Betplay B.V.
›Company37
›Ancillary19
›Authorization1
›Business Plan1
›Invoices1
›Source of Funding1
›Applications16
›99013
›License1
›Workfiles7
›Master Licensors1
OGL/2024/823/0990
GrantedCustomer
- Contact
- Corvin Nagtegaal
- betplay@xcm.cw
- Company
- Betplay B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
TSThomas Southwell (TS)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical17 items
Question 8 or 9 must have at least one entry between them.
Question 8 or 9 must have at least one entry between them.
At least one option must be selected.
At least one option must be selected.
At least one option has to be selected.
At least one option has to be selected.
At least one option must be checked.
At least one option must be checked.
The online gaming application form has a different contact person than the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The online gaming application form has a different contact person than the portal administrator. Kindly change to the appointed contact person and resubmit the form.
Share ledger: We kindly request you to submit the share ledger of Wisefort Limited.
Share ledger: We kindly request you to submit the share ledger of Wisefort Limited.
Directors list: We kindly request you to submit the directors list of Wisefort Limited.
Directors list: We kindly request you to submit the directors list of Wisefort Limited.
Share ledger of Wisefort Limited is uploaded in extra documentation. Kindly resubmit in share ledger section.
Share ledger of Wisefort Limited is uploaded in extra documentation. Kindly resubmit in share ledger section.
Directors list of Wisefort Limited is uploaded in extra documentation. Kindly resubmit in Directors list section.
Directors list of Wisefort Limited is uploaded in extra documentation. Kindly resubmit in Directors list section.
The Online Gaming Application Form has a different contact person (Lorenza Godett) than that of the portal user (Corvin Nagetegaal). Kindly change to the appointed portal user and resubmit the form.
The Online Gaming Application Form has a different contact person (Lorenza Godett) than that of the portal user (Corvin Nagetegaal). Kindly change to the appointed portal user and resubmit the form.
PAGE 6: QUESTION 35: Please adapt your response to question 35 if needed according to the changes made to question 34.
PAGE 6: QUESTION 35: Please adapt your response to question 35 if needed according to the changes made to question 34.
The Personal History Disclosure Form of Giovanni Paticchio has an incorrect /missing mobile number in question 13. Kindly change to the correct mobile number and resubmit the form.
The Personal History Disclosure Form of Giovanni Paticchio has an incorrect /missing mobile number in question 13. Kindly change to the correct mobile number and resubmit the form
PAGE 6: QUESTION 36: Please adapt your response to question 36 if needed according to the changes made to question 34.
PAGE 6: QUESTION 36: Please adapt your response to question 36 if needed according to the changes made to question 34.
PAGE 6: QUESTION 37: Please adapt your response to question 37 if needed according to the changes made to question 34.
PAGE 6: QUESTION 37: Please adapt your response to question 37 if needed according to the changes made to question 34.
PAGE 6: QUESTION 38: Please adapt your response to question 38 if needed according to the changes made to question 34.
PAGE 6: QUESTION 38: Please adapt your response to question 38 if needed according to the changes made to question 34.
The personal application number is an incorrect application number. Kindly resubmit the form with the correct application number.
The personal application number is an incorrect application number. Kindly resubmit the form with the correct application number.
Directors list of Wisefort Limited is missing. Kindly submit document.
Directors list of Wisefort Limited is missing. Kindly submit document.
Application Due Diligence ReviewCritical11 items
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>
Please provide a better certified scan of your passport.
Please provide a better certified scan of your passport.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
The PHDF must be filled out, signed and verified digitally. Please resubmit
The PHDF must be filled out, signed and verified digitally. Please resubmit
Corporate structure unsigned by director. Resubmit duly signed
Corporate structure unsigned by director. Resubmit duly signed
Submit a certified copy of the AIs of Wisefort Ltd
Submit a certified copy of the AIs of Wisefort Ltd
Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months
Submit the latest available management accounts for 2024.
Local director/s to indicate their position as executive directors
Local director representatives to indicate their position as executive directors
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The PHDF must be signed and verified digitally. Please resubmit.
<p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.<o:p></o:p></p>
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
13Stein JohnsenNon Executive DirectorActive from Apr 29, 2024
- Birth Month
- March 1967
- Passport Country
- Norway
- Position
- Director of a Company
Giovanni PaticchioUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- May 1974
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher van RosbergNon Executive DirectorActive from Apr 29, 2024Until Sep 17, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettNon Executive DirectorActive from Apr 29, 2024Until Sep 17, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Christopher van RosbergManaging DirectorActive from Jun 11, 2025Until Sep 17, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Manager
Analissa HeilandOfficial RepresentativeActive from Sep 17, 2025Until May 28, 2026
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Sep 17, 2025Until May 28, 2026
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher van RosbergOfficial RepresentativeActive from Sep 17, 2025Until Dec 11, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Jasmina MedicChief Financial OfficerActive from Feb 20, 2026
- Birth Month
- March 1984
- Passport Country
- Slovenia
- Position
- Senior executive responsible for managing a company's financial activities
Matej KnezChief Executive OfficerActive from Feb 20, 2026
- Birth Month
- December 1984
- Passport Country
- Slovenia
- Position
- Chief Executive Officer
Menno JordaanManaging DirectorActive from May 28, 2026
- Birth Month
- October 1970
- Passport Country
- Netherlands
- Position
- Manager
Menno JordaanOfficial RepresentativeActive from May 28, 2026
- Birth Month
- October 1970
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Mark CauchiCompliance OfficerActive from May 28, 2026
- Birth Month
- March 1986
- Passport Country
- Malta
- Position
- Chief Financial Officer
Local Representative
2Xecutive Corporate Management B.V.Official RepresentativeActive from May 31, 2018Until Apr 20, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- XCM Group
- Business Type
- Local Representative Provider
Starkeast Management B.V.Official RepresentativeActive from Apr 20, 2026
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from May 27, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor