Betrust Entertainment B.V.
›Company22
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Source of Funding1
›Applications19
›43813
›License1
›Workfiles7
›Master Licensors1
OGL/2024/888/0438
GrantedCustomer
- Contact
- Analissa Heiland
- betrust@xcm.cw
- Company
- Betrust Entertainment B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
JMJosenne Mambre (GCB User 2)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical5 items
The application date is missing.
Kindly fill in and resubmit the form with the correct application date.
The application date is missing.
The application date is missing. Kindly fill in and resubmit the form with the correct application date.
The application date is missing.
Kindly fill in resubmit the form with the correct application date.
The application date is missing.
Kindly resubmit the form with the correct application date.
The application date is missing. Kindly resubmit the forms with the correct application date.
The application date is missing. Kindly resubmit the forms with the correct application date.
Application Due Diligence ReviewCritical7 items
Please submit more certified supporting evidence in order to support the business.
Please submit more certified supporting evidence in order to support the business.
Please submit more certified supporting evidence in order to support the business.
Please submit more certified supporting evidence in order to support the business.
The share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
[Mario Marques Ricardo - 07-08-2026 22:51]
A CO is required to be appointed. Appoint a CO, and submit their PHDF as a key person, including also their CV and letter of engagement (No SOW required)
A CO is required to be appointed. Appoint a CO, and submit their PHDF as a key person, including also their CV and letter of engagement (No SOW required)
[Mario Marques Ricardo - 07-08-2026 22:52]
Nevadawin.com has a Kahnawake License. A Curacao company may not hold a license in a foreign country.
Nevadawin.com has a Kahnawake License. A Curacao company may not hold a license in a foreign country.
[Mario Marques Ricardo - 07-08-2026 22:52]
Please updated AML policy to reflect Curacao AML requirements.
Please updated AML policy to reflect Curacao AML requirements.
[Mario Marques Ricardo - 07-08-2026 22:52]
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
6Benjamin AmarUltimate Beneficiary OwnerActive from Mar 20, 2024
- Birth Month
- April 1984
- Passport Country
- Israel
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Joseph AmarUltimate Beneficiary OwnerActive from Mar 20, 2024
- Birth Month
- December 1980
- Passport Country
- Israel
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Lorenza GodettNon Executive DirectorActive from Mar 27, 2024
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Christopher van RosbergNon Executive DirectorActive from Mar 27, 2024Until Dec 11, 2025
- Birth Month
- February 1983
- 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
Pearl ReiphCompliance OfficerActive from Nov 14, 2025
- Birth Month
- November 1988
- Passport Country
- Curacao
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 3, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Xecutive Corportate Management B.V.Official RepresentativeActive from Aug 31, 2016
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider