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

Anatolian Ltd B.V.

#operator
Registered 20.03.24

1as of document date where no explicit date
Fikri Sunal#personUBO · 100%since 10.04.24

History

1
Umit Kurbanzade#person100%21.09.17 – 10.04.24

2
YearRevenueNetTax
2022EUR 5.3MEUR 21KEUR 0
2021EUR 862KEUR -5KEUR 0

3
Christopher van Rosberg#personNon Executive Directorsince 28.03.24
Lorenza Godett#personNon Executive Directorsince 28.03.24
Xecutive Corporate Management B.V.#representativeNominee directorsince 21.09.17

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 03.06.21

Representative

Xecutive Corporate Management B.V.#representativesince 21.09.17

Registered agent

Xecutive Corporate Management B.V.#representativesince 21.09.17

65 active
asyabahis.com#domain28.03.24
dumanbet.com#domain28.03.24
maltcasino.com#domain28.03.24
olabahis.com#domain28.03.24
pinbahis.com#domain28.03.24

Not active

1
revbet.com#domainsuspended in registry28.03.24

1
OGL/2024/1207/0717 Rejected
Submitted: 18.10.24
Contact: Lorenza Godett
Email: [email protected]

Timeline

24.06.24 – Verification (Josenne Mambre)
05.07.24 – Verification (Saura Maurera)
23.10.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
29.05.25 – Due Diligence (Sarah Tua)
31.05.25 – Due Diligence (Sarah Tua)
31.05.25 – Due Diligence (Luca Camilleri)
16.06.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)

Checklist

(15)
[Critical] Question 34 -Name contact person
[Critical] Question 36 -Passport number
[Critical] Question 39 -Email address
[Critical] Declaration and Data Privacy -Name contact person
[Critical] Declaration and Data Privacy -Signature
[Critical] Christopher van Rosberg -Application date
[Critical] Compliance officer
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Source of funds of business
+5 more