Palpite Na Rede Gaming Solutions N.V.
OGL/2024/302/0323
RejectedCustomer
- Contact
- Tiago Almeida
- palpite_na_rede@fastmail.com
- Company
- Palpite Na Rede Gaming Solutions N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification StageCritical4 items
Personal History Disclosure Form: The Personal History Disclosure Form and enclosures of Tiago Almeida is missing. Kindly submit the Personal History Disclosure Form of Tiago Almeida.
<div>Personal History Disclosure Form:</div><div>The Personal History Disclosure Form and enclosures of Tiago Almeida is missing.</div><div>Kindly submit the Personal History Disclosure Form of Tiago Almeida.</div>
Personal History Disclosure Form: The Personal History Disclosure Form of Glenn Rellum. Kindly submit the Personal History Disclosure Form of Glenn Rellum.
<div>Personal History Disclosure Form:</div><div>The Personal History Disclosure Form of Glenn Rellum.</div><div>Kindly submit the Personal History Disclosure Form of Glenn Rellum.</div>
Personal History Disclosure Form: The Personal History Disclosure Form of Jaïr Toussaint. Kindly submit Personal History Disclosure Form of Jaïr Toussaint.
<div>Personal History Disclosure Form:</div><div>The Personal History Disclosure Form of Jaïr Toussaint.</div><div>Kindly submit Personal History Disclosure Form of Jaïr Toussaint.</div>
Personal History Disclosure Form for Kevin Segredo is missing. Please submit a personal history disclosure form for Kevin Segredo.
Personal History Disclosure Form for Kevin Segredo is missing. Please submit a personal history disclosure form for Kevin Segredo.
Local Representative
2Downtown E-Commerce Company B.V.Official RepresentativeActive from May 18, 2021Until Feb 5, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Kevin SegredoOfficial RepresentativeActive from Feb 5, 2025
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Feb 16, 2022Until Nov 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Qualified Person
1Bruno Miguel CostaUltimate Beneficiary OwnerActive from Mar 15, 2024
- Birth Month
- October 1979
- Passport Country
- Portugal
- Position
- Ultimate Beneficiary owner of a corporate legal entity