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

Bitplay Global B.V.

#operator
License OGL/2024/201/0270 · Registered 11.12.23

1as of document date where no explicit date
Dmytro Liebiediev#personUBO · 100%since 11.07.23

History

1
Green Jade B.V.#holding100%11.07.23 – 11.07.23

1
YearRevenueNetTax
2024EUR 561KEUR 113KEUR 1K

3
Analissa Heiland#personOfficial Representativesince 18.09.25
Allyant Group B.V.#representativeNominee directorsince 11.07.23
Xecutive Corporate Management B.V.#representativeNominee directorsince 18.04.24

Former

4
Christopher van Rosberg#personManaging Director, Official Representative02.10.24 – 18.09.25
Lorenza Godett#personManaging Director, Official Representative02.10.24 – 18.09.25
Nathaniela Kwidama#personNon Executive Director07.03.24 – 24.09.24
Philip Humme#personNon Executive Director07.03.24 – 24.09.24

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 01.08.23

Representative

Xecutive Corporate Management B.V.#representativesince 18.04.24
Allyant Group B.V.#representative11.07.23 – 18.04.24

Registered agent

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 12.03.25
Xecutive Corporate Management B.V.#representativesince 18.04.24

2
satoshihero.com#domain07.03.24
satoshihero.net#domain07.03.24

1
OGL/2024/201/0270 Granted
Submitted: 15.01.25
Contact: Lorenza Godett
Email: [email protected]

Timeline

04.11.24 – Verification (Shamira Leolina)
20.01.25 – Due Diligence (Anton Axiaq)
27.02.25 – Due Diligence (Sarah Tua)
05.03.25 – Due Diligence (Luca Camilleri)
06.03.25 – Suitability (Hilary Stewart Jones)
07.03.25 – Suitability (Simon Burden)
19.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
30.03.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(14)
[Critical] Business and Corporate Information Form - Page 1 Question 5
[Critical] Dmytro Liebiediev - Criminal Record
[Critical] Dmytro Liebiediev - Personal History Disclosure Form Page 2 Question 19
[Critical] Dmytro Liebiediev: Personal History disclosure Enclosure: Criminal Record
[Critical] QPA/2024/00171 - Dmytro Liebiediev - SOW
[Critical] QPA/2024/00171 - Dmytro Liebiediev - Proof of Address
[Critical] Share Ledger Certification
[Critical] Source of Funds of Business
[Critical] Compliance Officer
[Critical] local director
+4 more