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

Dash N.V

#operator
License OGL/2024/637/0167 · Registered 06.02.24

1as of document date where no explicit date
Theoklis Andreou#personUBO · 50%since 26.05.23

3
Norine Clifton#personManaging Director, Official Representativesince 19.03.24
Christos Polyviou#personCompliance Officersince 26.09.24
Morganite Corporate Services B.V.#representativeNominee directorsince 02.02.24

Former

1
Theoklis Andreou#personCompliance Officer, Managing Director19.03.24 – 26.09.24

21 active
konibet.com#domain19.03.24

Not active

1
freekonibet.com#domainsuspended in registry19.03.24

2
OGL/2024/637/0167 Granted
Submitted: 08.10.24
Contact: Marinos Marinou
Email: [email protected]

Timeline

08.02.24 – Verification (Rowenne Tweed)
10.07.24 – Due Diligence (Sarah Tua)
10.07.24 – Due Diligence (Kevin Mallia)
13.09.24 – Due Diligence (Luca Camilleri)
13.09.24 – Suitability (Hilary Stewart Jones)
16.09.24 – Suitability (Kieran McLean)
21.10.24 – Due Diligence (Kieran McLean)
21.10.24 – Suitability (Kieran McLean)
04.11.24 – Approval (Cedric Pietersz)
16.12.24 – Conditionally Issued (Cedric Pietersz)

Checklist

(11)
[Critical] PAGE 1: QUESTION 1
[Critical] Theoklis Andreou
[Critical] Marinos Marinou
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Source of funds of business
[Critical] Conflict of Roles
[Critical] Terms and Conditions link
[Critical] Responsible Gaming
[Critical] Languages
+1 more
OGL/2024/637/0434 New
Contact: Marinos Marinou
Email: [email protected]