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

IBC-Broker B.V.

#operator
License OGL/2024/1230/1099 · Registered 20.03.24

1as of document date where no explicit date
Patrick Edmond Monnissen#personUBO · 100%since 14.08.24

1
ZIZERY LTD#holding100%since 20.10.23

4
YearRevenueNetTax
2026EUR 1.8MEUR 462Kn/a
2024EUR 754KEUR -39Kn/a
2023EUR 1.0MEUR 170Kn/a
2022EUR 274KEUR -165Kn/a

3
Ana Prutean#personCompliance Officersince 14.08.24
Dempel Directors B.V.#representativeNominee directorsince 03.11.25
Waaigat Directors B.V.#representativeNominee directorsince 03.11.25

Former

2
Patrick Edmond Monnissen#personManaging Director, Non Executive Director14.08.24 – 02.10.25
Rudsel Lucas#personManaging Director, Official Representative14.08.24 – 07.10.25

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 30.06.21

Representative

RudLuc Directors N.V.#representative#servicesince 30.12.15

Registered agent

Giannis Vasiliou#representative#service#holdingsince 14.08.24

Accountant

Giannis Vasiliou#representative#service#holdingsince 14.08.24

54 active
bet-ibc.com#domain27.03.24
betspider.com#domain27.03.24
bettingsoftware.com#domain27.03.24
vip-ibc.com#domain27.03.24

Not active

1
casino-ibc.com#domainremoved from licence27.03.24

1
OGL/2024/1230/1099 Granted
Submitted: 25.09.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

20.08.24 – Verification (Rowenne Tweed)
02.09.24 – Background Check (Rowenne Tweed)
02.09.24 – Background Check (Philippe Warzee)
07.09.24 – Background Check (Anton Axiaq)
12.09.24 – Due Diligence (Sarah Tua)
02.04.25 – Suitability (Hilary Stewart Jones)
03.04.25 – Suitability (Celine Houareau)
19.05.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julivienne Leito)

Checklist

(10)
[Critical] Zizery Ltd - Share Ledger
[Critical] Zizery - Directors List
[Critical] Zizery Ltd - Article of Incorporation
[Critical] QPA/2024/02458 - Patrick Edmond Monnissen - SOW
[Critical] Local director
[Critical] Business Plan
[Critical] Source of funds of business
[Critical] Business and Corporate Information Form
[Critical] Articles of Incorporation
[Critical] AML Policy