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

IntellogixSoft B.V.

#operator
License OGL/2024/1121/1020 · Registered 19.03.24

2as of document date where no explicit date
Kateryna Drozd#personUBO · 100%since 30.04.24
Miron Rushy#person100%since 23.08.13

1
YearRevenueNetTax
2024n/aEUR 35Kn/a

6
Kateryna Drozd#personChief Executive Officer, Foundersince 30.04.24
Volodymyr Danylenko#personChief Financial Officersince 28.08.25
Serhii Husiev#personChief Technical Officersince 26.08.25
Jonathan Heymans#personNon Executive Directorsince 03.10.24
Yurii Koval#personCompliance Officersince 22.10.24
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 16.08.23

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 12.01.23

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 16.08.23

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 16.08.23

43 active
kinghills.com#domain26.03.24
memocasino.com#domain25.09.24
xtraspin.com#domain16.09.24

Not active

1
whizzspin.com#domainremoved from licence16.09.24

1
OGL/2024/1121/1020 Granted
Submitted: 22.10.24
Contact: Kateryna Drozd
Email: [email protected]

Timeline

24.06.24 – Verification (Saura Maurera)
08.10.24 – Background Check (Saura Maurera)
08.10.24 – Background Check (Philippe Warzee)
09.10.24 – Background Check (Anton Axiaq)
09.10.24 – Due Diligence (Anton Axiaq)
09.10.24 – Due Diligence (Sarah Tua)
29.11.24 – Suitability (Hilary Stewart Jones)
03.12.24 – Suitability (Simon Burden)
16.12.24 – Approval (Cedric Pietersz)
16.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)

Checklist

(9)
[Critical] Question 34 -Name contact person
[Critical] Question 35 -Relationship with applicant
[Critical] Question 36 -Passport number contact person
[Critical] Question 37 -Country of issue passport
[Critical] Question 38 -Address contact person
[Critical] Question 39 -Email address
[Critical] Declaration and Data Privacy -Signature contact person
[Critical] Enclosure -Source of Funds
[Critical] Jonathan Heymans -Personal history disclosure form