Niollo B.V
›Company29
›Authorization1
›Company Structure1
›Applications20
›34612
›License1
›Workfiles6
2024_07_24_08_04_20_Initial Review.docx23 KB
2024_07_24_08_04_29_Initial Comments.docx60 KB
2024_07_24_08_04_36_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_07_24_08_04_44_Corporate Structure Template(.docx46 KB
2024_09_02_09_31_42_3108 Application 127 Niollo B.V Aug.docx2.4 MB
2024_09_02_09_32_11_Niollo B.V. License Conditions Matrix.docx18 KB
›Master Licensors1
OGL/2024/529/0346
GrantedSubmitted: June 27, 2024End Date: September 17, 2024
Customer
- Contact
- Philip Humme
- niollo@allyant-group.com
- Company
- Niollo B.V
Review Timeline
Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
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
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical2 items
Aikaterini IoannouMiscellaneousCriticalDue Aug 19, 2025
The form is missing
Kindly submit
Dear RCL,
Could you please check if this name is correct?
Aikaterini IoannouMiscellaneousCriticalDue Aug 18, 2025
The enclosures are not submitted.
Kindly submit.
Dear RCL,
Could you please check if this name is correct?
Application Due Diligence ReviewCritical5 items
QPA/2024/00484 - Paul Aguilar - SOWSource of WealthCriticalDue Aug 20, 2025
We would need a more detailed SOW , preferably a tax statement from the past two years.
We would need a more detailed SOW , preferably a tax statement from the past two years.
13 Aug 2025:
Dear RCL Team,
Please review the latest SOW document provided by the company and update the item.
Director's Register CertificationDirector's ListCriticalDue Aug 20, 2025
The director's register of Niollo BV is uncertified. Kindly resubmit duly certified.
<p>The director's register of Niollo BV is uncertified. Kindly resubmit duly certified.<br></p>
Dear All,
The company has submitted a certified copy of the document. This item can be closed.
Single MarketPlayer RegistrationCriticalDue Aug 19, 2025
Since the registration only allows Japanese numbers can you confirm only Japanese players allowed.
Since the registration only allows Japanese numbers can you confirm only Japanese players allowed.
13 Aug 2025:
Dear RCL Team,
Could you please review this? It appears that Japan has strict regulations and does not permit operators to offer gaming services within its jurisdiction
This has been coordinated and finalised .
English/Dutch LanguageMiscellaneousCriticalDue Aug 12, 2025
A Dutch or English version must be available.
A Dutch or English version must be available.
13 Aug 2025:
Dear RCL Team,
Could you please check this? The website is currently down.
Customer Reply
site is already available in english - screenshot attached in the enclosures
tested and confirmed .
Age VerificationPlayer RegistrationCriticalDue Aug 12, 2025
Please advise at what stage are players requested to enter date of birth
Please advise at what stage are players requested to enter date of birth
12 Aug 2025:
The Applicant has confirmed this.
Customer Reply:
At registration.
Licensed Domains
7 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
wettenlive.com
Also recorded for:
- CuraçaoDeep Dive Tech B.V
deletedsince Mar 20, 2024
Added Mar 15, 2024
bullcasino.com
Also recorded for:
- CuraçaoDeep Dive Tech B.V
deletedsince Mar 20, 2024
Added Mar 15, 2024
casinosecret.com
Also recorded for:
- CuraçaoBreckenridge Curacao B.V.
deletedsince Oct 30, 2025
Added Mar 20, 2024
No domains match these filters.
Qualified Person
18Valentina PirnauCompliance OfficerActive from Mar 15, 2024Until Mar 20, 2024
Valentina Pirnau
Compliance Officer
- Birth Month
- January 1989
- Passport Country
- Romania
- Position
- Chief Financial Officer
N/AUltimate Beneficiary OwnerActive from Mar 15, 2024Until Mar 20, 2024
N/A
Ultimate Beneficiary Owner
- Position
- Ultimate Beneficiary owner of a corporate legal entity
N/AChief Executive OfficerActive from Mar 15, 2024Until Mar 20, 2024
N/A
Chief Executive Officer
- Position
- Chief Executive Officer
Michela CuschieriCompliance OfficerActive from Mar 20, 2024Until Oct 7, 2025
Michela Cuschieri
Compliance Officer
- Birth Month
- January 1999
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialNaxxar, MaltaUnverified
Gary AurivelChief Executive OfficerActive from Mar 24, 2024Until Nov 27, 2025
Gary Aurivel
Chief Executive Officer
- Birth Month
- April 1985
- Passport Country
- France
- Position
- Chief Executive Officer
ResidentialLIMASSOL, CyprusVerified
Paul AguilarUltimate Beneficiary OwnerActive from Mar 24, 2024
Paul Aguilar
Ultimate Beneficiary Owner
- Birth Month
- March 1975
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialJaco, Costa RicaVerified
Jose Chavarria SaxeUltimate Beneficiary OwnerActive from Mar 24, 2024
Jose Chavarria Saxe
Ultimate Beneficiary Owner
- Birth Month
- March 1968
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialsur Y25 oste, Costa RicaUnverified
Glenn RellumNon Executive DirectorActive from Mar 26, 2024Until Nov 6, 2025
Glenn Rellum
Non Executive Director
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Director of a Company
Residentialx, CuracaoUnverified
Jair ToussaintNon Executive DirectorActive from Mar 26, 2024Until Oct 24, 2025
Jair Toussaint
Non Executive Director
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Mark TaylorCompliance OfficerActive from Oct 7, 2025Until Nov 27, 2025
Mark Taylor
Compliance Officer
- Birth Month
- November 1981
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialNihtitorpankuja 7 B 42 02630 ESPOO, FinlandUnverified
Nathaniela KwidamaManaging DirectorActive from Nov 20, 2025
Nathaniela Kwidama
Managing Director
- Birth Month
- October 1987
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Philip HummeManaging DirectorActive from Nov 20, 2025
Philip Humme
Managing Director
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Paul AguilarChief Technical OfficerActive from Nov 27, 2025
Paul Aguilar
Chief Technical Officer
- Birth Month
- March 1975
- Passport Country
- Costa Rica
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialJaco, Costa RicaVerified
Jose Chavarria SaxeChief Operations OfficerActive from Nov 27, 2025
Jose Chavarria Saxe
Chief Operations Officer
- Birth Month
- March 1968
- Passport Country
- Costa Rica
- Position
- Senior Executive responsible for operations
Residentialsur Y25 oste, Costa RicaUnverified
Roberto Viera MassoneCompliance OfficerActive from Nov 27, 2025Until Apr 22, 2026
Roberto Viera Massone
Compliance Officer
- Birth Month
- December 1976
- Passport Country
- Uruguay
- Position
- Chief Financial Officer
ResidentialSwieqi, MaltaUnverified
Enrique Berrocal SalazarChief Financial OfficerActive from Nov 27, 2025
Enrique Berrocal Salazar
Chief Financial Officer
- Birth Month
- December 1984
- Passport Country
- Costa Rica
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialSan Jose, Costa RicaUnverified
James BartoloCompliance OfficerActive from Apr 22, 2026Until Jul 28, 2026
James Bartolo
Compliance Officer
- Birth Month
- August 1995
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialNaxxar, MaltaUnverified
Tomas Chavarria MuñozCompliance OfficerActive from Jul 28, 2026
Tomas Chavarria Muñoz
Compliance Officer
- Birth Month
- December 1998
- Passport Country
- Costa Rica
- Position
- Chief Financial Officer
ResidentialSan Jose, Costa RicaUnverified
Local Representative
2Downtown E-commerce Company B.VOfficial RepresentativeActive from Jan 1, 2024Until Nov 6, 2025
Downtown E-commerce Company B.V
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Allyant Group B.V.Official RepresentativeActive from Nov 1, 2025
Allyant Group B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- Allyant Group B.V.
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jun 17, 2021
Gaming Services Provider N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor