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

CPL Consulting B.V.

#operator
License OGL/2024/1462/0904 · Registered 27.03.24

1as of document date where no explicit date
Denis Bekjir#personUBO · 100%since 15.08.23

3
Jonathan Heymans#personManaging Directorsince 16.10.25
Maria Adriangela De Mei van Campen#personNon Executive Directorsince 13.08.24
Roland De Mei#personNon Executive Directorsince 13.08.24

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.01.24

Representative

Capital Trust Corporation N.V.#representative#servicesince 15.08.23
Kurason Trust Curaçao N.V.#representative#servicesince 01.10.25

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 15.08.23

51 active
celtabet.com#domain17.04.24

Not active

4
abc.com#domainremoved from licence12.08.24
lordcasino.casino#domainremoved from licence09.08.24
parmabet.com#domainremoved from licence09.08.24
zumabet.com#domainsuspended in registry21.11.24

2
OGL/2024/1955/1111 New
Contact: Denis Bekjir
Email: [email protected]
OGL/2024/1462/0904 Granted
Submitted: 17.09.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

18.09.24 – Verification (Irmaria Desbarida)
15.10.24 – Verification (Saura Maurera)
22.10.24 – Background Check (Saura Maurera)
22.10.24 – Background Check (Philippe Warzee)
22.10.24 – Background Check (Anton Axiaq)
27.11.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Sarah Tua)
07.04.25 – Due Diligence (Luca Camilleri)
16.04.25 – Suitability (Hilary Stewart Jones)
17.04.25 – Suitability (Joann Canosa)
06.05.25 – Approval (Cedric Pietersz)
13.08.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(11)
[Critical] QPA/2024/02497 - Denis Bekjir - PHDF
[Critical] QPA/2024/02497 - Denis Bekjir - SOW
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Local directors
[Critical] Compliance officer
[Critical] Business Plan
[Critical] AML Policy
[Critical] Prohibited Jurisdictions
+1 more