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

Deep Dive Tech B.V

#operator
License OGL/2024/503/0352 · Registered 29.01.24

2as of document date where no explicit date
Silver Swan Ltd#holding100%since 12.06.23
Per George Tobias Westin#personUBO · Share n/asince 10.12.21

History

3
Red Raven Limited#holdingTransferred outsince 25.04.25
Jasiv Tech Ltd#holding100%20.04.21 – 12.06.23
Monroe Schmidt#person100%30.06.20 – 20.04.21

4
YearRevenueNetTax
2023EUR 12.9MEUR 330Kn/a
2022EUR 0EUR 0EUR 0
2021EUR 0EUR 0EUR 0
2020EUR 14EUR -130KEUR 0

8
Glenn Rellum#personManaging Directorsince 12.08.25
Per George Tobias Westin#personChief Executive Officersince 20.03.24
Eleazer Borg#personChief Financial Officersince 08.08.25
Dmytro Strumilenko#personChief Technical Officersince 08.08.25
Georgia Katsampa#personNon Executive Directorsince 25.04.24
Valentina Pirnau#personCompliance Officersince 20.03.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 26.02.25
Envision Managers N.V#representativeNominee directorsince 20.03.24

Former

2
Jair Toussaint#personManaging Director12.08.25 – 24.10.25
Christiana Georgiou#personNon Executive Director25.04.24 – 12.08.25

7

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 01.06.23

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 28.02.25
Envision Managers N.V#representative09.06.21 – 28.02.25

Registered agent

Dutch Antilles Management N.V.#representativesince 20.03.24
LOKEMOR LIMITED#representative#holdingsince 20.03.24
Envision Managers N.V#representative09.06.21 – 28.02.25

Law firm

Joseph Masini#service#holdingsince 25.04.25

183 active
boomcasino.com#domain11.12.24
casinoheroes.com#domain11.12.24
starsplaysuomi.com#domain21.07.25

Not active

15
bitdreams2.com#domainremoved from licence03.03.25
bullcasino.com#domainremoved from licence20.03.24
casino.me#domainremoved from licence20.02.25
casinome.com#domainremoved from licence31.10.24
casinoskyjp.com#domainremoved from licence31.10.24
casitabi.com#domainremoved from licence31.10.24
freedomcasino.com#domainremoved from licence20.03.24
mint.io#domainremoved from licence31.10.24
mychance3.com#domainremoved from licence03.03.25
playboom.com#domainremoved from licence20.03.24
simplecasino.com#domainremoved from licence11.12.24
starsplay.com#domainremoved from licence26.02.25
starsplayjp.com#domainremoved from licence12.05.25
wettenlive.com#domainremoved from licence20.03.24
winningdays3.com#domainremoved from licence03.03.25

1
OGL/2024/503/0352 Granted
Submitted: 04.07.24
Contact: Christine Bonaci
Email: [email protected]

Timeline

14.03.24 – Verification (Saura Maurera)
26.06.24 – Verification (Jemy-Ree Pilgrim)
12.07.24 – Due Diligence (Philippe Warzee)
15.07.24 – Due Diligence (Anton Axiaq)
29.07.24 – Due Diligence (Kevin Mallia)
29.07.24 – Suitability (Kevin Mallia)
29.07.24 – Suitability (Hilary Stewart Jones)
29.07.24 – Suitability (Simon Burden)
02.08.24 – Approval (Cedric Pietersz)
30.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(12)
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] PAGE 1: APPLICATION NUMBER
[Critical] Georgia Katsampa
[Critical] QPA/2024/00362 - Per George Tobias Westin - SOW
[Critical] QPA/2024/01609 - Christiana Georgiou - PHDF
[Critical] QPA/2024/01609 - Christiana Georgiou - Reference Letter
[Critical] Share Ledger Certification
[Critical] Business Plan
[Critical] Source of funds of business
[Critical] Financial Statements for 2021,2022, 2023
+2 more