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

Faraday Online N.V.

#operator
License OGL/2024/943/0431 · Registered 14.03.24

1as of document date where no explicit date
Claude Prudent Romaneta#person100%since 15.08.24

History

3
Planck Online Ltd#holdingTransferred outsince 31.10.25
Daniela Kheunev Ursache#personTransferred outsince 23.09.23
Daniel-Valentin Ureche#personUBO · 100%23.09.22 – 15.08.24

1
YearRevenueNetTax
2023n/aEUR -2KEUR 0

4
Norine Clifton#personManaging Director, Official Representativesince 15.08.24
Volodymyr Bakotskyi#personCompliance Officersince 06.02.25
Dutch Antilles Management N.V.#representativeNominee directorsince 23.09.22
Morganite Corporate Services B.V.#representativeNominee directorsince 05.02.24

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 26.01.23

Representative

Morganite Corporate Services B.V.#representativesince 07.08.24

Registered agent

Dutch Antilles Management N.V.#representativesince 15.08.24
Morganite Corporate Services B.V.#representativesince 07.08.24

Accountant

inFocus N.V.#service#holdingsince 31.10.25

1
wlscasino.com#domain07.08.24

1
OGL/2024/943/0431 Granted
Submitted: 15.08.24
Contact: Norine Clifton
Email: [email protected]

Timeline

19.08.24 – Verification (Rowenne Tweed)
18.03.25 – Verification (Jemy-Ree Pilgrim)
04.04.25 – Background Check (Jemy-Ree Pilgrim)
04.04.25 – Background Check (Philippe Warzee)
19.04.25 – Background Check (Anton Axiaq)
29.05.25 – Due Diligence (Sarah Tua)
08.06.25 – Due Diligence (Kevin Mallia)
12.06.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
17.09.25 – Conditionally Issued (Gisah Hollander)
18.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(16)
[Critical] Company Structure
[Critical] PAGE 1: QUESTION 7 - BUSINESS AND CORPORATE INFORMATION FORM
[Critical] Daniel- Valentin Ureche - Proof of Address
[Critical] Faraday Online N.V. - Financial Statement
[Critical] Volodymyr Bakotskyi - Personal History Disclosure Form Page 1: Application Number
[Critical] QPA/2024/02463 - Daniel-Valentin Ureche - PHDF
[Critical] QPA/2024/02463 - Daniel-Valentin Ureche - Criminal Record
[Critical] QPA/2024/02463 - Daniel-Valentin Ureche - Reference Letter
[Critical] QPA/2024/02463 - Daniel-Valentin Ureche - Passport
[Critical] QPA/2025/03336 - Volodymyr Bakotskyi - Letter of engagement and CV
+6 more