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

AG Group B.V.

#operator
License OGL/2024/805/0287 · Registered 07.03.24

2as of document date where no explicit date
Ka Chun Shek#personUBO · 100%since 06.03.25
Mhd Aizyril Fikzree Bin Amin#person100%since 13.02.24

History

1
Mohd Bin Ahmin#personUBO · 100%13.03.24 – 06.03.25

2
YearRevenueNetTax
2025USD 0USD 11KUSD 0
2024USD 0USD -12KUSD 0

3
Yanica Grech#personCompliance Officersince 26.05.25
IGA Trust B.V.#representativeNominee directorsince 06.02.24
Wyze Management B.V.#representativeNominee directorsince 17.04.24

Former

5
Claire Godschalk Olmtak#personManaging Director, Non Executive Director, Official Representative18.04.24 – 25.03.25
Vivian Pieters#personNon Executive Director18.04.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer27.11.24 – 16.06.25
Mohd Bin Ahmin#personCompliance Officer13.03.24 – 18.04.24
Wen-Jun Hsieh#personCompliance Officer18.04.24 – 25.03.25

6

Representative

IGA Trust B.V.#representativesince 06.02.24
Wyze Management B.V.#representative06.02.24 – 06.02.24

Registered agent

ASML VOL TRUST#representative#holdingsince 08.01.25
IGA Trust B.V.#representativesince 06.02.24
Wyze Management B.V.#representative06.02.24 – 06.02.24

Accountant

Andrew Cassar#service#holdingsince 07.07.25

31 active
fdhtuyui.com#domain11.06.25

Not active

2
agjogo.com#domainremoved from licence08.07.24
paosgi.com#domainremoved from licence11.03.25

1
OGL/2024/805/0287 Granted
Submitted: 25.03.25
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

11.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
13.11.24 – Due Diligence (Anton Axiaq)
21.11.24 – Due Diligence (Sarah Tua)
26.11.24 – Due Diligence (Kevin Mallia)
03.12.24 – Suitability (Hilary Stewart Jones)
08.12.24 – Suitability (Kieran McLean)
16.01.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(25)
[Critical] Enclosure -Financial Statements
[Critical] Mohd Bin Ahmin - Personal History Disclosure Form
[Critical] Mohd Bin Ahmin - Proof of Address
[Critical] QPA/2024/01326 - Wen-Jun Hsieh - PHDF
[Critical] QPA/2024/01329 - Claire Godschalk Olmtak - PHDF
[Critical] QPA/2024/01330 - Vivian Pieters - PHDF
[Critical] QPA/2024/00233 - Mohd Bin Ahmin - Reference Letter
[Critical] QPA/2024/00233 - Mohd Bin Ahmin - Criminal Record
[Critical] QPA/2024/00233 - Mohd Bin Ahmin - SOW
[Critical] Share Ledger Certification
+15 more