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

Fortune Universe N.V.

#operator
Registered 03.04.24

1as of document date where no explicit date
Enrico Menghini#personUBOsince 17.04.24

1
Enrico Menghini#personChief Executive Officer, Compliance Officer, Founder, Non Executive Directorsince 17.04.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 30.01.24

Representative

Starkeast Management B.V.#representative#servicesince 30.03.24

Registered agent

Starkeast Management B.V.#representative#servicesince 30.03.24

20 active

Not active

2
gbet.game#domainsuspended in registry14.04.25
k1.game#domainsuspended in registry14.04.25

1
OGL/2024/1548/0804 Rejected
Submitted: 08.09.24
Contact: Steven Eisden
Email: [email protected]

Timeline

10.04.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
17.09.24 – Due Diligence (Anton Axiaq)
30.09.24 – Due Diligence (Luca Camilleri)
04.12.24 – Suitability (Hilary Stewart Jones)
08.12.24 – Suitability (Asha Fitzgerald)
22.01.25 – Approval (Cedric Pietersz)

Checklist

(20)
[Critical] Question 39 -Email address
[Critical] Declaration and Data Privacy -Signature
[Critical] DECLARATION AND DATA PRIVACY
[Critical] Enclosure -Company Structure
[Critical] Steven Eisden -Personal history disclosure form
[Critical] Steven Eisden
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Business Plan - organisational structure
+10 more