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

Apex Gaming International N.V.

#operator
License CGA/2025/2724/1361 · Registered 11.11.25

1as of document date where no explicit date
Fang Cheng Fan Wei#personUBO · 100%since 01.10.25

4
Kevin Segredo#personManaging Directorsince 22.12.25
Fang Cheng Fan Wei#personChief Executive Officersince 12.02.26
Chin Yu Yang#personChief Technical Officersince 18.03.26
Elite Management B.V.#representativeNominee directorsince 20.11.25

4

Representative

Elite Management B.V.#representativesince 19.06.25

Registered agent

Elite Management B.V.#representativesince 19.06.25

Law firm

Advocatenkantoor Zahedi (Seyed Navid Zahedi)#service#holdingsince 20.11.25
Seyed Navid Zahedi / Advocatenkantoor Zahedi#service#holdingsince 19.12.25

1
CGA/2025/2724/1361 Granted
Submitted: 22.12.25
Contact: Kevin Goncalves Segredo
Email: [email protected]

Timeline

27.01.26 – Verification (Anton Axiaq)
30.01.26 – Verification (Marilisa Mathew)
03.03.26 – Verification (Anton Axiaq)
09.03.26 – Verification (Marilisa Mathew)
13.04.26 – Verification (Anton Axiaq)
19.05.26 – Suitability (Hilary Stewart Jones)
22.06.26 – Suitability (Marilisa Mathew)
23.06.26 – Approval (Cedric Pietersz)
23.06.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(78)
[Critical] CTO - Yang Chin-Yu
[Critical] Fang Cheng Fan Wei - Roles in Portal
[Critical] Supplier License Application Form
[Critical] Business and Corporate Information Form
[Critical] goAML Registration
[Critical] Source of Funds of Business
[Critical] Declaration of Good Standing
[Critical] Fang Cheng Fan Wei - Personal History Disclosure Form
[Critical] Fang Cheng Fan Wei - Birth Certificate
[Critical] Fang Cheng Fan Wei - Passport
+68 more