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

Eirian N.V.

#operator
License OGL/2024/116/0136 · Registered 08.11.23

1as of document date where no explicit date
Marina Turcan Puscas#personUBO · 100%since 12.04.24

History

1
Marc Andrew Marc Andrew#personUBO · 100%10.04.24 – 17.05.24

2
Dutch Antilles Management N.V.#representativeNominee directorsince 14.01.22
Wyze Management B.V.#representativeNominee directorsince 19.02.24

Former

5
Claire Godschalk Olmtak#personManaging Director10.04.24 – 07.03.25
Vivian Pieters#personManaging Director10.04.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer08.08.24 – 13.05.25
Maria Isabel Suarez Hoyos#personCompliance Officer26.03.25 – 13.05.25
Wen-Jun Hsieh#personCompliance Officer18.04.24 – 07.03.25

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 11.08.23

Representative

IGA Trust B.V.#representative01.11.23 – 30.04.25

Registered agent

Wyze Management B.V.#representativesince 17.05.24

65 active
vegascasinoroyale.com#domain10.11.23
winmachance.com#domain10.11.23
winmachancecasino.com#domain10.11.23
winunique.com#domain10.11.23
winuniquecasino.com#domain10.11.23

Not active

1
winvegasplus.com#domainremoved from licence10.11.23

2
OGL/2024/116/0136 Granted
Submitted: 10.06.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

16.01.24 – Verification (Monica Botero)
05.06.24 – Due Diligence (Mario Galea)
12.06.24 – Due Diligence (Sarah Tua)
19.06.24 – Due Diligence
19.06.24 – Due Diligence (Kevin Mallia)
02.07.24 – Suitability (Hilary Stewart Jones)
03.07.24 – Suitability (Kieran McLean)
15.07.24 – Suitability (Cedric Pietersz)
15.07.24 – Approval (Cedric Pietersz)
16.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
01.10.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(7)
[Critical] Business Plan
[Critical] Source of funds of business
[Critical] Compliance Officer
[Critical] Domains
[Critical] Age Verification
[Critical] Sublicense
[Critical] Source of Wealth
OGL/2024/116/1086 New
Contact: Claire Godschalk Olmtak
Email: [email protected]