Bet N Play Solution B.V.
›Company19
›Applications17
›107011
›License1
›Workfiles6
›Master Licensors1
OGL/2024/927/1070
GrantedCustomer
- Contact
- Rudsel Lucas
- sadekyaf.iu003@gmail.com
- Company
- Bet N Play Solution B.V.
Review Timeline
SLShamira Leolina (User_81)
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical5 items
Kindly submit a translated (english) version of the Birth Certificate separately
Kindly submit a translated (english) version of the Birth Certificate separately
Kindly submit a translated version of the Criminal Record not older than 6 months.
<div><br></div><div><br></div><div>Kindly submit a translated version of the Criminal Record not older than 6 months.</div>
Kindly submit a translated (english) version of the Bank Reference Letter separately not older than 6 months.
Kindly submit a translated (english) version of the Bank Reference Letter separately not older than 6 months.
Kindly submit a translated version of the proof of address not older than 6 months.
Kindly submit a translated version of the proof of address not older than 6 months.
Kindly separate the attachment of all documents according to the requested information tab from the requested person
Kindly separate the attachment of all documents according to the requested information tab from the requested person
Application Due Diligence ReviewCritical10 items
Corporate Structure is required to be signed by the directors of the company. Resubmit duly signed.
Corporate Structure is required to be signed by the directors of the company. Resubmit duly signed.
Share ledger is uncertified. Resubmit duly certified.
Share ledger is uncertified. Resubmit duly certified.
Share ledger is uncertified. Resubmit duly certified.
Share ledger is uncertified. Resubmit duly certified.
At least one local executive director is required. Appoint a local executive director. Amend the Articles of Incorporation to allow local TSPs to be executive directors. Submit an updated certified copy of the AIs and Director's register once the said changed have been implemented.
At least one local executive director is required. Appoint a local executive director. Amend the Articles of Incorporation to allow local TSPs to be executive directors. Submit an updated certified copy of the AIs and Director's register once the said changed have been implemented.
Submit certified documentation showing how the operations of the business are funded and by whom, including documents and the funding/loan agreements which show funding of the company by shareholders, as well as certified documents which show any funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents and the funding/loan agreements which show funding of the company by shareholders, as well as certified documents which show any funds owned by the company through cashflow or other means
Please note that you will need to resubmit all application. Please upload an authentic copy of all passport pages and the certificate.
Please note that you will need to resubmit all application. Please upload an authentic copy of all passport pages and the certificate true copy. Also you need to provide evidence for SOW.
Please note that you will need to resubmit all application. Please upload an authentic copy of all passport pages and the certificate.
Please note that you will need to resubmit all application. Please upload an authentic copy of all passport pages and the certificate.
The registered domain/s must display the CGA's dynamic seal on the homepage footer. This was not displayed on all domains. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain/s must display the CGA's dynamic seal on the homepage footer. This was not displayed on all domains. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
Although the T&Cs contain a prohibited jurisdictions list, the registered domain/s allow players to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the T&Cs contain a prohibited jurisdictions list, the registered domain/s allow players to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registered domain/s and all pages/sub-domains must be made available to players in English. Kindly amend.
The registered domain/s and all pages/sub-domains must be made available to players in English. Kindly amend.
Licensed Domains
9 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- Curaçao978 Tech N.V.
- CuraçaoAspera Operations B.V.
- CuraçaoNova Data Solutions B.V.
- CuraçaoNovi B.V.
- CuraçaoSeguri N.V.
- CuraçaoSena Bet B.V.
- CuraçaoWCG B.V.
- CuraçaoWestward Way Tech N.V
- CuraçaoWin Pro Games B.V.
- Curaçao978 Tech N.V.
- CuraçaoAspera Operations B.V.
- CuraçaoNova Data Solutions B.V.
- CuraçaoNovi B.V.
- CuraçaoSeguri N.V.
- CuraçaoSena Bet B.V.
- CuraçaoWCG B.V.
- CuraçaoWestward Way Tech N.V
- CuraçaoWin Pro Games B.V.
apuestasroyal.com1 relatedactivesince Apr 2, 2026Added Apr 2, 2026
No domains match these filters.
Qualified Person
11Michael Balakian CascianiUltimate Beneficiary OwnerActive from Jul 23, 2024
- Birth Month
- September 1990
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Michael Balakian CascianiNon Executive DirectorActive from Jul 23, 2024Until Dec 31, 2025
- Birth Month
- September 1990
- Passport Country
- Italy
- Position
- Director of a Company
Michael Balakian CascianiManaging DirectorActive from Jul 23, 2024
- Birth Month
- September 1990
- Passport Country
- Italy
- Position
- Manager
Andres Gaperin GomezUltimate Beneficiary OwnerActive from Jul 23, 2024
- Birth Month
- October 1990
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Andres Gaperin GomezNon Executive DirectorActive from Jul 23, 2024Until Dec 31, 2025
- Birth Month
- October 1990
- Passport Country
- Italy
- Position
- Director of a Company
Andres Gaperin GomezManaging DirectorActive from Jul 23, 2024
- Birth Month
- October 1990
- Passport Country
- Italy
- Position
- Manager
Rudsel LucasNon Executive DirectorActive from Jul 25, 2024Until Dec 31, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Jul 25, 2024
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Luis Quintana CoroCompliance OfficerActive from Oct 21, 2024Until Aug 20, 2026
- Birth Month
- April 1984
- Passport Country
- Venezuela
- Position
- Chief Financial Officer
Rudsel LucasManaging DirectorActive from Dec 31, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Elias Arturo Rodriguez ParraCompliance OfficerActive from Apr 7, 2026
- Birth Month
- June 1990
- Passport Country
- Venezuela
- Position
- Chief Financial Officer
Local Representative
2Waaigat Directors B.V.Official RepresentativeActive from May 3, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Dempel Directors B.V.Official RepresentativeActive from May 3, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Mar 11, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor