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

Buchi File NVS

#operator
License OGL/2023/185/0079 · Registered 23.11.23

0as of document date where no explicit date

History

2
Rygane M#personTransferred out03.07.24 – 29.10.24
Buchi File#personTransferred out27.11.23 – 08.08.25

2
Jos Mambre#personOfficial Representativesince 18.01.24
Lola Fredswin#personOfficial Representativesince 26.08.25

Former

4
Buchi File#personChief Technical Officer, Compliance Officer, Managing Director11.07.25 – 11.07.25
Rygane M#personCompliance Officer, Managing Director11.11.25 – 07.07.26
Freya Test#personChief Financial Officer15.07.25 – 16.07.26
Jane Doe#personCompliance Officer11.07.25 – 11.07.25

1

Registered agent

Allyant Group B.V.#representativesince 30.01.25

64 active
matthheewwmike.com#domain11.01.24
mayadesba.com#domain11.01.24
tesarajosje.com#domain11.01.24
testtotest.com#domain31.03.25

Not active

2
buchinv.com#domainsuspended in registry31.10.25
testtest.com#domainremoved from licence31.03.25

6
OGL/2023/185/0079 Granted
Submitted: 18.02.25
Contact: Buchi File
Email: [email protected]

Timeline

10.06.24 – Verification (Jemy-Ree Pilgrim)
30.07.24 – Verification (Jemy-Ree Pilgrim)
21.02.25 – Conditionally Issued (Jemy-Ree Pilgrim)
21.02.25 – Conditionally Issued (Cedric Pietersz)
20.08.25 – Approval (Cedric Pietersz)
20.08.25 – Verification (Cedric Pietersz)
20.08.25 – Objected (Cedric Pietersz)
20.08.25 – Conditionally Issued (Cedric Pietersz)
07.05.26 – Fully Issued (Cedric Pietersz)

Checklist

(18)
[Critical] Tom Jones - Birth Certificate
[Critical] Mario Galea - Passport
[Critical] passport missing
[Critical] Question 2 Incomplete
[Critical] Share Ledger Document
[Critical] Marco Borsato
[Critical] SLC test
[Critical] Test Meeting
[Critical] Test Display
[Critical] Rygane M
+8 more
OGL/2024/185/0121 On Hold
Submitted: 13.12.24

Timeline

13.12.24 – Verification
13.12.24 – Verification (Saura Maurera)
13.02.25 – Conditionally Issued (Saura Maurera)
13.02.25 – Conditionally Issued (Cedric Pietersz)
20.06.25 – Verification (Cedric Pietersz)
18.08.25 – Verification (Sarah Cathalina-Labbe)

Checklist

(104)
[Critical] PHDF of CFO
[Critical] Criminal Record
[Critical] Financial Statement
[Critical] Prohibited Countries
[Critical] test D
[Critical] Disappear
[Critical] testing for Den
[Critical] Test for Mario
[Critical] Test for Mario
[Critical] Testing Fix
+94 more
CGA/2025/185/1244 New
Contact: Buchi File
Email: [email protected]
CGA/2025/185/1327 New
Contact: Buchi File
Email: [email protected]
CGA/2026/185/1404 New
Contact: Buchi File
Email: [email protected]
CGA/2026/185/1405 New
Contact: Buchi File
Email: [email protected]