Triple Bet B.V.
›Company42
›Ancillary29
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Invoices1
›Source of Funding1
›Applications13
›99111
›Workfiles7
›Master Licensors1
›Policies1
OGL/2024/1356/0991
GrantedCustomer
- Contact
- Corvin Nagtegaal
- triplebet@xcm.cw
- Company
- Triple Bet B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
JCJoann Canosa (JC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical12 items
Question 8 and 9 are not filled. Kindly fill in and resubmit the form.
Question 8 and 9 are not filled. Kindly fill in and resubmit the form.
Question 17 is not filled. No option is selected. Kindly fill in and resubmit the form.
Question 17 is not filled. No option is selected. Kindly fill in and resubmit the form.
Question 19 is not filled. No option is selected. Kindly fill in Question 19 and resubmit the form.
Question 19 is not filled. No option is selected. Kindly fill in Question 19 and resubmit the form.
Question 22 is not filled. No option is selected. Kindly fill in Question 22 and resubmit the form.
Question 22 is not filled. No option is selected. Kindly fill in Question 22 and resubmit the form.
The full name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The full name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The contact person passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
The contact person passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
Share Ledger of Wisefort Limited is missing. Kindly submit the Share Ledger.
Share Ledger of Wisefort Limited is missing. Kindly submit the Share Ledger.
Directors List of Wisefort Limited is missing. Kindly submit the Directors List.
Directors List of Wisefort Limited is missing. Kindly submit the Directors List.
A copy of Birth Certificate is missing. Kindly submit a copy of birth certificate. A birth certificate is also needed for the applications of Mountberg BV and BetPlay BV.
A true Copy of Birth Certificate is missing. Kindly submit a copy of birth certificate. A birth certificate is also needed for the applications of Mountberg BV and BetPlay BV.
The Personal History Disclosure Form and Enclosures of Analisa Heiland are missing. Kindly download and submit the form with the requested documents.
The Personal History Disclosure Form and Enclosures of Analisa Heiland are missing. Kindly download and submit the form with the requested documents.
The enclosed passport of Stein-Harald Johnsen is expired (24 Feb 2025). Kindly resubmit a valid passport.
The enclosed passport of Stein-Harald Johnsen is expired (24 Feb 2025). Kindly resubmit a valid passport.
Kindly update the Personal History Disclosure Form (question 16-19) of Stein-Harald Johnsen to match new valid passport.
Kindly update the Personal History Disclosure Form (question 16-19) of Stein-Harald Johnsen to match new valid passport.
Application Due Diligence ReviewCritical9 items
Corporate structure is unsigned. Resubmit signed by director
Corporate structure is unsigned. Resubmit signed by director
Submit FS for year ending 2023, and signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023, and signed financials in whatever form which are not older than 6 months
Local director representatives to indicate their position as executive directors
Local director representatives to indicate their position as executive directors
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Kindly submit a criminal record that is more recent than the one that was provided.
<p class="MsoNoSpacing">Kindly submit a criminal record that is more recent than the one that was provided.<o:p></o:p></p>
Please upload the requested documents in the base application so that it is approved.
Please upload the requested documents in the base application so that it is approved.
Please upload the requested documents in the base application so that it is approved.
Please upload the requested documents in the base application so that it is approved.
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
Questions 15, 16, 17, 18 and 19 of the OGLAF have not been answered. Please indicate the type of hosting, server location and platform details and resubmit.
Questions 15, 16, 17, 18 and 19 of the OGLAF have not been answered. Please indicate the type of hosting, server location and platform details and resubmit.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
14Giovanni PaticchioUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- May 1974
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Stein JohnsenNon Executive DirectorActive from Apr 29, 2024
- Birth Month
- March 1967
- Passport Country
- Norway
- Position
- Director of a Company
Christopher van RosbergNon Executive DirectorActive from Apr 29, 2024Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettNon Executive DirectorActive from Apr 29, 2024Until May 28, 2026
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Analissa HeilandNon Executive DirectorActive from Mar 24, 2025Until May 28, 2026
- Birth Month
- March 1977
- Passport Country
- Netherlands
- Position
- Director of a Company
Analissa HeilandCorporate TrusteeActive from Oct 8, 2025Until Oct 8, 2025
- Birth Month
- March 1977
- Passport Country
- Netherlands
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Analissa HeilandOfficial RepresentativeActive from Oct 8, 2025Until May 28, 2026
- Birth Month
- March 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Oct 8, 2025Until May 28, 2026
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher van RosbergOfficial RepresentativeActive from Oct 8, 2025Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Jasmina MedicChief Financial OfficerActive from Feb 20, 2026
- Birth Month
- March 1984
- Passport Country
- Slovenia
- Position
- Senior executive responsible for managing a company's financial activities
Matej KnezChief Executive OfficerActive from Feb 20, 2026
- Birth Month
- December 1984
- Passport Country
- Slovenia
- Position
- Chief Executive Officer
Menno JordaanManaging DirectorActive from May 28, 2026
- Birth Month
- March 1970
- Passport Country
- Netherlands
- Position
- Manager
Menno JordaanOfficial RepresentativeActive from May 28, 2026
- Birth Month
- March 1970
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Mark CauchiCompliance OfficerActive from Jun 18, 2026
- Birth Month
- March 1986
- Passport Country
- Malta
- Position
- Chief Financial Officer
Local Representative
2Xecutive Corporate Management B.V.Official RepresentativeActive from Apr 7, 2020Until Apr 20, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- XCM Group
- Business Type
- Local Representative Provider
Starkeast Management B.V.Official RepresentativeActive from Apr 20, 2026
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from May 31, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor