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

Caishxn Holding B.V.

#operator
License OGL/2024/1546/0828 · Registered 03.04.24

1as of document date where no explicit date
Oleksandr Koblia#personUBO · 100%since 16.01.23

1
HOK LOK SIU LTD#holding100%since 03.10.24

2
YearRevenueNetTax
2024EUR 421KEUR 234KEUR 5K
2023EUR 0EUR 0n/a

7
Oleksandr Koblia#personChief Executive Officer, Founder, Non Executive Directorsince 30.04.24
Maria Adriangela De Mei van Campen#personManaging Directorsince 31.10.25
Roland De Mei#personManaging Directorsince 31.10.25
Iryna Bocharnikova#personChief Financial Officersince 18.08.25
OLEKSANDR PODOROZHNYI#personChief Technical Officersince 12.08.25
Vladyslav Dulevych#personCompliance Officersince 10.10.24
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 22.05.26

6

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 30.01.24

Representative

Capital Trust Corporation N.V.#representative#servicesince 15.11.24
Dutch Antilles Management N.V.#representative22.03.24 – 15.11.24

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 15.11.24
Dutch Antilles Management N.V.#representative22.03.24 – 15.11.24

Law firm

Simon & Steenbaar Notarissen#service#holdingsince 30.04.24

63 active
katanaspin.com#domain22.08.24
r2pbet.com#domain30.04.24
richroger.com#domain15.08.24

Not active

3
fridayroll.com#domainremoved from licence23.12.24
piperspin.com#domainremoved from licence22.08.24
spinbuddha.com#domainremoved from licence09.12.24

1
OGL/2024/1546/0828 Granted
Submitted: 09.09.24
Contact: Steven Eisden
Email: [email protected]

Timeline

19.06.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
16.09.24 – Due Diligence (Kevin Mallia)
14.10.24 – Suitability (Hilary Stewart Jones)
15.10.24 – Approval (Simon Burden)
28.10.24 – Approval (Cedric Pietersz)
25.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)

Checklist

(16)
[Critical] Question 34 -Name contact person
[Critical] Question 35 -Relationship with applicant
[Critical] Question 36 -Passport number
[Critical] Question 37 -Passport country of issue
[Critical] Question
[Critical] Question 38 -Address contact person
[Critical] Question
[Critical] Declaration and Data Privacy -Email address
[Critical] Question 4 -Company Tax Number
[Critical] Oleksandr Koblia -Birth Certificate
+6 more