Aquarius Entertainment N.V.

#operator
Registered 15.04.24

1as of document date where no explicit date
Chien-Tang Liang#personUBO · 100%since 13.08.25

History

4
Tsung-Ian Yang#personUBO · 100%11.03.24 – 09.09.25
Ioana-Ilinca Cojocaru#person100%21.06.23 – 11.03.24
Claudia Elena Sava#person100%22.06.22 – 21.06.23
Dutch Antilles Media N.V.#holding100%21.06.22 – 22.06.22

1
LEGEM LTD#holding100%since 04.10.24

3
YearRevenueNetTax
2025USD 0USD -7Kn/a
2024USD 0USD -14Kn/a
2023USD 0USD -18Kn/a

3
Jonathan Heymans#personManaging Directorsince 28.01.26
Mašalas Šarūnas#personCompliance Officersince 19.03.26
Dutch Antilles Management N.V.#representativeNominee directorsince 21.06.22

Former

2
Chien-Tang Liang#personManaging Director09.10.25 – 06.02.26
Tsung-Ian Yang#personManaging Director09.09.25 – 09.09.25

6

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 17.01.24

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 18.12.25
Dutch Antilles Management N.V.#representative21.06.22 – 18.12.25

Registered agent

Atena Services Limited#representative#holdingsince 04.10.24
Kurason Trust Curaçao N.V.#representative#servicesince 18.12.25
Dutch Antilles Management N.V.#representative21.06.22 – 18.12.25

1
9mbet.casino#domain02.10.24

2
OGL/2024/1634/1175 Rejected
Submitted: 24.05.25
Contact: Jonathan Heymans

Timeline

02.12.24 – Verification (Saura Maurera)

Checklist

(12)
[Critical] Online Gaming Application Form -Question 17: Outsourced is selected 17.1 not filled
[Critical] Online Gaming Application Form -Question 34: Name contact person not correct
[Critical] Online Gaming Application Form -Question 35: -Relationship with applicant
[Critical] Online Gasming Application Form -Question 37: Passport country of issue
[Critical] Online Gaming Application Form -Question 38: Address contact person
[Critical] Online Gaming Application Form -Question 39: Email address not correct
[Critical] Declaration and data privacy form -Name contact person
[Critical] Declaration and Data Privacy Form -Signature
[Critical] Business and Corporate Information Form -Question 4: Company Tax ID number missing
[Critical] Tsang-Ian Yang Personal History Disclosure Form -Question 12: Email address is missing
+2 more
CGA/2025/1634/1347 In Progress
Submitted: 18.08.26
Contact: Jonathan Heymans

Timeline

04.02.26 – Verification (Sarah Cathalina-Labbe)
05.02.26 – Verification (Anton Axiaq)
09.02.26 – Verification (Marilisa Mathew)
10.03.26 – Verification (Anton Axiaq)
13.03.26 – Verification (Marilisa Mathew)
17.04.26 – Verification (Anton Axiaq)
18.06.26 – Suitability (Hilary Stewart Jones)
10.07.26 – Verification (Marilisa Mathew)
19.08.26 – Verification (Kevin Mallia)

Checklist

(117)
[Critical] Online Gaming License Application Form
[Critical] Share Ledger
[Critical] Directors List
[Critical] Business Plan
[Critical] goAML Registration
[Critical] Source of Funds of Business
[Critical] Chien-Tang Liang - Roles in Portal
[Critical] Chien-Tang Liang - Birth Certificate
[Critical] Chien-Tang Liang - Criminal Record
[Critical] Chien-Tang Liang - Proof of Employment
+107 more