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

Creative Active Technology N.V.

#operator
License OGL/2024/751/0208 · Registered 04.03.24

1as of document date where no explicit date
Edgar Ayvazyan#personUBO · 100%since 27.12.23

History

1
Morganite Corporate Services B.V.#representativeNominee director · 100%27.12.23 – 27.12.23

1
YearRevenueNetTax
2024n/an/an/a

4
Norine Clifton#personManaging Directorsince 28.03.24
Edgar Ayvazyan#personChief Financial Officersince 12.05.25
Sona Voskanyan#personChief Technical Officersince 21.05.25
Volodymyr Bakotskyi#personCompliance Officersince 17.10.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 22.02.24

Representative

Morganite Corporate Services B.V.#representativesince 04.03.24

Registered agent

Morganite Corporate Services B.V.#representativesince 04.03.24

54 active
arkada.casino#domain10.09.24
go4win.casino#domain20.09.24
kometa.casino#domain30.07.24
r7.casino#domain30.07.24

Not active

1
motor.casino#domainremoved from licence10.09.24

1
OGL/2024/751/0208 Granted
Submitted: 30.07.24
Contact: Norine Clifton
Email: [email protected]

Timeline

04.03.24 – Verification (Rowenne Tweed)
02.09.24 – Suitability (Sarah Tua)
03.09.24 – Suitability (Simon Burden)
12.09.24 – Background Check (Simon Burden)
12.09.24 – Background Check (Anton Axiaq)
17.09.24 – Due Diligence (Sarah Tua)
02.10.24 – Due Diligence (Kevin Mallia)
19.11.24 – Suitability (Hilary Stewart Jones)
30.11.24 – Suitability (Simon Burden)
16.12.24 – Approval (Cedric Pietersz)
07.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julienne Wilsoe)

Checklist

(12)
[Critical] Online Gaming License Application Form - Question 17.1
[Critical] QPA/2024/00910 - Edgar Ayvazyan - PHDF
[Critical] QPA/2024/00910 - Edgar Ayvazyan - SOW
[Critical] QPA/2024/00910 - Edgar Ayvazyan - Reference Letter
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Compliance officer
[Critical] Source of funds of business
[Critical] Compliance Officer
[Critical] Financial Forecasts
+2 more