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

Fun Fusion N.V.

#operator
License OGL/2024/750/0202 · Registered 04.03.24

0as of document date where no explicit date

History

4
Arman Magoyan#personUBO · 100%03.01.24 – 28.03.24
Anastasiia Pankova#person100%29.06.23 – 03.01.24
Oleksandra Lunina#person100%11.02.21 – 29.06.23
Olga Fylypchuk#person100%29.01.21 – 11.02.21

2
YearRevenueNetTax
2022n/aUSD -14Kn/a
2021n/aUSD -18Kn/a

3
Arman Magoyan#personChief Financial Officersince 05.11.25
Volodymyr Bakotskyi#personCompliance Officersince 28.10.24
Morganite Corporate Services B.V.#representativeNominee directorsince 12.01.24

Former

1
Norine Clifton#personManaging Director27.03.24 – 27.03.24

4

Master licensor

Gaming Services Provider N.V.#licensor#operator18.01.24 – 18.07.24

Representative

Morganite Corporate Services B.V.#representativesince 27.03.24

Registered agent

Dutch Antilles Management N.V.#representativesince 27.03.24
Morganite Corporate Services B.V.#representativesince 27.03.24

76 active
catcasino.com#domain27.03.24
daddy.casino#domain30.07.24
gama.casino#domain30.07.24
kent.casino#domain30.07.24
mers.casino#domain30.07.24
spark.casino#domain30.07.24

Not active

1
casino.com#domainremoved from licence27.03.24

1
OGL/2024/750/0202 Granted
Submitted: 09.08.24
Contact: Norine Clifton
Email: [email protected]

Timeline

04.03.24 – Verification (Rowenne Tweed)
10.07.24 – Due Diligence (Philippe Warzee)
11.07.24 – Due Diligence (Anton Axiaq)
06.08.24 – Due Diligence (Sarah Tua)
02.10.24 – Due Diligence (Kevin Mallia)
19.11.24 – Suitability (Hilary Stewart Jones)
21.11.24 – Suitability (Kieran McLean)
10.12.24 – Approval (Cedric Pietersz)
19.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)

Checklist

(14)
[Critical] Question 39
[Critical] Business Plan
[Critical] Norine Clifton
[Critical] Arman Magoyan
[Critical] Arman Magoyan - QPA/2024/00886 - Proof of Address
[Critical] Arman Magoyan - QPA/2024/00886 - SOW
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements - APPROVED
[Critical] Business Plan
+4 more