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

Blackhole N.V.

#operator
Registered 01.03.24

1as of document date where no explicit date
Andrii Vaka#personUBO · 100%since 05.04.24

History

1
Sergey Yurchenko#personTransferred outsince 26.01.18

3
Norine Clifton#personManaging Directorsince 27.04.24
Dutch Antilles Management N.V.#representativeNominee directorsince 12.02.20
Morganite Corporate Services B.V.#representativeNominee directorsince 05.01.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 26.07.23

Representative

Morganite Corporate Services B.V.#representativesince 29.12.23

Registered agent

Morganite Corporate Services B.V.#representativesince 29.12.23

1
OGL/2024/749/0209 Rejected
Submitted: 29.04.24
Contact: Norine Clifton
Email: [email protected]

Timeline

04.03.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
03.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Background Check (Anton Axiaq)
05.09.24 – Background Check (Philippe Warzee)
05.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Due Diligence (Philippe Warzee)
06.09.24 – Due Diligence (Anton Axiaq)
06.09.24 – Due Diligence (Kevin Mallia)
17.09.24 – Suitability (Hilary Stewart Jones)
19.09.24 – Suitability (Simon Burden)
30.09.24 – Approval (Cedric Pietersz)

Checklist

(21)
[Critical] Question 3: Primary URL
[Critical] Question 19: Sub 19.1
[Critical] Question 39: Email Address
[Critical] Question 4: Company Tax ID Number
[Critical] Andrii Vaka: Application Number
[Critical] Andrii Vaka: Mobile Number
[Critical] Andrii Vaka: Declaration and Data Privacy form
[Critical] Andrii Vaka: Signature on Declaration and Data Privacy Form
[Critical] Andrii Vaka: Birth Certificate
[Critical] Andrii Vaka: Source of Wealth
+11 more