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

Interactive Betting N.V.

#operator
License OGL/2024/537/0691 · Registered 30.01.24

2as of document date where no explicit date
Almeron Limited#holding100%since 28.03.24
Bogdan Tanasa#personUBOsince 28.03.24

4
YearRevenueNetTax
2024EUR 480KEUR -21KEUR 5K
2023EUR 482KEUR -51KEUR 1K
2022EUR 555KEUR 2KEUR 0
2021EUR 410KEUR -65KEUR 0

6
Vivian Ersilia#personManaging Director, Official Representativesince 12.11.25
Bogdan Tanasa#personChief Executive Officersince 28.03.24
Andrian Tataru#personChief Financial Officersince 04.12.25
Silviu Ciuca#personChief Technical Officersince 04.12.25
Georgiana Ruse#personCompliance Officersince 28.03.24
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 28.03.24

3

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 01.07.23

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 24.03.22

Registered agent

(SMES) Solutions For Management And Employment Support N.V.#representativesince 24.03.22

2
fan-sport.com#domain28.03.24
top-bet.com#domain08.05.25

1
OGL/2024/537/0691 Granted
Submitted: 26.09.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

28.03.24 – Due Diligence (Temporary Account)
24.06.24 – Due Diligence (Sarah Tua)
16.07.24 – Due Diligence (Kevin Mallia)
03.09.24 – Background Check (Philippe Warzee)
08.09.24 – Background Check (Anton Axiaq)
12.09.24 – Due Diligence (Anton Axiaq)
12.09.24 – Due Diligence (Kevin Mallia)
10.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Simon Burden)
21.10.24 – Approval (Cedric Pietersz)
28.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(2)
[Critical] Financial Statements
[Critical] QPA/2024/00841 - Bogdan Tanasa - SOW