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

Anchor Interactive B.V.

#operator
Registered 21.03.24

1as of document date where no explicit date
Samer Alassaf#personUBOsince 26.03.24

2
YearRevenueNetTax
2022EUR 0EUR -33KEUR 0
2021EUR 0EUR -17KEUR 0

1
Samer Alassaf#personChief Executive Officersince 26.03.24

Former

1
Veysel Demir#personOfficial Representative28.04.24 – 26.11.24

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 30.12.21

Registered agent

Virae Management B.V.#representative#servicesince 28.04.24

1
OGL/2024/1285/0528 Withdrawn
Submitted: 25.06.24
Contact: Willem Mink
Email: [email protected]

Timeline

22.03.24 – Verification (Josenne Mambre)
17.07.24 – Due Diligence (Philippe Warzee)
18.07.24 – Due Diligence (Kevin Mallia)
26.07.24 – Due Diligence (Anton Axiaq)
26.07.24 – Due Diligence (Luca Camilleri)

Checklist

(8)
[Critical] Sammer Allassaf
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Business Plan
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] QPA/2024/00625 - Samer Alassaf - SOW
[Critical] QPA/2024/00625 - Samer Alassaf - Refernce Letter