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

Borse Platform B.V.

#operator
Registered 14.03.24

1as of document date where no explicit date
Andzelika Raiskaja#personUBO · 100%since 26.05.23

History

2
Borse Platform Limited#holdingTransferred outsince 22.04.24
Sergey Solodukha#person100%28.05.20 – 26.05.23

2
YearRevenueNetTax
2022EUR 0EUR -1KEUR 0
2021EUR 300KEUR -750EUR 0

3
Frank Lammers#personCorporate Trustee, Non Executive Director, Official Representativesince 25.03.24
Volodymyr Bakotskyi#personCompliance Officersince 30.04.24
PYGG B.V.#representative#serviceNominee directorsince 28.05.20

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 18.08.20

Representative

PYGG B.V.#representative#servicesince 28.05.20

Accountant

PYGG B.V.#representative#servicesince 28.05.20

1
OGL/2024/931/0608 Rejected
Submitted: 30.04.24
Contact: Frank Lammers
Email: [email protected]

Timeline

19.06.24 – Verification (Jemy-Ree Pilgrim)
30.12.24 – Due Diligence (Anton Axiaq)
03.02.25 – Background Check (Anton Axiaq)
03.02.25 – Background Check (Philippe Warzee)
03.03.25 – Background Check (Anton Axiaq)
03.03.25 – Due Diligence (Sarah Tua)
05.03.25 – Due Diligence (Luca Camilleri)
05.03.25 – Suitability (Hilary Stewart Jones)
07.03.25 – Suitability (Celine Houareau)
27.03.25 – Approval (Cedric Pietersz)

Checklist

(21)
[Critical] ANDZELIKA RAISKAJA
[Critical] ANDZELIKA RAISKAJA
[Critical] ANDZELIKA RAISKAJA - Proof of address
[Critical] QPA/2024/00587 - Frank Lammers - PHDF
[Critical] QPA/2024/00585 - Andzelika Raiskaja - PHDF
[Critical] QPA/2024/01954 - Volodymyr Bakotskyi - PHDF
[Critical] QPA/2024/01954 - Volodymyr Bakotskyi - Birth Certificate
[Critical] QPA/2024/01954 - Volodymyr Bakotskyi - Letter Of Engagement and CV
[Critical] Compliance Officer
[Critical] Local Director
+11 more