Breckenridge Curacao B.V.
›Company34
›Ancillary12
›Articles of Incorporation1
›Business Plan1
›Company Structure1
›Applications24
›18216
›Workfiles9
›Workfiles1
›Master Licensors1
OGL/2024/175/0182
GrantedCustomer
- Contact
- Philip Humme
- breckenridge@allyant-group.com
- Company
- Breckenridge Curacao B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification StageCritical4 items
The form has a different contact person email address in Question 39 from that of the portal administrator.
Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The Share ledger of Breckkcr S.A. is missing.
Kindly resubmit.
[Sarah Tua - 27-01-2026 08:48]
submitted through portal
The Director List of Breckkcr S.A. is missing.
Kindly resubmit.
The articles of incorporation of Breckkcr S.A. is missing.
Kindly resubmit
[Sarah Tua - 27-01-2026 08:52]
Application Due Diligence ReviewCritical6 items
The corporate structure is dated 2021. Kindly resubmit a recent (not later than 6 months) signed corporate structure.
<p>The corporate structure is dated 2021. Kindly resubmit a recent (not later than 6 months) signed corporate structure.<br></p>
The share ledger is dated 2021 and uncertified. Kindly resubmit a copy of the share ledger duly certified.
<p>The share ledger is dated 2021 and uncertified. Kindly resubmit a copy of the share ledger duly certified.<br></p>
[Sarah Tua - 29-01-2026 14:37]
Customer Reply Submitted
The director's register of the applicant company is uncertified. Kindly resubmit duly certified.
<p>The director's register of the applicant company is uncertified. Kindly resubmit duly certified.<br></p>
[Sarah Tua - 29-01-2026 14:38]
Customer Reply Done
Please submit a SOW along with certified supporting evidence in order to support the business.
<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>We need the SOW of the ubo like certified bank statements</p>
Please submit a SOW along with certified supporting evidence in order to support the business.
<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>We need the SOW of the ubo like certified bank statements</p>
Please upload a valid reference letter.
Please upload a valid reference letter.
Licensed Domains
25 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
boabet.world1 relateddeletedsince May 6, 2026Added Jul 23, 2025
play.verajohn.world3 relatedactivesince Mar 31, 2026Added Mar 31, 2026
play.intercasino.net1 relatedactivesince Mar 31, 2026Added Mar 31, 2026
play.yuugado.net1 relatedactivesince Mar 31, 2026Added Mar 31, 2026
play.casinosecret.net1 relatedactivesince Mar 31, 2026Added Mar 31, 2026
No domains match these filters.
Qualified Person
13Paul Portuguez AguilarUltimate Beneficiary OwnerActive from Feb 21, 2024
- Birth Month
- March 1975
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jose Chavarria SaxeUltimate Beneficiary OwnerActive from Feb 21, 2024
- Birth Month
- March 1968
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nathaniela KwidamaNon Executive DirectorActive from Apr 9, 2024Until Oct 1, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
Philip HummeNon Executive DirectorActive from Apr 9, 2024Until Oct 1, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
Roberto Viera MassoneCompliance OfficerActive from May 16, 2025Until Apr 9, 2026
- Birth Month
- December 1976
- Passport Country
- Uruguay
- Position
- Chief Financial Officer
Nathaniela KwidamaManaging DirectorActive from Oct 1, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Manager
Philip HummeManaging DirectorActive from Oct 1, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Manager
Paul Portuguez AguilarChief Technical OfficerActive from Oct 1, 2025
- Birth Month
- March 1975
- Passport Country
- Costa Rica
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Paul Portuguez AguilarChief Financial OfficerActive from Oct 1, 2025Until Nov 11, 2025
- Birth Month
- March 1975
- Passport Country
- Costa Rica
- Position
- Senior executive responsible for managing a company's financial activities
Jose Chavarria SaxeChief Operations OfficerActive from Nov 11, 2025
- Birth Month
- March 1968
- Passport Country
- Costa Rica
- Position
- Senior Executive responsible for operations
Enrique Berrocal SalazarChief Financial OfficerActive from Nov 15, 2025
- Birth Month
- December 1984
- Passport Country
- Costa Rica
- Position
- Senior executive responsible for managing a company's financial activities
James BartoloCompliance OfficerActive from Apr 9, 2026Until Aug 5, 2026
- Birth Month
- August 1995
- Passport Country
- Malta
- Position
- Chief Financial Officer
Tomas Chavarra MunozCompliance OfficerActive from Jul 28, 2026
- Birth Month
- December 1998
- Passport Country
- Costa Rica
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 7, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Allyant Group B.V.Official RepresentativeActive from Jan 22, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider