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

F3 Markets N.V.

#operator
License OGL/2024/1481/0768 · Registered 28.03.24

1as of document date where no explicit date
Valentina Avgousti#personUBO · 100%since 02.06.20

History

1
Maksim Polovinchenko#personTransferred outsince 04.04.22

1
F3 Markets LTD#holdingsince 04.04.24

2
YearRevenueNetTax
2023EUR 4.6MEUR 523Kn/a
2022EUR 2.7MEUR 219Kn/a

3
Jonathan Heymans#personManaging Director, Non Executive Director, Official Representativesince 12.08.24
Dutch Antilles Management N.V.#representativeNominee directorsince 04.04.24
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 23.05.24

Former

2
Valentina Avgousti#personManaging Director04.04.24 – 08.08.24
Yervand Khalapyan#personChief Executive Officer, Compliance Officer04.04.24 – 19.04.24

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 20.07.23

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 16.05.24

Registered agent

Dutch Antilles Management N.V.#representativesince 04.04.24
Kurason Trust Curaçao N.V.#representative#servicesince 16.05.24

32 active
championcasino.com#domain04.04.24
vips.club#domain04.04.24

Not active

1
championslots.com#domainremoved from licence04.04.24

1
OGL/2024/1481/0768 Granted
Submitted: 03.02.25
Contact: Valentina Avgousti
Email: [email protected]

Timeline

04.04.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
17.09.24 – Due Diligence (Anton Axiaq)
10.10.24 – Due Diligence (Philippe Warzee)
11.10.24 – Due Diligence (Anton Axiaq)
15.10.24 – Due Diligence (Luca Camilleri)
16.01.25 – Suitability (Hilary Stewart Jones)
16.01.25 – Suitability (Simon Burden)
14.02.25 – Approval (Cedric Pietersz)
14.08.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(9)
[Critical] Valentina Avgousti
[Critical] Company structure
[Critical] Share ledger
[Critical] Jonathan Heymans
[Critical] Valentina Avgousti
[Critical] Articles of Incorporation
[Critical] Share Ledger
[Critical] Source of funds of business
[Critical] Complaints Procedure