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

GT Holding B.V.

#operator
License OGL/2024/898/0783 · Registered 14.03.24

1as of document date where no explicit date
Mr. Hon Kong Sing#person100%since 10.02.25

History

3
Jonathan Heymans#personTransferred out07.10.24 – 09.10.24
GT eServices Ltd.#holding100%19.03.24 – 10.02.25
Yong Kong#personUBO · 100%10.02.21 – 19.03.24

3
YearRevenueNetTax
2023n/aEUR -7Kn/a
2022n/aEUR -10KEUR 0
2021n/aEUR -11KEUR 0

3
Jonathan Heymans#personNon Executive Directorsince 09.10.24
Curacao Trust Company N.V.#representative#holdingNominee directorsince 14.01.26
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 23.06.22

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 16.03.21
Cyberluck Curaçao N.V.#licensor#operatorsince 16.03.21

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 10.02.21

Registered agent

Curaçao Trust Company#representative#holdingsince 11.04.24
Kurason Trust Curaçao N.V.#representative#servicesince 10.02.21

21 active
casinoisy.com#domain18.10.24

Not active

1
tether.bet#domainsuspended in registry26.03.24

1
OGL/2024/898/0783 Granted
Submitted: 09.10.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

08.04.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
04.11.24 – Verification (Saura Maurera)
04.11.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
28.05.25 – Background Check (Anton Axiaq)
28.05.25 – Due Diligence (Sarah Tua)
29.05.25 – Due Diligence (Luca Camilleri)
10.06.25 – Suitability (Hilary Stewart Jones)
07.07.25 – Approval (Cedric Pietersz)
12.09.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(16)
[Critical] Online Gaming Application Form - Page 6 Question 39
[Critical] GT eServices Ltd (Cypriot corporate shareholder)
[Critical] GT eServices Ltd - Directors List
[Critical] GT Holding B.V. - Financial Statements
[Critical] Hon Yong
[Critical] Hon Yong Personal History Disclosure Form Page 1 - Personal Application Number
[Critical] Hon Yong - Personal History Disclosure Form Page 2 Question 18
[Critical] Hon Yong - Personal History Disclosure Form Page 2 Question 19
[Critical] Keyfin Management Ltd
[Critical] Articles of Incorporation
+6 more