#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Breckenridge Curacao B.V.

Gaming OperatorRegistered November 16, 2023
1
Applications
25
Domains
15
Related Entities
0
Locations

OGL/2024/175/0182

Granted
Submitted: September 11, 2024End Date: October 4, 2024

Customer

Contact
Philip Humme
Email
breckenridge@allyant-group.com
Company
Breckenridge Curacao B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Verification
RTRowenne Tweed (GCB User 4)
Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification StageCritical4 items
PAGE 6: QUESTION 39QuestionMinorDue Aug 13, 2025

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.

Submitted through portal.
Share Ledger Breckkcr S.A.Share LedgerCriticalDue Aug 13, 2024

The Share ledger of Breckkcr S.A. is missing.

Kindly resubmit.

RCL: Still missing
[Sarah Tua - 27-01-2026 08:48]
submitted through portal
Directors list Breckkcr S.A.Director's ListCriticalDue Aug 13, 2025

The Director List of Breckkcr S.A. is missing.

Kindly resubmit.

Submitted through Portal
Articles of incorporation S.A.Articles of IncorporationCriticalDue Aug 13, 2025

The articles of incorporation of Breckkcr S.A. is missing.

Kindly resubmit

RCL: Still missing
[Sarah Tua - 27-01-2026 08:52]
Application Due Diligence ReviewCritical6 items
Corporate StructureMiscellaneousLowDue Sep 24, 2024

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>

Customer Reply Updated Corporate Structure has been submitted to the portal.
Share Ledger CertificationShare LedgerLowDue Sep 24, 2024

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>

RCL: Account managers to retain all CLs relating to certification
[Sarah Tua - 29-01-2026 14:37]
Customer Reply Submitted
Director's Register CertificationDirector's ListLowDue Sep 24, 2024

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>

RCL: Account managers to retain all CLs relating to certification
[Sarah Tua - 29-01-2026 14:38]
Customer Reply Done
QPA/2024/00099 -Jose Chavarria Saxe - SOWSource of WealthCriticalDue Jun 4, 2025

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>

Customer Reply Additional SOW has been submitted.
QPA/2024/00098 - Paul Portuguez Aguilar - SOWSource of WealthCriticalDue Jun 4, 2025

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>

Customer Reply Additional SOW has been submitted.
QPA/2025/03609 - Roberto Viera Massone - Reference LetterMiscellaneousCriticalDue Jun 6, 2025

Please upload a valid reference letter.

Please upload a valid reference letter.

Customer Reply We have submitted the Letter of Engagement for the CO, since this was requested and sufficient. No reference letter from a financial institution was needed for the CO. Please advise.