Superstars Entertainment B.V.
›Company21
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Share Ledger1
›Applications17
›54711
›Workfiles8
›Master Licensors1
OGL/2024/1296/0547
GrantedCustomer
- Contact
- Willem Mink
- se@viraemanagement.com
- Company
- Superstars Entertainment B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical4 items
The brand name is missing.
Kindly fill the brand name and resubmit the form
The contact full name is missing.
Kindly fill the contact person full name (same as the portal user) and resubmit the form.
The passport number of the contact person is missing.
Kindly fill the passport number and resubmit the form.
The Online gaming application form must have the Declaration and Data Privacy named and signed by the contact person (portal user).
Kindly correct the Declaration and resubmit the Form.
Application Due Diligence ReviewCritical6 items
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The corporate account statement submitted is uncertified. Resubmit duly certified.
The corporate account statement submitted is uncertified. Resubmit duly certified by a warranted professional such as an accountant/lawyer/notary.
It was noted that the company details are not visible in the footer of the registered domains and in the T&Cs. Kindly rectify. Furthermore, the domain fazobetai.com makes reference to a Brazil registered company "Lindau Gaming Brasil AS". Kindly clarify which company controls the domain and rectify accordingly.
It was noted that the company details are not visible in the footer of the registered domains and in the T&Cs. Kindly rectify. Furthermore, the domain fazobetai.com makes reference to a Brazil registered company "Lindau Gaming Brasil AS". Kindly clarify which company controls the domain and rectify accordingly.
The AML policy must adhere to Curacao AML laws. Kindly rectify.
The AML policy must adhere to Curacao AML laws. Kindly rectify.
It was noted that the registered domains do not apply any IP blocking to residents from the Netherlands. Furthermore, one of the registered domains does not have a prohibited jurisdictions list available in the T&Cs. At minimum, residents from Curacao, the Netherlands, US, sanctioned countries and FATF blacklisted countries must not be allowed to register an account.
It was noted that the registered domains do not apply any IP blocking to residents from the Netherlands. Furthermore, one of the registered domains does not have a prohibited jurisdictions list available in the T&Cs. At minimum, residents from Curacao, the Netherlands, US, sanctioned countries and FATF blacklisted countries must not be allowed to register an account.
Licensed Domains
25 totalNo domains match these filters.
Qualified Person
7Carla Isabel Gomes Da Silva ReisUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- August 1979
- Passport Country
- Portugal
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Carla Isabel Gomes Da Silva ReisChief Executive OfficerActive from Mar 25, 2024
- Birth Month
- August 1979
- Passport Country
- Portugal
- Position
- Chief Executive Officer
Veysel DemirOfficial RepresentativeActive from Apr 28, 2024
- Birth Month
- March 1988
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Rodrigo Da Silva Goncalves TaveiraChief Executive OfficerActive from Apr 28, 2024Until Nov 13, 2025
- Birth Month
- December 1994
- Passport Country
- Portugal
- Position
- Chief Executive Officer
Daniela Marquez GomezChief Executive OfficerActive from Apr 28, 2024Until Nov 13, 2025
- Birth Month
- March 1991
- Passport Country
- Portugal
- Position
- Chief Executive Officer
Eduardo Tavares Pinto De FigueiredoChief Executive OfficerActive from Apr 28, 2024Until Sep 17, 2025
- Birth Month
- July 1994
- Passport Country
- Portugal
- Position
- Chief Executive Officer
Daniela Marquez GomezCompliance OfficerActive from Nov 13, 2025
- Birth Month
- March 1991
- Passport Country
- Portugal
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jun 19, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Virae Management B.V.Official RepresentativeActive from Mar 31, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider