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

Exertus N.V.

#operator
License OGL/2024/1733/1081 · Registered 24.04.24

2as of document date where no explicit date
Irina Spirina#personUBO · 100%since 30.07.24
Downtown Brunheylinckstraat (domiciled in Willemstad)#holding100%since 21.06.24

2
YearRevenueNetTax
2023EUR 0EUR -23KEUR 0
2022EUR 0EUR -24KEUR 0

2
Christiana Georgiou#personNon Executive Directorsince 04.12.24
Envision Managers N.V#representativeNominee directorsince 21.06.22

Former

1
Irina Spirina#personCompliance Officer04.11.24 – 04.11.24

1

Representative

Downtown E-Commerce Company, DECC, All-E Management#representativesince 21.06.22

1
slotomen.com#domain30.07.24

1
OGL/2024/1733/1081 Granted
Submitted: 27.02.25
Contact: Irina Spirina
Email: [email protected]

Timeline

22.08.24 – Verification (Saura Maurera)
27.03.25 – Due Diligence (Anton Axiaq)
06.05.25 – Due Diligence (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
12.05.25 – Due Diligence (Luca Camilleri)
14.05.25 – Suitability (Hilary Stewart Jones)
17.05.25 – Suitability (Simon Burden)
03.06.25 – Approval (Cedric Pietersz)
14.10.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(20)
[Critical] Question 4 -Company tax ID Number
[Critical] Irina Spirina -Criminal Record
[Critical] Irina Spirina -Bank Reference Letter
[Critical] Irina Spirina -Source of Wealth
[Critical] Christiana Georgiou -Personal history disclosure form: Question 6
[Critical] Share Ledger -Exertus NV
[Critical] Chistiana Georgiou -Enclosures
[Critical] Exertus NV -Company Structure
[Critical] Envision Managers N.V. - Share Ledger
[Critical] Envision Managers N.V. - Directors List
+10 more