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

Grace Bay B.V.

#operator
License OGL/2024/1287/0535 · Registered 21.03.24

1as of document date where no explicit date
Bener Ljutviovski#personUBO · 100%since 30.05.25

History

2
Tonio Debono#personUBO · 100%24.10.19 – 30.05.25
Grace Bay Young N.V.#holding100%27.04.17 – 24.10.19

3
YearRevenueNetTax
2023EUR 131.3MEUR 21KEUR 0
2022EUR 57.9MEUR -367KEUR 0
2021EUR 37.5MEUR -711Kn/a

3
Bener Ljutviovski#personChief Executive Officersince 30.05.25
Syed Qulb E Haider Naqvi#personCompliance Officersince 13.11.25
Virae Management B.V.#representative#serviceNominee directorsince 30.04.24

Former

2
Veysel Demir#personManaging Director, Official Representative28.04.24 – 29.10.25
Tonio Debono#personChief Executive Officer24.03.24 – 30.05.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 02.08.22

Representative

Virae Management B.V.#representative#servicesince 19.09.19

Registered agent

Fanny Joan Cloose-Fung-A-Loi, LL.M.#representative#service#holdingsince 06.08.25
Virae Management B.V.#representative#servicesince 19.09.19

141 active
tipobet365.com#domain23.03.24

Not active

13
tipobet.com#domainremoved from licence02.08.24
tipobet5488.com#domainremoved from licence08.05.25
tipobet5489.com#domainremoved from licence08.05.25
tipobet5490.com#domainremoved from licence08.05.25
tipobet5491.com#domainremoved from licence08.05.25
tipobet5492.com#domainremoved from licence08.05.25
tipobet5493.com#domainremoved from licence08.05.25
tipobet5494.com#domainremoved from licence08.05.25
tipobet5495.com#domainremoved from licence08.05.25
tipobet5496.com#domainremoved from licence08.05.25
tipobet5497.com#domainremoved from licence08.05.25
tipobet5498.com#domainremoved from licence08.05.25
tipobet5499.com#domainremoved from licence08.05.25

1
OGL/2024/1287/0535 Granted
Submitted: 25.06.24
Contact: Willem Mink
Email: [email protected]

Timeline

22.03.24 – Verification (Saura Maurera)
26.06.24 – Due Diligence (Mario Galea)
03.07.24 – Due Diligence (Anton Axiaq)
05.07.24 – Due Diligence (Sarah Tua)
08.07.24 – Due Diligence (Kevin Mallia)
08.07.24 – Suitability (Hilary Stewart Jones)
11.07.24 – Suitability (Simon Burden)
19.07.24 – Approval (Cedric Pietersz)
22.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
21.07.25 – Conditionally Issued (Anton Axiaq)
22.07.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(12)
[Critical] Tonio (Antonio) Debono Reference Letter from a Financial Institution
[Critical] Online Gaming Application Form - Question 34
[Critical] Online Gaming Application Form - Question 36
[Critical] Online Gaming Application Form - Question 39
[Critical] Online Gaming Application Form - Declaration and Data Privacy
[Critical] Online Gaming Application Form - Declaration and Data Privacy
[Critical] Share Ledger Certification
[Critical] Director's Register Certification (reviewed and approved)
[Critical] Financial Statements 2023
[Critical] Business Plan
+2 more