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

Aposta N.V.

#operator
License OGL/2024/761/0221 · Registered 04.03.24

3as of document date where no explicit date
Andrew Smith#personUBOsince 26.03.24
Colby Paulding#personUBOsince 26.03.24
Noah Rose#personUBOsince 26.03.24

History

3
Aposta Group Holding N.V.#holding100%30.05.23 – 15.08.24
Hestanta B.V.#holding100%19.05.23 – 30.05.23
Mastantu N.V.#holdingTransferred outsince 19.05.23

1
Aposta Europe Limited#holding100%since 26.05.23

1
YearRevenueNetTax
2023EUR 0EUR -186KEUR 0

2
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 15.08.24
Emoore N.V.#operator#representative#serviceNominee directorsince 29.10.24

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 07.08.23

Representative

Emoore N.V.#operator#representative#servicesince 19.05.23

Registered agent

Antillephone Services N.V.#representative#holdingsince 29.10.24
Emoore N.V.#operator#representative#servicesince 19.05.23

Law firm

Seyed Navid Zahedi#service#holdingsince 18.10.24

1
casino123.com#domain04.03.24

1
OGL/2024/761/0221 Granted
Submitted: 15.08.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

04.03.24 – Verification (Saura Maurera)
26.06.24 – Verification (Saura Maurera)
26.06.24 – Verification (Jemy-Ree Pilgrim)
30.09.24 – Background Check (Jemy-Ree Pilgrim)
30.09.24 – Background Check (Philippe Warzee)
01.10.24 – Background Check (Anton Axiaq)
01.10.24 – Due Diligence (Sarah Tua)
07.10.24 – Due Diligence (Luca Camilleri)
09.10.24 – Due Diligence (Kevin Mallia)
09.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Simon Burden)
04.11.24 – Approval (Cedric Pietersz)
13.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
25.08.25 – Conditionally Issued (Desiree Francisco)
25.08.25 – Conditionally Issued (Cedric Pietersz)
08.10.25 – Conditionally Issued (Julienne Wilsoe)
26.11.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(29)
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] PAGE 1: QUESTION 4
[Critical] Andrew Smith
[Critical] Andrew Smith
[Critical] Andrew Smith
[Critical] Andrew Smith
+19 more