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

Groove Technologies N.V.

#operator
License OGL/2024/309/0142 · Registered 04.01.24

1as of document date where no explicit date
Daniel Karadi#personUBO · 100%since 29.03.24

History

1
Ittai Zionz#personTransferred outsince 14.08.26

1
Dutch Antilles Management N.V.#representative100%13.07.20 – 20.05.24

2
YearRevenueNetTax
2025EUR 8.5MEUR 1.3Mn/a
2024EUR 958KEUR -57Kn/a

3
Jonathan Heymans#personManaging Director, Official Representativesince 14.08.26
Ittai Zionz#personCompliance Officer, Non Executive Directorsince 29.03.24
Maya Baroud#personNon Executive Director, Official Representativesince 14.08.26

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 03.08.23

Representative

Dutch Antilles Management N.V.#representativesince 17.07.20
Kurason Trust Curaçao N.V.#representative#servicesince 05.05.26

Registered agent

Dutch Antilles Management N.V.#representativesince 17.07.20

10 active

Not active

1
groovetech.com#domainremoved from licence29.03.24

1
OGL/2024/309/0142 Granted
Submitted: 25.04.24
Contact: Maya Baroud
Email: [email protected]

Timeline

17.01.24 – Verification (Monica Botero)
05.07.24 – Due Diligence (Philippe Warzee)
09.07.24 – Due Diligence (Kevin Mallia)
24.07.24 – Due Diligence (Sarah Tua)
24.07.24 – Due Diligence (Kevin Mallia)
26.07.24 – Due Diligence (Anton Axiaq)
01.08.24 – Due Diligence (Kevin Mallia)
02.08.24 – Suitability (Hilary Stewart Jones)
04.08.24 – Suitability (Kieran McLean)
25.08.24 – Approval (Cedric Pietersz)
16.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)

Checklist

(21)
[Critical] Question no. 19
[Critical] Question 34 - 39
[Critical] Ittai Zionz
[Critical] Daniel Karadi
[Critical] Daniel Karadi
[Critical] Dutch Antilles Management's Director
[Critical] Corporate Structure
[Critical] Articles of Incorporation
[Critical] Business Plan
[Critical] Financial Statements
+11 more