Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

418Services B.V.

#operator
License OGL/2024/170/0193 · Registered 16.11.23

2as of document date where no explicit date
Alonso Marchant Tapia#personUBO · 50%since 26.05.21
John Caroca Rey#personUBO · 50%since 26.05.21

History

1
Green Jade B.V.#holding100%04.05.21 – 26.05.21

4
YearRevenueNetTax
2024EUR 9.8MEUR 808KEUR 0
2023EUR 8.1MEUR 1.2MEUR 0
2022EUR 5.0MEUR 706KEUR 0
2021n/aEUR -29Kn/a

2
Amanda Klok#personCompliance Officersince 14.07.26
Allyant Group B.V.#representativeNominee directorsince 09.05.25

Former

3
Nathaniela Kwidama#personManaging Director, Non Executive Director13.03.24 – 22.05.25
Philip Humme#personManaging Director, Non Executive Director13.03.24 – 22.05.25
Stephen Cannegieter#personCompliance Officer30.05.25 – 14.07.26

2

Master licensor

Antillephone N.V.#licensor#operator#representativesince 05.07.21

Representative

Allyant Group B.V.#representativesince 04.05.21

3
betnroll.net#domain26.09.24
juegalo.com#domain28.02.24
juegalopro.com#domain28.02.24

1
OGL/2024/170/0193 Granted
Submitted: 24.10.24
Contact: Philip Humme
Email: [email protected]

Timeline

28.02.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
01.11.24 – Due Diligence (Anton Axiaq)
31.01.25 – Due Diligence (Philippe Warzee)
31.01.25 – Background Check (Philippe Warzee)
09.02.25 – Background Check (Anton Axiaq)
17.02.25 – Due Diligence (Anton Axiaq)
17.02.25 – Due Diligence (Sarah Tua)
22.04.25 – Due Diligence (Kevin Mallia)
03.05.25 – Suitability (Hilary Stewart Jones)
06.05.25 – Suitability (Simon Burden)
13.05.25 – Approval (Cedric Pietersz)
10.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Darvey Isidora)

Checklist

(6)
[Critical] QPA/2024/00235 - Philip Humme - PHDF (reviewed and approved)
[Critical] QPA/2024/00234 - Nathaniela Kwidama - PHDF (reviewed and approved)
[Critical] Share Ledger Certification (reviewed and approved)
[Critical] Local Director (reviewed and approved)
[Critical] Financial Statements
[Critical] Business Plan - organisational structure