games BV duly certified
Resubmit the share ledgers of the applicant company and of Free Games BV duly certified
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit a certified copy of the AIs of Free Games BV
Submit a certified copy of the AIs of Free Games BV
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as recent and certified documents which show funds owned by the company through cashflow or other means
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as recent and certified documents which show funds owned by the company through cashflow or other means
The registered domains must display the Curacao registered applicant entity details on the homepage footer, clearly indicating that the site is being operated by the Curacao registered applicant entity. Kindly amend.
The registered domains must display the Curacao registered applicant entity details on the homepage footer, clearly indicating that the site is being operated by the Curacao registered applicant entity. Kindly amend.
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
The registered domains must make a Responsible Gaming policy available to its players, and at minimum include the procedures for setting deposit/loss limits and the self-exclusion process, as well as links to problem gambling organisations. Kindly amend.
The registered domains must make a Responsible Gaming policy available to its players, and at minimum include the procedures for setting deposit/loss limits and the self-exclusion process, as well as links to problem gambling organisations. Kindly amend.
The T&Cs do not include a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs do not include a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Licensed Domains
6 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- Curaçao978 Tech N.V.
- CuraçaoAspera Operations B.V.
- CuraçaoBet N Play Solution B.V.
- CuraçaoNova Data Solutions B.V.
- CuraçaoNovi B.V.
- CuraçaoSeguri N.V.
- CuraçaoWCG B.V.
- CuraçaoWestward Way Tech N.V
- CuraçaoWin Pro Games B.V.
- CuraçaoMirage Corporation N.V.
- CuraçaoMirage Corporation N.V.
No domains match these filters.
Qualified Person
8Lorenza GodettNon Executive DirectorActive from Mar 26, 2024Until Sep 18, 2025
- Birth Month
- May 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Christopher van RosbergNon Executive DirectorActive from Mar 26, 2024Until Sep 18, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Gonzalo Perez SilvaUltimate Beneficiary OwnerActive from Apr 27, 2024
- Birth Month
- August 1980
- Passport Country
- Peru
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Pedro Britto AitkenUltimate Beneficiary OwnerActive from Apr 27, 2024
- Birth Month
- July 1977
- Passport Country
- Peru
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Walter Cortes BaldwinUltimate Beneficiary OwnerActive from Apr 27, 2024
- Birth Month
- February 1977
- Passport Country
- Peru
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- May 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Jul 14, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Apr 7, 2015
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider