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

Agenics N.V.

#operator
License OGL/2024/1309/0602 · Registered 21.03.24

1as of document date where no explicit date
Andrii Pohuliaiev#personUBO · 100%since 25.08.21

History

1
Snaproove Holdings Limited#holding100%13.02.19 – 25.08.21

2
Gamingvolta Operation Ltd.#holding100%since 07.01.25
Gamingvolta Operations LTD#holding100%since 03.07.26

4
YearRevenueNetTax
2024EUR 561KEUR 17KEUR 4K
2023EUR 17KEUR -396KEUR 0
2022EUR 582KEUR -324KEUR 0
2021EUR 1.4MEUR -356KEUR 0

6
Norine Clifton#personManaging Directorsince 26.03.24
Andrii Pohuliaiev#personChief Executive Officersince 30.06.25
Denys Chernov#personChief Financial Officersince 25.06.25
Volodymyr Luchaninov#personChief Technical Officersince 25.06.25
Vadym Cheremisov#personCompliance Officersince 15.05.25
Morganite Corporate Services B.V.#representativeNominee directorsince 13.03.24

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 30.01.24

Representative

Morganite Corporate Services B.V.#representativesince 13.03.24

Registered agent

Abraham De Veerstraat 9#representative#holdingsince 07.01.25
Morganite Corporate Services B.V.#representativesince 13.03.24

52 active
voltacasino.com#domain26.03.24
vostokcasino.com#domain26.03.24

Not active

3
goldenreels.io#domainremoved from licence26.03.24
jackwin.casino#domainremoved from licence26.03.24
rv-casino.com#domainremoved from licence26.03.24

1
OGL/2024/1309/0602 Granted
Submitted: 31.05.24
Contact: Norine Clifton
Email: [email protected]

Timeline

25.03.24 – Verification (Desiree Francisco)
09.07.24 – Due Diligence (Mario Galea)
15.10.24 – Background Check (Anton Axiaq)
30.10.24 – Background Check (Philippe Warzee)
05.11.24 – Background Check (Anton Axiaq)
27.11.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Sarah Tua)
26.03.25 – Due Diligence (Luca Camilleri)
03.04.25 – Suitability (Hilary Stewart Jones)
04.04.25 – Suitability (Simon Burden)
22.04.25 – Approval (Cedric Pietersz)
08.05.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(19)
[Critical] Andrii Pohuliaiev Personal History Disclosure Form
[Critical] QPA/2024/00646 - Andrii Pohuliaiev - PHDF
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] Compliance officer
[Critical] Business Plan - organisational structure
[Critical] Articles of Incorporation
[Critical] Site Language
[Critical] Player Registration
[Critical] AML Policy
+9 more