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

Crayon B.V.

#operator
License OGL/2024/830/0751 · Registered 08.03.24

1as of document date where no explicit date
Sok E Khy#personUBO · 100%since 13.02.24

History

1
Ashmar B.V.#holding100%16.10.23 – 13.02.24

1
YearRevenueNetTax
2024USD 0USD -29Kn/a

2
IGA Trust B.V.#representativeNominee directorsince 22.04.25
Wyze Management B.V.#representativeNominee directorsince 29.03.24

Former

4
Claire Godschalk Olmtak#personManaging Director, Non Executive Director, Official Representative29.03.24 – 17.02.25
Vivian Pieters#personManaging Director, Non Executive Director, Official Representative29.03.24 – 17.02.25
Sok E Khy#personCompliance Officer29.03.24 – 10.07.24
Yanica Grech#personCompliance Officer20.06.25 – 20.06.25

3

Representative

IGA Trust B.V.#representative16.10.23 – 20.01.26

Registered agent

Wyze Management B.V.#representativesince 29.03.24
IGA Trust B.V.#representative16.10.23 – 20.01.26

20 active

Not active

2
baazi888.com#domainremoved from licence01.04.24
baazi888.now#domainsuspended in registry21.07.25

1
OGL/2024/830/0751 Granted
Submitted: 01.10.24
Contact: Kevin Goncalves Segredo
Email: [email protected]

Timeline

29.03.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
11.10.24 – Background Check (Philippe Warzee)
12.10.24 – Background Check (Anton Axiaq)
28.10.24 – Due Diligence (Sarah Tua)
17.02.25 – Due Diligence (Luca Camilleri)
20.02.25 – Suitability (Hilary Stewart Jones)
24.02.25 – Suitability (Simon Burden)
12.03.25 – Approval (Cedric Pietersz)
16.04.25 – Conditionally Issued (Cedric Pietersz)
10.12.25 – Conditionally Issued (Darvey Isidora)

Checklist

(29)
[Critical] Source of Funds
[Critical] Sok E Khy
[Critical] Sok E Khy
[Critical] Sok E Khy
[Critical] Sok E Khy - Criminal Record (submitted—pending review)
[Critical] QPA/2024/01037 - Vivian Pieters - PHDF
[Critical] QPA/2024/01039 - Claire Godschalk Olmtak - PHDF
[Critical] QPA/2024/01036 - Sok E Khy - PHDF
[Critical] Sok E Khy - QPA/2024/01036 - SOW (submitted—pending review)
[Critical] Sok E Khy - QPA/2024/01036 - Criminal Record (duplicate ticket)
+19 more