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

Chance Capital B.V.

#operator
Registered 02.08.24

1as of document date where no explicit date
Nikolay Ptitsyn#person100%since 29.08.22

1
Michael Pieters#personNon Executive Director, Official Representativesince 06.08.24

Former

1
Daniel Zahavi#personOfficial Representative06.08.24 – 06.08.24

2

Accountant

inFocus N.V.#service#holdingsince 06.08.24

Law firm

ZL Attorneys#service#holdingsince 06.08.24

1
lotterium.io#domain06.08.24

1
OGL/2024/1972/1096 Rejected
Submitted: 07.08.24
Contact: Michael Pieters
Email: [email protected]

Timeline

08.08.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
09.10.24 – Due Diligence (Anton Axiaq)
14.10.24 – Due Diligence (Philippe Warzee)
16.10.24 – Due Diligence (Anton Axiaq)
05.05.25 – Due Diligence (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
12.05.25 – Due Diligence (Kevin Mallia)

Checklist

(11)
[Critical] QPA/2024/02363 - Daniel Zahavi - Application
[Critical] QPA/2024/02364 - Michael Pieters - PHDF
[Critical] Business and Corporate Information Form
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Director's Register
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] UBO - Identification
+1 more