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

BitFi Capital B.V.

#operator
Registered 18.04.24

2as of document date where no explicit date
Alea Regnum Entertainment N.V.#operator100%since 19.07.24
Yaniv Cohen#personUBO · 100%since 19.07.24

3
Yaniv Cohen#personChief Executive Officer, Founder, Managing Director, Non Executive Directorsince 19.07.24
Rudsel Lucas#personCorporate Trustee, Non Executive Director, Official Representativesince 19.07.24
Andrew Coyne#personCompliance Officersince 19.07.24

3

Representative

Dempel Directors B.V.#representativesince 15.04.24
Waaigat Directors B.V.#representativesince 15.04.24

Registered agent

Waaigat Directors B.V.#representativesince 15.04.24

1
webetcoin.com#domain10.09.24

1
OGL/2024/1669/1066 Rejected
Submitted: 26.05.25
Contact: Rudsel Lucas
Email: [email protected]

Timeline

16.09.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
20.03.25 – Due Diligence (Anton Axiaq)
26.03.25 – Background Check (Anton Axiaq)
26.03.25 – Background Check (Philippe Warzee)
26.03.25 – Due Diligence (Philippe Warzee)
28.03.25 – Background Check (Anton Axiaq)
18.06.25 – Due Diligence (Anton Axiaq)
18.06.25 – Due Diligence (Sarah Tua)
26.06.25 – Due Diligence (Kevin Mallia)

Checklist

(25)
[Critical] PAGE 6: QUESTION 34
[Critical] Passport YANIV COHEN
[Critical] Proof of Address Yaniv Cohen
[Critical] Source of Funds Yaniv Cohen
[Critical] PAGE 1: APPLICATION DATE Andrew Coyne
[Critical] PAGE 2: QUESTION 19 Andrew Coyne
[Critical] PAGE 2: QUESTIONS 16 Andrew Coyne
[Critical] Proof of Address Andrew Coyne
[Critical] Criminal Record Andrew Coyne
[Critical] PAGE 3: QUESTION 17
+15 more