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

Counder B.V.

#operator
Registered 15.04.24

2as of document date where no explicit date
Nikolas Fasouliotisf#personUBO · 100%since 09.08.24
Bleu Nicolas Jacquing#person100%since 25.02.20

1
Nikolay Mihaylov#personCompliance Officersince 10.04.25

Former

1
Nikolas Fasouliotisf#personCompliance Officer, Managing Director, Non Executive Director09.08.24 – 04.08.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 01.01.23

Representative

Dutch Antilles Management N.V.#representative18.08.21 – 04.08.25

Registered agent

Jacquing Management B.V.#representative#holdingsince 04.08.25
Dutch Antilles Management N.V.#representative18.08.21 – 04.08.25

1
OGL/2024/1616/1109 Rejected
Submitted: 20.01.25
Contact: Nikolas Fasouliotis
Email: [email protected]

Timeline

09.08.24 – Verification (Saura Maurera)
14.08.24 – Due Diligence (Sarah Tua)
20.08.24 – Due Diligence (Kevin Mallia)
23.08.24 – Suitability (Hilary Stewart Jones)
23.08.24 – Suitability (Kieran McLean)
08.09.24 – Approval (Cedric Pietersz)

Checklist

(4)
[Critical] Question 39
[Critical] Question 8
[Critical] Financial Statements
[Critical] Source of Funds of Business