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

Esti Technologies N.V.

#operator
License OGL/2024/1240/0473 · Registered 21.03.24

1as of document date where no explicit date
Valentina Avgousti#personUBO · 100%since 02.04.22

History

4
Vladimir Kolesnikov#person100%14.07.21 – 02.04.22
Abraham Weissembergher#person100%17.05.18 – 14.07.21
Ayuzhna Tsybykova#person100%23.04.18 – 17.05.18
Jonathan Heymans#person100%22.11.07 – 23.04.18

3
YearRevenueNetTax
2023EUR 159KEUR 15KEUR 0
2022EUR 22KEUR 6KEUR 0
2021n/aEUR 0n/a

3
Ivan Korolev#personChief Technical Officersince 26.08.25
Yervand Khalapyan#personCompliance Officersince 11.02.25
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 12.12.23

Former

2
Jonathan Heymans#personManaging Director23.05.24 – 21.08.25
Valentina Avgousti#personChief Executive Officer, Chief Financial Officer, Managing Director23.05.24 – 23.05.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.08.23

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 12.12.23

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 12.12.23

32 active
champi.casino#domain26.03.24
punch.casino#domain26.03.24

Not active

1
punch.bet#domainremoved from licence26.03.24

3
OGL/2024/1240/0468 New
Contact: Jonathan Heymans
Email: [email protected]
OGL/2024/1240/0470 New
Contact: Jonathan Heymans
Email: [email protected]
OGL/2024/1240/0473 Granted
Submitted: 28.05.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

21.03.24 – Verification (Desiree Francisco)
09.07.24 – Due Diligence (Mario Galea)
17.07.24 – Due Diligence (Philippe Warzee)
17.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Sarah Tua)
23.07.24 – Due Diligence (Kevin Mallia)
30.07.24 – Suitability (Hilary Stewart Jones)
04.08.24 – Suitability (Simon Burden)
19.08.24 – Approval (Cedric Pietersz)
05.09.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(9)
[Critical] QPA/2024/02082 - Jonathan Heymans - Birth Certificate
[Critical] QPA/2024/02082 - Jonathan Heymans - Criminal Record
[Critical] QPA/2024/02082 - Jonathan Heymans - Reference Letter
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Source of Funds of Business
[Critical] Compliance Officer
[Critical] Age Verification