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

Globis N.V.

#operator
License OGL/2024/1194/0723 · Registered 20.03.24

1as of document date where no explicit date
Andrii Trush#personUBO · 33.33%since 25.11.20

History

1
Lasha Gogiberidze#personUBO · 33.33%25.11.20 – 05.06.26

4
YearRevenueNetTax
2025n/aUSD -209Kn/a
2024USD 1.6MUSD -620Kn/a
2023USD 1.4MUSD -299KUSD 0
2022USD 2.1MUSD -159KUSD 0

2
Raffaele Magliulo#personCompliance Officersince 22.11.24
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 21.03.24

Former

2
Jonathan Heymans#personManaging Director, Non Executive Director29.11.24 – 23.10.25
Wen-Jun Hsieh#personCompliance Officer05.08.24 – 30.04.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 24.01.24

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 25.11.20

Registered agent

Dutch Antilles Management N.V.#representativesince 04.05.26
Kurason Trust Curaçao N.V.#representative#servicesince 25.11.20

43 active
9winz.com#domain05.08.24
desidice.com#domain05.08.24
olasbet.com#domain11.06.26

Not active

1
bindasbet.com#domainremoved from licence05.08.24

1
OGL/2024/1194/0723 Granted
Submitted: 11.02.25
Contact: Jonathan Heymans
Email: [email protected]

Timeline

06.08.24 – Verification (Jemy-Ree Pilgrim)
03.10.24 – Verification (Kimberly De Freitas)
28.01.25 – Due Diligence (Anton Axiaq)
21.02.25 – Background Check (Anton Axiaq)
21.02.25 – Background Check (Philippe Warzee)
17.04.25 – Background Check (Anton Axiaq)
30.05.25 – Due Diligence (Sarah Tua)
02.06.25 – Due Diligence (Kevin Mallia)
04.06.25 – Suitability (Hilary Stewart Jones)
04.06.25 – Suitability (Simon Burden)
07.07.25 – Approval (Cedric Pietersz)
12.08.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(40)
[Critical] Online Gaming Application Form - PAGE 3: QUESTION 17.1
[Critical] PAGE 3: QUESTION 17- Online Gaming Application Form
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 39
[Critical] PAGE 6: QUESTION 39 - Online Gaming Application Form
[Critical] Business and Corporation Information Form - Page 1: Question 4
[Critical] Business and Corporation Information Form - PAGE 1: QUESTION 6
[Critical] Business and Corporate Information Form - PAGE 2: QUESTION 8
[Critical] Lasha Gogiberidzeis - Criminal Record
[Critical] Personal History Disclosure Form (ENCLOSURES) - Lasha Gogiberidze
[Critical] Lasha Gogiberidze - Personal History Disclosure Form Page 1 Question 11
+30 more