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

Clutch B.V.

#operator
Registered 03.04.24

1as of document date where no explicit date
Brandon King#personUBO · 100%since 29.11.23

2
Antonello Ciccocelli#personCompliance Officersince 15.01.25
Starkeast Management B.V.#representative#serviceNominee directorsince 30.03.24

Former

1
Brandon King#personChief Executive Officer, Compliance Officer, Founder, Non Executive Director20.04.24 – 15.01.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.03.24

Representative

Starkeast Management B.V.#representative#servicesince 30.03.24

Registered agent

Starkeast Management B.V.#representative#servicesince 30.03.24

Law firm

Natasja Michaela Alexander, LL.M.#representative#service#holdingsince 29.09.24

1
OGL/2024/1550/0797 Rejected
Submitted: 22.01.25
Contact: Steven Eisden
Email: [email protected]

Timeline

10.04.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
12.09.24 – Due Diligence (Anton Axiaq)
17.09.24 – Due Diligence (Kevin Mallia)
30.06.25 – Suitability (Hilary Stewart Jones)
16.07.25 – Approval (Cedric Pietersz)

Checklist

(17)
[Critical] Question 39 -Email address
[Critical] Declaration and Data Privacy -Signature
[Critical] Question 4 -Company tax number
[Critical] Enclosure -Share ledger
[Critical] Enclosure -Directos list
[Critical] Menno Jordaan -Personal history disclosure form
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Business Plan
[Critical] Source of Funds of Business
+7 more