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

DvG Capital B.V.

#operator
Registered 23.04.24

0as of document date where no explicit date

History

2
Enguerand Chretien#personUBO · 50%25.04.24 – 19.06.25
Guillaume Lecq#personUBO · 50%25.04.24 – 19.06.25

1
Morganite Corporate Services B.V.#representativeNominee directorsince 01.03.24

Former

2
Enguerand Chretien#personChief Executive Officer, Compliance Officer, Founder25.04.24 – 19.06.25
Guillaume Lecq#personChief Executive Officer, Compliance Officer, Founder25.04.24 – 19.06.25

3

Master licensor

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

Representative

Morganite Corporate Services B.V.#representative03.01.24 – 19.06.25

Registered agent

Morganite Corporate Services B.V.#representative03.01.24 – 19.06.25

1
OGL/2024/1722/0953 Rejected
Submitted: 30.04.24
Contact: Steven Eisden
Email: [email protected]

Timeline

24.06.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
10.10.24 – Due Diligence (Philippe Warzee)
11.10.24 – Due Diligence (Anton Axiaq)
14.10.24 – Due Diligence (Luca Camilleri)
22.10.24 – Suitability (Hilary Stewart Jones)
24.10.24 – Suitability (Asha Fitzgerald)
11.11.24 – Approval (Cedric Pietersz)

Checklist

(23)
[Critical] PAGE 3: QUESTION 17
[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 6: QUESTION 34 - QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] PAGE 1: QUESTION 4
[Critical] PAGE 1: QUESTION 7
[Critical] PAGE 1: QUESTION 7
[Critical] Steven Eisden
[Critical] Norine Clifton
[Critical] Business and Corporate Information Form
+13 more