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

FBC B.V.

#operator
Registered 19.03.24

1as of document date where no explicit date
Nikhil Nanda#personUBO · 12.5%since 29.07.21

History

2
Subhodeep Das Prasanta#person87.5%29.07.21 – 10.07.23
Ligop N.V.#holding100%13.07.21 – 29.07.21

2
YearRevenueNetTax
2022n/aEUR -36Kn/a
2021n/aEUR -29Kn/a

3
Herman Oosten#personManaging Directorsince 25.03.24
Raoul Behr#personManaging Directorsince 25.03.24
E-Management N.V.#representativeNominee directorsince 29.04.24

2

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 22.01.24

Representative

E-Management N.V.#representative13.07.21 – 14.11.24

1
OGL/2024/1102/0506 Rejected
Submitted: 13.11.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

22.03.24 – Verification (Rowenne Tweed)
18.03.25 – Verification (Jemy-Ree Pilgrim)
08.04.25 – Due Diligence (Sarah Tua)
08.04.25 – Due Diligence (Luca Camilleri)
11.04.25 – Verification (Desiree Francisco)

Checklist

(6)
[Critical] Nikhil Nanda -Personal History Disclosure Form
[Critical] QPA/2024/00701 - Nikhil Nanda - Application
[Critical] Compliance Officer
[Critical] Director's register
[Critical] Source of Funds of Business
[Critical] Financial Statements