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

ASL Interactive B.V.

#operator
License OGL/2024/1298/0527 · Registered 21.03.24

1as of document date where no explicit date
Omer Aksoy#personUBO · 100%since 12.10.16

4
YearRevenueNetTax
2024EUR 9.5MEUR 913KEUR 0
2023EUR 6.1MEUR 97KEUR 0
2022EUR 5.7MEUR 12KEUR 0
2021EUR 2.6MEUR -344KEUR 0

4
Omer Aksoy#personChief Executive Officersince 23.03.24
Veysel Demir#personChief Financial Officer, Official Representativesince 28.04.24
Bilal Bayrak#personCompliance Officersince 29.04.24
Virae Management B.V.#representative#serviceNominee directorsince 27.03.24

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.11.16

Representative

Virae Management B.V.#representative#servicesince 11.03.19

Registered agent

Virae Management B.V.#representative#servicesince 11.03.19

21 active
trbet.com#domain23.03.24

Not active

1
trbet13.com#domainremoved from licence28.04.25

1
OGL/2024/1298/0527 Granted
Submitted: 30.04.24
Contact: Willem Mink
Email: [email protected]

Timeline

08.06.24 – Verification (Jemy-Ree Pilgrim)
12.06.24 – Due Diligence (Kevin Mallia)
13.06.24 – Due Diligence (Sarah Tua)
13.06.24 – Due Diligence (Kevin Mallia)
13.06.24 – Suitability (Hilary Stewart Jones)
14.06.24 – Suitability (Simon Burden)
24.06.24 – Approval (Cedric Pietersz)
01.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)

Checklist

(8)
[Critical] Source Of Wealth
[Critical] Management Structure
[Critical] Prohibited Countries
[Critical] Server
[Critical] Dispute Resolution
[Critical] Self Exclusion
[Critical] Corporate Source of Funds - Financial Statements
[Critical] Corporate Source of Funds - Bank Statements