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

Equinox Holding N.V.

#operator
License OGL/2024/620/0878 · Registered 06.02.24

2as of document date where no explicit date
Alexandr Bodarev#personUBO · 100%since 17.04.24
Enseada Investment Ltd#holding100%since 12.09.14

2
Mercopal Services LTD#holding100%since 29.04.24
Solutions for Management and Employment Support N.V.#representative#service#holding100%since 29.04.24

2
YearRevenueNetTax
2025EUR 40KEUR 14Kn/a
2024EUR 0EUR -34KEUR 0

5
Vivian Ersilia#personManaging Directorsince 29.04.24
Anatolii Snehirov#personNon Executive Directorsince 23.04.24
Igor Basistii#personCompliance Officersince 06.03.25
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 29.06.26
Solutions for Management and Employment Support N.V.#representative#service#holdingNominee directorsince 29.04.24

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.01.24

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 13.09.23

Registered agent

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 16.04.24
SEMS (Solutions for Management and Employment Support) N.V.#representative#holdingsince 16.04.24

1
casperbets.com#domain25.04.24

1
OGL/2024/620/0878 Granted
Submitted: 24.01.25
Contact: Vivian Ersilia
Email: [email protected]

Timeline

16.04.24 – Verification (Saura Maurera)
27.09.24 – Background Check (Saura Maurera)
28.09.24 – Background Check (Philippe Warzee)
07.10.24 – Background Check (Anton Axiaq)
08.10.24 – Due Diligence (Anton Axiaq)
08.10.24 – Due Diligence (Sarah Tua)
05.02.25 – Suitability (Hilary Stewart Jones)
07.02.25 – Suitability (Asha Fitzgerald)
19.02.25 – Approval (Cedric Pietersz)
07.03.25 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
01.08.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)

Checklist

(9)
[Critical] Question 36 -Passport number
[Critical] Question 37 -Passport country of issue
[Critical] Question 39 -Email address contact person
[Critical] Vivian Ersilia -Application date
[Critical] QPA/2024/01299 - Alexandr Bodarev - PHDF
[Critical] QPA/2024/01299 - Alexandr Bodarev - SOW
[Critical] QPA/2024/01821 - Vivian Ersilia - PHDF
[Critical] QPA/2024/01547 - Anatolii Snehirov - PHDF
[Critical] Source Of Wealth