F12 Gaming N.V.
›Company20
›Ancillary1
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Invoices1
›Share Ledger1
›Applications19
›10412
›Workfiles8
OGL/2024/245/0104
GrantedCustomer
- Contact
- Tiago Almeida
- f12gaming@fastmail.com
- Company
- F12 Gaming N.V.
Review Timeline
MBMonica Botero (GCB User 7)
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKevin Mallia (KM)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical9 items
The form is missing details in question 17.
Kindly fill question 17.1 and resubmit
Kindly be informed that this email tiago@egamingservices.com differs from the one that has been registered in the portal administrator f12gaming@fastmail.com
Kindly resubmit the form with the correct registered e-mail address.
Page 1: The form has an incorrect personal application number.
Kindly resubmit the form with the correct personal application form
The enclosed criminal record is expired (31 Aug 2023).
Kindly resubmit a valid/recent (within the last six months)criminal record.
Form is missing
Kindly submit the requested document
We are missing the birth certificate.
Kindly upload the requested document.
The Personal History Disclosure Form of Mr. Glenn Rellum is missing.
Kindly resubmit the requested document.
The Personal History Disclosure Form of Mr. Jair Toussaint is missing.
Kindly submit the requested document.
We are missing the Financial Statements of F12 Gaming N.V. Kindly submit the requested document.
We are missing the Financial Statements of F12 Gaming N.V. Kindly submit the requested document.
Application Due Diligence ReviewCritical6 items
The PHDF must be signed and verified digitally. Please resubmit.
<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Please sign the PHDF.</p>
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
The compliance officer, fluent in AML, is required to submit a PHDF as a key person, including a CV and relevant enclosures. No SOW required for compliance officer.
The compliance officer, fluent in AML, is required to submit a PHDF as a key person, including a CV and relevant enclosures. No SOW required for compliance officer.
Submit enhanced documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder or third parties, or an documents which show funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
Submit enhanced documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder or third parties, or an documents which show funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
Management accounts submitted show a negative share capitals and substantial dues which may not be covered by UBO assets. Please submit a detailed SOW including all UBO assets together with any loans or financial agreements considering the short falls in the company.
Management accounts submitted show a negative share capital and substantial dues which may not be covered by UBO assets. Please submit a detailed SOW including all UBO assets together with any loans or financial agreements considering the short falls in the company.
The AML policy https://f12.bet.br/modules/help/?page_id=4303is blank . Please upload an AML policy reflecting Curacao requirements.
The AML policy https://f12.bet.br/modules/help/?page_id=4303is blank . Please upload an AML policy reflecting Curacao requirements.
Licensed Domains
4 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoMarcentra Corporation N.V.
No domains match these filters.
Qualified Person
4Nissim HassettUltimate Beneficiary OwnerActive from Mar 15, 2024
- Birth Month
- March 1980
- Passport Country
- Gibraltar
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Glenn RellumManaging DirectorActive from Jul 25, 2024Until Aug 6, 2025
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Manager
Jair ToussaintManaging DirectorActive from Jul 25, 2024Until Aug 6, 2025
- Birth Month
- March 1971
- Passport Country
- Curacao
- Position
- Manager
Kevin SegredoManaging DirectorActive from Aug 6, 2025
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- Manager
Local Representative
3Downtown E-Commerce Company B.V.Official RepresentativeActive from Jan 14, 2022Until Jul 29, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Elite Management B.V.Official RepresentativeActive from Jul 29, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Kevin SegredoOfficial RepresentativeActive from Jul 29, 2025
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Mar 9, 2022Until Nov 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor