Twicedice B.V.
›Company20
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Directors List1
›Invoices1
›Source of Funding1
›Applications19
›44815
›License1
›Workfiles7
›Master Licensors1
OGL/2024/818/0448
GrantedCustomer
- Contact
- Christine Nicholls
- twicedice@xcm.cw
- Company
- Twicedice B.V.
Review Timeline
MBMonica Botero (GCB User 7)
JMJosenne Mambre (GCB User 2)
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical10 items
Name of contact person is not the same as name of the Portal. Kindly insert the contact name and details of the person who has been registered as the portal administrator.
Name of contact person is not the same as name of the Portal. Kindly insert the contact name and details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
Missing contact Passport number. Kindly insert the contact details of the person who has been registered as the portal administrator.
Missing contact Passport number. Kindly insert the contact details of the person who has been registered as the portal administrator.
Contact person country of issue passport is missing. Kindly insert the contact details of the person who has been registered as the portal administrator.
Contact person country of issue passport is missing. Kindly insert the contact details of the person who has been registered as the portal administrator.
Contact person address is missing. Kindly insert the contact details of the person who has been registered as the portal administrator.
Contact person address is missing. Kindly insert the contact details of the person who has been registered as the portal administrator.
The Business and Corporate Information Form is missing the Company Tax ID Number. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.
The Business and Corporate Information Form is missing the Company Tax ID Number. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.
The Personal History Disclosure Form of Lorenza Godett is missing personal application number. Kindly resubmit the forms with the correct application number.
<p>The Personal History Disclosure Form of Lorenza Godett is missing personal application number. Kindly resubmit the forms with the correct application number.<br></p>
Application Due Diligence ReviewCritical8 items
Question 4 is missing. Complete and resubmit form
Question 4 is missing. Complete and resubmit form
Submit full share register with certification
Submit a full share register with certification
Local director/s to update role to executive director/s
Local director/s to update role to executive director/s
Submit FS for year ending 2023 and the latest available management accounts for 2024.
Submit FS for year ending 2023 and the latest available management accounts for 2024.
No CO appointed. Appoint a CO, fluent in AML and submit their PHDF and relevant enclosures, together with a CV and Letter of Engagement
No CO appointed. Appoint a CO, fluent in AML and submit their PHDF and relevant enclosures, together with a CV and Letter of Engagement
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
[Julienne Wilsoe - 07-08-2026 20:02]
All registered domains must be operated by the Curacao registered applicant company. Kindly amend.
All registered domains must be operated by the Curacao registered applicant company. Kindly amend.
Although the registered domains appear to implement geo-blocking, players are still allowed to register an account by choosing the Netherlands as their country of residence in the registration form. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the registered domains appear to implement geo-blocking, players are still allowed to register an account by choosing the Netherlands as their country of residence in the registration form. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Licensed Domains
8 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
9Christopher van RosbergUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher van RosbergNon Executive DirectorActive from Mar 28, 2024Until Sep 24, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettNon Executive DirectorActive from Apr 11, 2024Until Sep 24, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christine NichollsCompliance OfficerActive from Sep 24, 2025
- Birth Month
- February 1986
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Lorenza GodettOfficial RepresentativeActive from Sep 24, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher van RosbergOfficial RepresentativeActive from Sep 24, 2025Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Maksym NechyporenkoChief Technical OfficerActive from Jun 19, 2026
- Birth Month
- March 1990
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Anna DavydovaChief Financial OfficerActive from Jun 19, 2026
- Birth Month
- September 1902
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Master Licensor
1Antillephone N.V.Master LicensorActive from May 31, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Aug 14, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- XCM Group
- Business Type
- Local Representative Provider