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

Highbet B.V.

#operator
License OGL/2024/295/0600 · Registered 04.01.24

1as of document date where no explicit date
Gothic Impact Ltd#holding data conflict100%since 04.04.24

History

2
Andrii Zabiiaka#personUBO · 100%12.02.21 – 04.04.24
Serghei Burbulea#person100%09.10.18 – 12.02.21

4
YearRevenueNetTax
2024EUR 210KEUR 2KEUR 0
2023EUR 230KEUR 7KEUR 0
2022EUR 274KEUR 20KEUR 0
2021EUR 194KEUR -24KEUR 0

3
Rudsel Lucas#personManaging Director, Official Representativesince 08.04.24
Yevhenii Pyroh#personCompliance Officersince 02.09.24
Dempel Directors B.V.#representativeNominee directorsince 28.08.25

Former

2
Andrii Zabiiaka#personManaging Director, Non Executive Director28.03.24 – 08.10.25
RudLuc Directors N.V.#personCompliance Officer25.04.24 – 02.09.24

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 02.11.18

Representative

Sadekya Trustees Ltd B.V.#representativesince 03.10.18

Registered agent

Sadekya Trustees Ltd B.V.#representativesince 03.10.18

Accountant

inFocus N.V.#service#holdingsince 04.04.24

42 active
baocasino.com#domain08.03.24
favbit.casino#domain31.01.24

Not active

2
claps.bet#domainremoved from licence07.10.24
claps.game#domainremoved from licence31.10.24

1
OGL/2024/295/0600 Granted
Submitted: 26.11.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

25.03.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
02.09.24 – Background Check (Rowenne Tweed)
02.09.24 – Background Check (Philippe Warzee)
02.09.24 – Background Check (Anton Axiaq)
05.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Due Diligence (Kevin Mallia)
27.11.24 – Due Diligence (Sarah Tua)
10.12.24 – Due Diligence (Kevin Mallia)
11.12.24 – Suitability (Hilary Stewart Jones)
16.12.24 – Suitability (Simon Burden)
20.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
04.05.26 – Conditionally Issued (Cedric Pietersz)
12.06.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(15)
[Critical] Question 19.1
[Critical] Evidence of how the business was funded and by whom
[Critical] Andrii Zabiiaka
[Critical] QPA/2024/02599 - Yevhenii Pyroh - Application
[Critical] QPA/2024/00914 - Andrii Zabiiaka - PHDF
[Critical] QPA/2024/00914 - Andrii Zabiiaka - SOW & Bank Reference
[Critical] Corporate Structure
[Critical] Articles of Incorporation
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
+5 more