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

GB Tech Services N.V.

#operator
License OGL/2024/114/0135 · Registered 08.11.23

2as of document date where no explicit date
Vjollca Murataj#personUBO · 100%since 27.03.24
Burk Fintek Limited#holding100%since 14.03.23

History

1
Esmeralda Azizaj#personUBO · 100%23.01.24 – 12.02.24

1
GB Tech Services Limited#holdingsince 10.11.23

3
YearRevenueNetTax
2025USD 0USD -125KUSD 0
2024USD 0USD -32KUSD 0
2023EUR 0EUR -48Kn/a

7
Peter Demitris Christodoulou#personManaging Directorsince 04.08.26
Andreas Andreou#personNon Executive Directorsince 08.08.24
Andreas Nikolaou#personNon Executive Directorsince 30.05.25
Craig John Dinwoodie#personCompliance Officersince 20.08.24
GB Tech Services Limited#holdingNominee directorsince 23.01.24
IGA Trust B.V.#representativeNominee directorsince 22.08.24
Wyze Management B.V.#representativeNominee directorsince 23.01.24

Former

5
Claire Godschalk Olmtak#personManaging Director, Non Executive Director, Official Representative27.03.24 – 29.03.24
Vivian Pieters#personManaging Director, Non Executive Director27.03.24 – 29.03.24
Vjollca Murataj#personChief Executive Officer, Chief Financial Officer, Chief Technical Officer, Compliance Officer27.03.24 – 12.04.24
Esmeralda Azizaj#personCompliance Officer, Non Executive Director23.01.24 – 12.02.24
Fjorela Hajdinaj#personCompliance Officer20.08.24 – 27.02.25

8

Master licensor

Gaming Services Provider N.V.#licensor#operator18.08.23 – 18.01.24

Representative

IGA Trust B.V.#representativesince 01.11.23

Registered agent

IGA Trust B.V.#representativesince 01.11.23
Maricorp Secretaries#representative#holdingsince 03.09.24
United Fiduciary Services Ltd#representative#holdingsince 23.01.24
Wyze IGA Management Trust B.V.#representative#holdingsince 08.08.24
Wyze Management B.V.#representativesince 08.08.24

Accountant

Andrew Cassar#service#holdingsince 03.09.24

54 active
betx360.live#domain13.03.25
dice365.live#domain13.03.25
ienabet.com#domain01.10.24
turn.bet#domain30.01.25

Not active

1
goplay365.com#domainremoved from licence10.11.23

2
OGL/2024/114/0135 Granted
Submitted: 05.09.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

16.01.24 – Verification (Rowenne Tweed)
05.07.24 – Due Diligence (Philippe Warzee)
09.07.24 – Due Diligence (Kevin Mallia)
29.07.24 – Due Diligence (Sarah Tua)
05.08.24 – Due Diligence (Anton Axiaq)
08.08.24 – Due Diligence (Kevin Mallia)
22.08.24 – Suitability (Hilary Stewart Jones)
23.08.24 – Suitability (Kieran McLean)
27.08.24 – Suitability (Simon Burden)
02.09.24 – Approval (Cedric Pietersz)
09.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)

Checklist

(15)
[Critical] Share ledger
[Critical] Directors list
[Critical] Esmeralda Azizaj
[Critical] Vjollca Murataj
[Critical] Share Ledger Certification
[Critical] Share Ledger of GB Tech Services Ltd
[Critical] Director's Register Certification
[Critical] Esmeralda Azizaj
[Critical] GB Tech Services Ltd
[Critical] Financial Statements
+5 more
OGL/2024/114/0171 Withdrawn
Submitted: 28.03.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

12.02.24 – Verification (Saura Maurera)
29.07.24 – Due Diligence (Sarah Tua)
05.08.24 – Due Diligence (Mario Galea)
10.10.24 – Background Check (Anton Axiaq)
11.10.24 – Background Check (Philippe Warzee)
12.10.24 – Background Check (Anton Axiaq)
14.10.24 – Background Check (Philippe Warzee)
14.10.24 – Background Check (Anton Axiaq)
15.10.24 – Due Diligence (Sarah Tua)
15.11.24 – Due Diligence (Kevin Mallia)
22.02.25 – Suitability (Hilary Stewart Jones)
25.02.25 – Suitability (Kieran McLean)
19.03.25 – Approval (Cedric Pietersz)

Checklist

(14)
[Critical] Enclosure
[Critical] Enclosure
[Critical] Esmeralda Azizaj
[Critical] Vjollca Murataj
[Critical] QPA/2024/00734 - Vjollca Murataj - PHDF
[Critical] QPA/2024/00734 - Vjollca Murataj - SOW
[Critical] QPA/2024/02487 - Craig John Dinwoodie - PHDF
[Critical] QPA/2024/00744 - Vivian Pieters - PHDF
[Critical] QPA/2024/02486 - Fjorela Hajdinaj - PHDF
[Critical] QPA/2024/02486 - Fjorela Hajdinaj - Criminal Certificate
+4 more