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

CC88 N.V.

#operator
Registered 08.02.24

1as of document date where no explicit date
Tah Wei Chong#personUBO · 100%since 23.09.22

3
YearRevenueNetTax
2024USD 50.7MUSD 9.7Mn/a
2023USD 40.1MUSD -761Kn/a
2022n/an/an/a

1
Tah Wei Chong#personManaging Director, Non Executive Director, Official Representativesince 30.04.24

1
OGL/2024/643/1017 Rejected
Submitted: 10.01.25
Contact: TAH WEI CHONG
Email: [email protected]

Timeline

24.06.24 – Verification (Saura Maurera)
26.06.24 – Verification (Jemy-Ree Pilgrim)
28.01.25 – Due Diligence (Anton Axiaq)
07.02.25 – Due Diligence (Sarah Tua)
17.02.25 – Due Diligence (Kevin Mallia)

Checklist

(12)
[Critical] CHONG TAH WEI
[Critical] CHONG TAH WEI - PAGE 1: APPLICATION NUMBER
[Critical] CC88 N.V. - Financial Statements
[Critical] QPA/2024/01950 - Tah Wei Chong - Reference letter
[Critical] QPA/2024/01950 - Tah Wei Chong - SOW
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Local director
[Critical] Financial Statements
[Critical] Business Plan
+2 more