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

BetByte Innovations B.V.

#operator
License OGL/2024/1284/0713 · Registered 21.03.24

1as of document date where no explicit date
Punterpro Ltd#holding100%since 10.12.24

History

3
Robert-Marius Iosif#personUBO · 100%28.03.24 – 10.12.24
Andreas Avraam#personTransferred out28.03.24 – 28.03.24
Ashmar B.V.#holding100%29.02.24 – 24.07.24

1
Wyze Management B.V.#representativeNominee directorsince 28.03.24

Former

7
Claire Godschalk Olmtak#personManaging Director28.03.24 – 30.04.25
Vivian Pieters#personManaging Director28.03.24 – 07.03.25
Andreas Avraam#personCompliance Officer, Non Executive Director28.03.24 – 28.03.24
Craig John Dinwoodie#personCompliance Officer12.08.24 – 10.12.24
Raffaele Magliulo#personCompliance Officer10.12.24 – 29.05.25
Robert-Marius Iosif#personCompliance Officer28.03.24 – 18.04.24
Wen-Jun Hsieh#personCompliance Officer18.04.24 – 10.12.24

5

Representative

IGA Trust B.V.#representative29.02.24 – 30.04.25

Registered agent

Wyze Management B.V.#representativesince 28.03.24
IGA Trust B.V.#representative29.02.24 – 30.04.25

Accountant

Andrew Cassar#service#holdingsince 09.01.25

Law firm

Xiomara A. Chelius#service#holdingsince 19.08.24

1
septspectacle.com#domain28.03.24

1
OGL/2024/1284/0713 Granted
Submitted: 30.10.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

28.03.24 – Due Diligence (Temporary Account)
24.06.24 – Due Diligence (Sarah Tua)
10.07.24 – Due Diligence (Anton Axiaq)
11.07.24 – Due Diligence (Philippe Warzee)
12.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Kevin Mallia)
22.10.24 – Suitability (Hilary Stewart Jones)
24.10.24 – Suitability (Kieran McLean)
11.11.24 – Approval (Cedric Pietersz)
27.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
16.09.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(9)
[Critical] Conflict of Roles
[Critical] Business Plan
[Critical] Share Ledger
[Critical] QPA/2024/00921 - Andreas Avraam - Birth Certificate
[Critical] QPA/2024/00939 - Robert-Marius Iosif - Passport
[Critical] QPA/2024/00939 - Robert-Marius Iosif - Criminal Record
[Critical] QPA/2024/00939 - Robert-Marius Iosif - Reference Letter
[Critical] QPA/2024/00939 - Robert-Marius Iosif - SOW
[Critical] Prohibited countries