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

Altan N.V.

#operator
License OGL/2024/596/0252 · Registered 02.02.24

1as of document date where no explicit date
International Business Management Company N.V.#holding100%since 26.05.24

History

3
Yulthikha Heredia G.#person100%21.03.24 – 26.05.24
Cryptoholdings#holdingTransferred outsince 21.03.24
Munkhsaikhan Gonchigjav#personUBO · 100%25.05.18 – 21.03.24

1
Mdream Capital Assets Limited#holding100%since 25.03.24

3
YearRevenueNetTax
2023EUR 7.6MEUR 4.3MEUR 1K
2022EUR 10.0MEUR 6.0MEUR 4K
2021EUR 1.5MEUR -948KEUR 0

2
Christie Hansen#personManaging Director, Official Representativesince 28.03.24
Odin Trust B.V.#representativeNominee directorsince 21.03.24

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 26.07.18

Representative

Odin Trust B.V.#representativesince 17.05.21

Registered agent

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 26.03.24
International Business Management Company B.V.#representativesince 26.03.24
Odin Trust B.V.#representativesince 17.05.21

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 21.03.24

40 active

Not active

4
abcfortunazone.com#domainsuspended in registry28.02.24
atomfortuna.com#domainsuspended in registry28.02.24
fortunazone.com#domainsuspended in registry28.02.24
ssvipclub.com#domainsuspended in registry28.02.24

1
OGL/2024/596/0252 Granted
Submitted: 10.10.24
Contact: Christie Geisler Hansen
Email: [email protected]

Timeline

07.03.24 – Verification (Desiree Francisco)
11.10.24 – Due Diligence (Kevin Mallia)
18.11.24 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
10.02.25 – Background Check (Anton Axiaq)
11.02.25 – Due Diligence (Anton Axiaq)
11.02.25 – Due Diligence (Sarah Tua)
13.02.25 – Due Diligence (Luca Camilleri)
13.02.25 – Suitability (Hilary Stewart Jones)
17.02.25 – Suitability (Celine Houareau)
13.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
09.02.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(11)
[Critical] Online Gaming Application Form Page 6 Question 34
[Critical] Online Gaming Application Form - Page 6 Question 39
[Critical] QPA/2024/00858 - Christie Hansen - PHDF
[Critical] QPA/2024/00858 - Christie Hansen - Birth Certificate
[Critical] QPA/2024/00376 - Munkhsaikhan Gonchigjav - PHDF
[Critical] QPA/2024/00376 - Munkhsaikhan Gonchigjav - Bank Reference
[Critical] QPA/2024/00376 - Munkhsaikhan Gonchigjav - SOW
[Critical] Financial Statements
[Critical] Compliance Officer
[Critical] AML Policy
+1 more