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

CARBON GAMES N.V.

#operator
Registered 08.04.24

1as of document date where no explicit date
Mohammad Sakmeche#personUBO · 100%since 19.04.24

2
Mohammad Sakmeche#personChief Executive Officer, Foundersince 19.04.24
Aryahi Limited#holdingNominee directorsince 19.04.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 14.08.23

Representative

Starkeast Management B.V.#representative#servicesince 11.03.24

Registered agent

Starkeast Management B.V.#representative#servicesince 11.03.24

64 active
carboncasino.me#domain19.04.24
carbongames.me#domain19.04.24
carbongaming.net#domain19.04.24
casinocarbon.games#domain19.04.24

Not active

2
carbonteam.io#domainsuspended in registry19.04.24
casinocarbon.com#domainsuspended in registry19.04.24

1
OGL/2024/1575/0798 Withdrawn
Submitted: 07.09.24
Contact: Steven Eisden
Email: [email protected]

Timeline

19.06.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
12.09.24 – Due Diligence (Anton Axiaq)
16.09.24 – Due Diligence (Kevin Mallia)
17.09.24 – Due Diligence (Luca Camilleri)

Checklist

(11)
[Critical] PAGE 6: QUESTION 39
[Critical] Steven Eisden
[Critical] Menno Jordaan
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Director's Register
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Source of Funds of Business
[Critical] QPA/2024/01417 - Mohammad Sakmeche - PHDF
+1 more