Leisure Gaming N.V.
OGL/2024/212/0577
WithdrawnCustomer
- Contact
- Rose-Marie Acosta
- 163041.lg@gmail.com
- Company
- Leisure Gaming N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
Compliance Checklists
Application Verification ReviewCritical13 items
The Online Gaming Application Form is missing response to Question 19.1. Kindly fill Question 19.1 and resubmit the form.
The Online Gaming Application Form is missing response to Question 19.1. Kindly fill Question 19.1 and resubmit the form.
The 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 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 passport number of the contact person 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 passport number of the contact person 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 passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The name and signature are not correct. The name must be the same as that of the portal user. Kindly fill in the name and the signature of the portal user and resubmit the Form.
The name and signature are not correct. The name must be the same as that of the portal user. Kindly fill in the name and the signature of the portal user and resubmit the Form.
Proof of how the business is being funded and by whom (Part of Question 9 in the Form) is missing. Kindly submit Proof of funding.
Proof of how the business is being funded and by whom (Part of Question 9 in the Form) is missing. Kindly submit Proof of funding.
The application date is missing. Kindly resubmit the forms with the correct application date.
The application date is missing. Kindly resubmit the forms with the correct application date.
The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
The application date is missing. Kindly resubmit the forms with the correct application date.
The application date is missing. Kindly resubmit the forms with the correct application date.
The document, Copy of Birth Certificate is missing. Kindly resubmit Copy of Birth Certificate.
The document, Copy of Birth Certificate is missing. Kindly resubmit Copy of Birth Certificate.
The bank reference document, is missing. Kindly submit a valid bank reference document
The bank reference document, is missing. Kindly submit a valid bank reference document
Qualified Person
6Rose-Marie AcostaNon Executive DirectorActive from Mar 25, 2024Until Nov 25, 2025
- Birth Month
- June 1981
- Passport Country
- Netherlands
- Position
- Director of a Company
Rose-Marie AcostaOfficial RepresentativeActive from Mar 25, 2024Until Nov 25, 2025
- Birth Month
- June 1981
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Rose-Marie AcostaCorporate TrusteeActive from Mar 25, 2024Until Nov 25, 2025
- Birth Month
- June 1981
- Passport Country
- Netherlands
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Enrique DuboisUltimate Beneficiary OwnerActive from Mar 25, 2024Until Nov 25, 2025
- Birth Month
- February 1982
- Passport Country
- Switzerland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Enrique DuboisChief Executive OfficerActive from Mar 25, 2024Until Nov 25, 2025
- Birth Month
- February 1982
- Passport Country
- Switzerland
- Position
- Chief Executive Officer
Juan Carlos Cajal PonteCompliance OfficerActive from Mar 25, 2024Until Nov 25, 2025
- Birth Month
- May 1978
- Passport Country
- Spain
- Position
- Chief Financial Officer
Local Representative
1I-Global Management B.V.Official RepresentativeActive from Feb 8, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Oct 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor