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

Bogame Tech N.V.

#operator
Registered 29.01.24

2as of document date where no explicit date
Downtown E-Commerce Company N.V.#holding50%since 14.12.23
Yi An Chen#personUBO · 50%since 14.12.23

0

Former

1
Yi An Chen#personAdministrator, Managing Director, Non Executive Director, Official Representative06.03.24 – 09.10.24

1

Representative

Downtown E-Commerce Company B.V.#representative#service08.03.24 – 29.03.24

1
bogame.com#domain07.03.24

1
OGL/2024/510/0236 Rejected
Submitted: 28.11.24
Contact: Yi An Chen
Email: [email protected]

Timeline

06.03.24 – Verification (Saura Maurera)
26.06.24 – Verification (Jemy-Ree Pilgrim)
21.11.24 – Due Diligence (Anton Axiaq)
10.12.24 – Due Diligence (Sarah Tua)
16.01.25 – Due Diligence (Kevin Mallia)
21.01.25 – Suitability (Hilary Stewart Jones)
22.01.25 – Suitability (Celine Houareau)
14.02.25 – Approval (Cedric Pietersz)

Checklist

(19)
[Critical] Share ledger
[Critical] Articles of Incorporation
[Critical] Yi An Chen
[Critical] Yi An Chen
[Critical] Compliance Officer
[Critical] QPA/2024/00154 - Yi An Chen - PHDF
[Critical] QPA/2024/00154 - Yi An Chen- Proof of Address
[Critical] QPA/2024/00154 - Yi An Chen- Reference Letter
[Critical] QPA/2024/00154 - Yi An Chen- SOW
[Critical] Compliance Officer
+9 more