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

Effice Group N.V.

#operator
Registered 29.04.24

1as of document date where no explicit date
Pablo Najar Rojas#personUBOsince 30.04.24

2
Eugenia Gonzales#personOfficial Representativesince 13.05.20
Pablo Najar Rojas#personOfficial Representativesince 13.05.20

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 10.01.24

Registered agent

Dutch Antilles Management N.V.#representativesince 30.04.24

1
puntcasino.com#domain30.04.24

1
OGL/2024/1775/1014 Rejected
Submitted: 30.04.24
Contact: Pablo Rojas
Email: [email protected]

Timeline

24.06.24 – Verification (Monica Botero)
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)
24.10.24 – Suitability (Hilary Stewart Jones)
28.10.24 – Suitability (Simon Burden)
04.11.24 – Approval (Cedric Pietersz)

Checklist

(20)
[Critical] Question 8 and or 9
[Critical] Register of Directors
[Critical] Corporate Structure
[Critical] Pablo Rojas
[Critical] Pablo Rojas
[Critical] Dutch Antilles Management's local respresentaitves
[Critical] Financial Statements
[Critical] Business and Corporate Information Form
[Critical] Financial Statements
[Critical] Corporate Structure
+10 more