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

Elfy Interactive B.V.

#operator
License OGL/2024/1279/0531 · Registered 21.03.24

1as of document date where no explicit date
Bener Ljutviovski#personUBO · 100%since 31.01.24

History

2
Virae Hub Management B.V.#holding100%21.12.23 – 31.01.24
Elfy Interactive B.V. Downtown#holding100%13.01.21 – 21.12.23

4
Veysel Demir#personManaging Director, Official Representativesince 28.04.24
Bener Ljutviovski#personChief Executive Officersince 26.03.24
Sayed Naqvi#personCompliance Officersince 13.11.25
Virae Management B.V.#representative#serviceNominee directorsince 12.04.24

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 22.03.24

Representative

Virae Management B.V.#representative#servicesince 21.12.23

Registered agent

Fanny J. Cloose-Fung-A-Loi, LL.M.#representative#holdingsince 07.10.24
Virae Management B.V.#representative#servicesince 21.12.23

2016 active
azerbet.com#domain26.09.24
beinbet.com#domain11.09.24
betewin.com#domain02.08.24
betim.com#domain21.08.25
betpin.com#domain23.08.24
casimo.com#domain01.04.25
casinoda.com#domain23.08.24
jackpotz.com#domain11.09.24
jokeras.com#domain11.09.24
otobet.com#domain02.08.24
rigobet.com#domain15.08.24
slotime.com#domain04.05.26
slotin.com#domain11.09.24
sortebet.com#domain11.09.24
winover.com#domain28.03.24
winspin.com#domain01.04.25

Not active

4
betle.com#domainremoved from licence11.09.24
multiwin.com#domainremoved from licence01.04.25
onlyspin.com#domainsuspended in registry16.04.26
spartans.com#domainremoved from licence02.06.25

1
OGL/2024/1279/0531 Granted
Submitted: 18.06.24
Contact: Willem Mink
Email: [email protected]

Timeline

22.03.24 – Verification (Jemy-Ree Pilgrim)
10.07.24 – Due Diligence (Mario Galea)
26.07.24 – Due Diligence (Luca Camilleri)
29.07.24 – Due Diligence (Sarah Tua)
30.07.24 – Due Diligence (Anton Axiaq)
31.07.24 – Due Diligence (Kevin Mallia)
31.07.24 – Due Diligence (Luca Camilleri)
02.08.24 – Suitability (Hilary Stewart Jones)
04.08.24 – Suitability (Simon Burden)
15.08.24 – Suitability (Asha Fitzgerald)
19.08.24 – Approval (Cedric Pietersz)
12.09.24 – Conditionally Issued (Cedric Pietersz)
12.09.24 – Approval (Cedric Pietersz)
13.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)

Checklist

(4)
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Source of Funds of Business
[Critical] Currencies