Twins Games N.V.
›Company16
›Applications16
›91711
›Workfiles6
›Master Licensors1
OGL/2024/1681/0917
GrantedCustomer
- Contact
- Glenn C. Rellum
- twinsgames-gm-clients@decc-management.com
- Company
- Twins Games N.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical2 items
The name and contact details are incorrect
Kindly re-submit the form with the correct name and contact details of the registered portal administrator.
Document is missing
Kindly submit the requested document
Application Due Diligence ReviewCritical10 items
Question 1 (Brand name) is missing and question 4 (Tax ID) is incorrect. Kindly update the form accordingly and resubmit.
Question 1 (Brand name) is missing and question 4 (Tax ID) is incorrect. Kindly update the form accordingly and resubmit.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
Uploaded director's register is still uncertified. Please reupload a certified copy of the director's register
Application states that BRL currency is accepted though site is focused on Chile and Ecuador, please elaborate further.
Application states that BRL currency is accepted though site is focused on Chile and Ecuador, please elaborate further.
Company details to be included in Terms and conditions
Company details to be included in Terms and conditions
Please include Curacao and Netherlands to restricted country.
Please include Curacao and Netherlands to restricted country.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
Please upload a certified utility bill on your name
Please upload a certified utility bill on your name
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
4Thiago Lima RochaUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- May 1989
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Glenn RellumManaging DirectorActive from Aug 8, 2024
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Manager
Jair ToussaintManaging DirectorActive from Aug 8, 2024Until Oct 22, 2025
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Manager
Luiz Emmanuel JuniorCompliance OfficerActive from Nov 26, 2024
- Birth Month
- August 1993
- Passport Country
- Brazil
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Mar 21, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Downtown E-Commerce Company B.V.Official RepresentativeActive from Nov 17, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider