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

Forward Solutions B.V.

#operator
License OGL/2024/1226/0898 · Registered 20.03.24

1as of document date where no explicit date
Griffin Antifaev#personUBOsince 14.10.25

History

4
Alexandre Assouline#personUBO · 100%07.06.24 – 14.10.25
Kaurah Singh#personTransferred out18.04.24 – 15.01.25
NAD Holding B.V.#holding100%07.09.23 – 07.06.24
Jose Moises Deiab#person100%01.03.21 – 07.09.23

5
YearRevenueNetTax
2025EUR 0EUR -44KEUR 0
2024EUR 0EUR -22KEUR 127
2023EUR 0EUR -3KEUR 0
2022EUR 0EUR -13KEUR 0
2021EUR 0EUR 0EUR 0

3
Stacey-lee Portillo#personCompliance Officersince 09.04.26
Analissa Heiland#personOfficial Representativesince 18.09.25
Xecutive Corporate Management B.V.#representativeNominee directorsince 26.02.21

Former

2
Christopher van Rosberg#personNon Executive Director, Official Representative18.04.24 – 18.09.25
Lorenza Godett#personNon Executive Director, Official Representative18.04.24 – 18.09.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 07.06.21

Representative

Xecutive Corporate Management B.V.#representativesince 26.02.21

Registered agent

Xecutive Corporate Management B.V.#representativesince 26.02.21

40 active

Not active

4
gigawinz.com#domainremoved from licence18.04.24
play7.bet#domainremoved from licence20.05.24
plump.com#domainremoved from licence30.09.25
youpicasino.com#domainremoved from licence30.01.25

1
OGL/2024/1226/0898 Granted
Submitted: 06.02.25
Contact: Corvin Nagtegaal
Email: [email protected]

Timeline

18.04.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
22.01.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
14.05.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Anton Axiaq)
22.05.25 – Due Diligence (Sarah Tua)
26.05.25 – Due Diligence (Luca Camilleri)
24.06.25 – Due Diligence (Kevin Mallia)
27.06.25 – Suitability (Hilary Stewart Jones)
08.07.25 – Approval (Cedric Pietersz)
01.10.25 – Conditionally Issued (Gisah Hollander)
01.10.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(19)
[Critical] Online Gaming Application Form - Page 6 Question 34
[Critical] Online Gaming Application Form - Page 6 Question 36
[Critical] NAD Holding BV
[Critical] NAD Holding BV
[Critical] Kaurah Singh - Criminal Record
[Critical] Kaurah Singh - Bank Reference Letter / Bank Statement
[Critical] Alexandre Assouline - Criminal Record
[Critical] QPA/2025/03283 - Alexandre Assouline - PHDF
[Critical] QPA/2025/03283 - Alexandre Assouline - Passport
[Critical] Share Ledger Certification
+9 more