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

AMNM B.V.

#operator
License OGL/2024/1149/0634 · Registered 19.03.24

1as of document date where no explicit date
Ioannis Kaisarios#personUBO · 100%since 16.06.23

History

3
Keyfin Management UK Ltd.#holding100%28.02.23 – 16.06.23
Maksymovych Anastasiia#personUBO · 50%10.01.22 – 28.02.23
Maksymovych Mykola#personUBO · 50%10.01.22 – 28.02.23

2
YearRevenueNetTax
2023n/aEUR -9Kn/a
2022n/aEUR -10Kn/a

5
Jonathan Heymans#personManaging Director, Non Executive Director, Official Representativesince 08.08.24
Ioannis Kaisarios#personChief Financial Officersince 23.03.26
Oguz Akpinar#personChief Technical Officersince 30.01.26
SPYRIDON TAGKAS#personCompliance Officersince 24.03.26
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 15.12.21

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 08.01.23

Registered agent

André Elzo Gosselaar LL.M.#representative#service#holdingsince 14.01.26
Kurason Trust Curaçao N.V.#representative#servicesince 04.04.24

2
betzillocasino.com#domain21.09.25
rocknreels.com#domain26.03.24

1
OGL/2024/1149/0634 Granted
Submitted: 14.08.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

26.03.24 – Verification (Desiree Francisco)
14.08.24 – Due Diligence (Mario Galea)
17.10.24 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Luca Camilleri)
23.05.25 – Suitability (Hilary Stewart Jones)
24.05.25 – Suitability (Asha Fitzgerald)
09.06.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Denneth Isidora)

Checklist

(14)
[Critical] Ioannis Kaisarios
[Critical] Jonathan Heymans
[Critical] QPA/2024/02381 - Jonathan Heymans - Application Number
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Source of funds of business
[Critical] business plan - financial projections
[Critical] QPA/2024/01079 - Ioannis Kaisarios - PHDF
[Critical] QPA/2024/01079 - Ioannis Kaisarios - SOW
+4 more