There appears to be conflicting information in official sources regarding the registered representation and address of FBC B.V. (Curaçao).
Registration Information Regarding FBC B.V., TripleTrust B.V. and e-Management N.V. (Curaçao)
TripleTrust B.V. acts as local representative/proxy in the Commercial Register (providing the registered address and compliance) → confirmed in the Curaçao Commercial Register excerpt (publicly available via registry search on curacaochamberofcommerce.com, KvK 157945, shows TripleTrust B.V. as Proxy Holder / Local Representative).
e-Management N.V. acts as statutory director (managing the company operationally) in other official documents → explicitly stated in the ACMA Formal Warning dated 24 October 2024 (section 64A Interactive Gambling Act 2001), page 1: "Managing Directors of e-Management N.V., Statutory Director of FBC B.V." (link:
https://www.acma.gov.au/sites/default/files/2024-12/2024.10.25%20-%20Formal%20Warning%20-%20FBC%20B.V.%20(FreeBitco.in)_Redacted.pdf).
FBC B.V. – Basic Data According to the Curaçao Commercial Register
Trade name: FBC B.V.
Legal form: Private Limited Liability Company
Official name: FBC B.V.
Statutory seat: Curaçao
Date of incorporation: July 13, 2021
Date established: July 13, 2021
Date last amendment: April 20, 2023
Nominal capital: 1000 shares with a nominal value of EUR 1
Fiscal year: Equal to the calendar year
Address: Hanchi Snoa 19, Trias Building, Curaçao
Registration number: 157945
Representation in the Curaçao Commercial Register
According to the online search function of the Curaçao Commercial Register, FBC B.V. lists TripleTrust B.V. as Procuration Holder and Local Representative (Proxy Holder).
Note: The publicly available excerpt from the online registry search shows only TripleTrust B.V. as proxy holder / local representative. The register uses the proxy address (Hanchi Snoa 19, Trias Building), while external authorities such as ACMA use the address of the statutory director.
Source
https://www.curacaochamberofcommerce.com/registry-services/registry-search/ (After searching by name “FBC B.V.” or number 157945, an external window opens with results + excerpt. Full certified excerpts may require payment or request.)
ACMA Document (24 October 2024)
In a formal document issued by the Australian Communications and Media Authority (ACMA), dated 24 October 2024 (Formal Warning under section 64A of the Interactive Gambling Act 2001), it is stated that e-Management N.V. acts as “Statutory Director of FBC B.V.”.
Important note on address
The Curaçao Commercial Register lists the address as Hanchi Snoa 19, Trias Building (via the local representative TripleTrust B.V.).
The ACMA document lists the address for FBC B.V. as Emancipatie Boulevard Dominico F. "Don" Martina 31, Curaçao (linked to e-Management N.V. as statutory director).
The register shows only the proxy address (TripleTrust), while external authorities such as ACMA use the address of the statutory director.
e-Management N.V. – Data According to the Curaçao Commercial Register
Trade name: e-Management N.V., e-Management, eManagement-Group
Legal form: Public Limited Liability Company
Official name: e-Management N.V.
Statutory seat: Curaçao
Date of incorporation: May 8, 2000
Date established: May 8, 2000
Authorized capital: Caribbean Guilder 50,000.00
Issued capital: Caribbean Guilder 10,000.00
Paid-in capital: Caribbean Guilder 10,000.00
Fiscal year: Equal to the calendar year
Address: Emancipatie Boulevard Dominico F. “Don” Martina 31, Curaçao
Correspondence address: P.O. Box 6052, Curaçao
Source
https://www.curacaochamberofcommerce.com/registry-services/registry-search/ TripleTrust B.V. – Data According to the Curaçao Commercial Register
Trade name: TripleTrust
Legal form: Private Limited Liability Company
Official name: TripleTrust B.V.
Statutory seat: Curaçao
Date of incorporation: July 4, 2013
Date established: July 4, 2013
Nominal capital: 12 shares with a nominal value of Caribbean Guilder 1
Fiscal year: Equal to the calendar year
Address: Hanchi Snoa 19, Trias Building, Curaçao
Mailing address: Same as above
Object: Trust company (International financial services)
Source
https://www.curacaochamberofcommerce.com/registry-services/registry-search/ Recommendation for full confirmation
For absolute certainty and the most up-to-date status (including current directors, representatives, and any amendments after April 2023), request an official and dated extract from the Curaçao Commercial Register for FBC B.V. (registration number 157945).
You can request this via email:
registry@curacao-chamber.cwPlease note that requesting an extract involves a fee.
PS: If you no longer want me to post this information here, I'll stop doing it too.
