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

AGG Soft N.V.

#operator
License OGL/2024/575/0625 · Registered 31.01.24

1as of document date where no explicit date
Evgenii Pozdniakov#personUBOsince 29.04.24

History

1
Yungi Ltd#holdingTransferred outsince 30.03.23

3
YearRevenueNetTax
2025EUR 36.9MEUR 5.0MEUR 794
2024EUR 29.0MEUR 3.3MEUR 29K
2023EUR 742KEUR 162KEUR 0

6
Vivian Ersilia#personManaging Directorsince 30.04.24
Evgenii Pozdniakov#personChief Executive Officer, Chief Technical Officersince 29.04.24
Zinaida Pitsul#personChief Financial Officersince 11.11.25
Yurchenko Serhii#personCompliance Officersince 30.01.26
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 18.08.25
SUPPORT N.V.#holdingNominee directorsince 30.03.23

Former

1
Jozef Maruna#personCompliance Officer, Trustee27.04.24 – 30.01.26

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 22.08.23

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 30.03.23

Registered agent

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 29.04.24

10 active

Not active

1
agg.bet#domainremoved from licence01.02.24

1
OGL/2024/575/0625 Granted
Submitted: 30.04.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

19.06.24 – Verification (Jemy-Ree Pilgrim)
10.09.24 – Background Check (Philippe Warzee)
16.09.24 – Due Diligence (Philippe Warzee)
16.09.24 – Due Diligence (Sarah Tua)
17.09.24 – Due Diligence (Luca Camilleri)
17.09.24 – Due Diligence (Kevin Mallia)
18.09.24 – Due Diligence (Luca Camilleri)
18.09.24 – Suitability (Hilary Stewart Jones)
19.09.24 – Suitability (Simon Burden)
21.10.24 – Approval (Cedric Pietersz)
31.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(7)
[Critical] Online Gaming Application Form - PAGE 3: QUESTION 17
[Critical] QPA/2024/01896 - Evgenii Pozdniakov - Proof of Address
[Critical] QPA/2024/01748 - Jozef Maruna - Birth Certificate
[Critical] QPA/2024/01748 - Jozef Maruna - Reference Letter
[Critical] QPA/2024/01748 - Jozef Maruna - Reference Letter
[Critical] QPA/2024/01896 - Evgenii Pozdniakov - Birth Certificate
[Critical] Source of funds of business