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

Byterivers N.V.

#operator
License OGL/2024/2386/1215 · Registered 08.11.24

3as of document date where no explicit date
Giorgi Kakashvili#personUBO · 50%since 26.11.24
Guram Rukhadze#personUBO · 50%since 26.11.24
Rasta East Management B.V.#holding100%since 31.07.24

1
YearRevenueNetTax
2024n/aEUR -7Kn/a

1
Starkeast Management B.V.#representative#serviceNominee directorsince 31.07.23

Former

1
Menno Jordaan#personChief Executive Officer, Non Executive Director19.12.24 – 11.02.25

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 07.05.24

Representative

Starkeast Management B.V.#representative#servicesince 13.11.24

Registered agent

Starkeast Management B.V.#representative#servicesince 13.11.24

10 active

Not active

1
betsolutions.com#domainremoved from licence02.12.24

1
OGL/2024/2386/1215 Granted
Submitted: 24.02.25
Contact: Menno Jordaan
Email: [email protected]

Timeline

02.12.24 – Verification (Kimberly De Freitas)
24.01.25 – Due Diligence (Anton Axiaq)
03.02.25 – Background Check (Anton Axiaq)
03.02.25 – Background Check (Philippe Warzee)
04.02.25 – Background Check (Anton Axiaq)
04.02.25 – Due Diligence (Anton Axiaq)
04.02.25 – Due Diligence (Sarah Tua)
10.02.25 – Due Diligence (Kevin Mallia)
12.02.25 – Due Diligence (Cedric Pietersz)
12.02.25 – Due Diligence (Luca Camilleri)
12.02.25 – Suitability (Hilary Stewart Jones)
17.02.25 – Suitability (Simon Burden)
13.03.25 – Approval (Cedric Pietersz)
06.06.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Julivienne Leito)

Checklist

(24)
[Critical] Online Gaming Application Form- PAGE 2: QUESTIONS 8 AND 9
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 39
[Critical] Online Gaming Application Form - PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Online Gaming Application Form - PAGE 1: APPLICATION NUMBER
[Critical] Online Gaming Application Form - PAGE 1: APPLICATION NUMBER
[Critical] Personal History Disclosure Form of Menno Jordaan- Page 1: Question 6
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 4
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 5
[Critical] Enclosures of Mr. Giorgi Kakashvili - Proof of Address
[Critical] Personal History Disclosure Form of Mr. Giorgi Kakashvili - PAGE 1: APPLICATION NUMBER
+14 more