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

888 Arcades N.V.

#operator
Registered 15.04.24

1as of document date where no explicit date
Nicole Nashar#personUBO · 100%since 25.04.24

1
Constantia Michaelidou#personNon Executive Directorsince 30.04.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 13.02.24

Representative

Dutch Antilles Management N.V.#representativesince 20.05.22

Registered agent

Dutch Antilles Management N.V.#representativesince 20.05.22

10 active

Not active

1
888arcadecasino.com#domainsuspended in registry30.04.24

2
OGL/2024/1622/0963 Rejected
Submitted: 30.04.24
Contact: Constantia Michaelidou
Email: [email protected]

Timeline

25.04.24 – Verification (Desiree Francisco)
17.07.24 – Due Diligence (Sarah Tua)
20.07.24 – Due Diligence (Kevin Mallia)
06.08.24 – Suitability (Hilary Stewart Jones)
08.08.24 – Suitability (Kieran McLean)
24.08.24 – Approval (Cedric Pietersz)

Checklist

(24)
[Critical] Page 6 Question 34
[Critical] Page 6 Question 39
[Critical] Page 7
[Critical] Page 6 Question 35-38
[Critical] Nicole Nashar
[Critical] Nicole Nashar
[Critical] Nicole Nashar
[Critical] Nicole Nashar - Birth Certificate
[Critical] Nicole Nashar - Credit Institution / Bank Reference Letter or Bank Statement
[Critical] Constantia Michaelidou
+14 more
OGL/2024/1622/1227 New
Contact: Constantia Michaelidou
Email: [email protected]