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

Hey Games B.V.

#operator
Registered 19.03.24

1as of document date where no explicit date
Carlos Hey de Lima#personUBO · 100%since 11.08.23

History

1
Liqop N.V.#holding100%03.08.23 – 11.08.23

4
Herman Oosten#personManaging Directorsince 26.03.24
Raoul Behr#personManaging Directorsince 26.03.24
Anderson Guerra Castro#personCompliance Officersince 29.04.24
E-Management N.V.#representativeNominee directorsince 01.05.24

1

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 27.03.24

1
OGL/2024/1106/0510 Rejected
Submitted: 01.05.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

08.06.24 – Verification (Josenne Mambre)
05.07.24 – Verification (Jemy-Ree Pilgrim)
03.10.24 – Verification (Kimberly De Freitas)
15.10.24 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
23.06.25 – Background Check (Philippe Warzee)
24.06.25 – Background Check (Anton Axiaq)
24.06.25 – Due Diligence (Sarah Tua)
27.06.25 – Due Diligence (Kevin Mallia)

Checklist

(9)
[High] Online Gaming Application Form - PAGE 1: APPLICATION DATE
[High] Business and Corporate information Enclosures - Business Plan
[High] Personal History Disclosure Form of: Raoul Behr
[Critical] QPA/2024/01121 - Carlos Hey de Lima - Passport
[Critical] QPA/2024/01121 - Carlos Hey de Lima - Birth Certificate
[Critical] QPA/2024/01121 - Carlos Hey de Lima - SOW
[Critical] QPA/2024/01904 - Anderson Guerra Castro - CV
[Critical] Source of funds of business
[Critical] Financial Statements