Blue Pepper B.V.
›Company48
›Ancillary25
›Business Plan1
›Share Ledger1
›Applications21
›12412
›License1
›Workfiles7
OGL/2024/351/0124
GrantedCustomer
- Contact
- Kristel Slagter
- compliance@ducat-trust.com
- Company
- Blue Pepper B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
MMMario Marques Ricardo (CGA User 60)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical1 item
The directors list is not up to date.
Kindly submit an updated directors list for Blue Pepper BV.
Application Due Diligence ReviewCritical4 items
Submit financial statements for year ending 2023.
Submit financial statements for year ending 2023.
From documents submitted, the local rep appears to be Ducat SLS BV (represented by Kristel Slagter) and not Ms Slagter in her own name. Kindly confirm. If affirmative, update question 8 of the BCI Form.
From documents submitted, the local rep appears to be Ducat SLS BV (represented by Kristel Slagter) and not Ms Slagter in her own name. Kindly confirm. If affirmative, update question 8 of the BCI Form.
A total of eleven sites are registered in the portal together with new sites included in the Business Plan of the company. Please list all sites which will be live and under the full responsibility of the company.
A total of eleven sites are registered in the portal together with new sites included in the Business Plan of the company. Please list all sites which will be live and under the full responsibility of the company.
Since the applicant has not confirmed whether funds are segregated, please upload a funds management policy clearly showing the flow of payment funds in relation to player protection LASSO including how funds are segregated from Chrysalis Ltd.
Since the applicant has not confirmed whether funds are segregated, please upload a funds management policy clearly showing the flow of payment funds in relation to player protection LASSO including how funds are segregated from Chrysalis Ltd.
OGL/2024/351/0145
NewCustomer
- Contact
- Kristel Slagter
- compliance@ducat-trust.com
- Company
- Blue Pepper B.V.
Licensed Domains
28 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
12Ilze KrilovaCompliance OfficerActive from Jan 30, 2024
- Birth Month
- April 1991
- Passport Country
- Latvia
- Position
- Chief Financial Officer
Viral JhaveriUltimate Beneficiary OwnerActive from Feb 9, 2024
- Birth Month
- February 1976
- Passport Country
- India
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Kristel SlagterNon Executive DirectorActive from Feb 9, 2024Until Oct 28, 2025
- Birth Month
- July 1976
- Passport Country
- Netherlands
- Position
- Director of a Company
Kristel SlagterChief Executive OfficerActive from Feb 9, 2024
- Birth Month
- July 1976
- Passport Country
- Netherlands
- Position
- Chief Executive Officer
Kristel SlagterOfficial RepresentativeActive from Feb 9, 2024
- Birth Month
- July 1976
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Ilze KrilovaCompliance OfficerActive from Mar 4, 2024Until Mar 4, 2024
- Birth Month
- April 1991
- Passport Country
- Latvia
- Position
- Chief Financial Officer
Matthew FrancalanzaChief Financial OfficerActive from Dec 30, 2024Until Apr 2, 2025
- Birth Month
- May 1986
- Passport Country
- Malta
- Position
- Senior executive responsible for managing a company's financial activities
Nigel CauchiChief Technical OfficerActive from Dec 30, 2024Until Apr 2, 2025
- Birth Month
- November 1980
- Passport Country
- Malta
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Nigel CauchiChief Technical OfficerActive from Mar 10, 2025Until Mar 10, 2025
- Birth Month
- November 1980
- Passport Country
- Malta
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Marlene Auria Silva NevesChief Technical OfficerActive from Mar 10, 2025
- Birth Month
- August 1973
- Passport Country
- Curacao
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Jean-Maurice Alouisir Valentin PoulinaChief Financial OfficerActive from Mar 10, 2025
- Birth Month
- February 1982
- Passport Country
- Curacao
- Position
- Senior executive responsible for managing a company's financial activities
Kristel SlagterManaging DirectorActive from Oct 28, 2025
- Birth Month
- July 1976
- Passport Country
- Netherlands
- Position
- Manager
Local Representative
4Dutch Caribbean Trust B.V.Official RepresentativeActive from Aug 3, 2018Until May 30, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- DUCAT
- Business Type
- Local Representative Provider
Dutch Caribbean Trust B.V.Official RepresentativeActive from Aug 3, 2018Until May 30, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- DUCAT
- Business Type
- Local Representative Provider
Kristel SlagterOfficial RepresentativeActive from Aug 3, 2018
- Birth Month
- July 1976
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
DUCAT SLS B.VOfficial RepresentativeActive from May 31, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- DUCAT SLS B.V
- Business Type
- Local Representative Provider
Master Licensor
2Antillephone N.V.Master LicensorActive from Oct 2, 2018
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Oct 2, 2018
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor