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

B.P.M. Services B.V.

#operator
Registered 19.03.24

1as of document date where no explicit date
Avraham Asraf#personUBOsince 18.04.24

2
YearRevenueNetTax
2021EUR 16KEUR -2Kn/a
2020EUR 16KEUR -6Kn/a

2
Jonathan Heymans#personManaging Directorsince 27.01.25
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 10.11.21

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 03.01.22

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 18.04.24

1
OGL/2024/1146/0887 Rejected
Submitted: 28.05.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

17.04.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)

Checklist

(12)
[Critical] Application Number Online Gaming License Application Form
[Critical] Online Gaming Application Form - Page 1 Question 1
[Critical] Business and Corporate Information Form - Page 1 Question 4
[Critical] Question 4 is incomplete
[Critical] Handwritten details.
[Critical] Avraham Asraf Personal History Disclosure Form
[Critical] Avraham Asraf - Criminal Record
[Critical] Jonathan Heymans
[Critical] Jonathan Heymans - Personal History Disclosure Form
[Critical] Jonathan Heymans - Passport
+2 more