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 Global Entertainment B.V.

#operator
License OGL/2024/1294/0537 · Registered 21.03.24

2as of document date where no explicit date
Anna Zamp#personUBOsince 26.03.24
Anna Lysychenko#person100%since 30.05.23

History

2
Interactive Global Entertainment UK Ltd.#holdingTransferred outsince 15.04.24
Eliyahu Elhalal#person100%02.06.20 – 30.05.23

3
YearRevenueNetTax
2023EUR 5.8MEUR 123KEUR 0
2022EUR 4.1MEUR 153KEUR 0
2021EUR 1.8MEUR 8KEUR 0

4
Anna Zamp#personChief Executive Officer, Non Executive Directorsince 26.03.24
Veysel Demir#personOfficial Representativesince 19.04.24
Max Management And Corporate Services B.V.#representativeNominee directorsince 22.05.26
Virae Management B.V.#representative#serviceNominee directorsince 15.04.24

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 03.08.20

Representative

Max Management And Corporate Services B.V.#representativesince 22.04.26
Virae Management B.V.#representative#servicesince 15.05.20

10 active

Not active

1
iglobalgames.com#domainremoved from licence23.03.24

1
OGL/2024/1294/0537 Granted
Submitted: 26.07.24
Contact: Willem Mink
Email: [email protected]

Timeline

22.03.24 – Verification (Jemy-Ree Pilgrim)
28.08.24 – Due Diligence (Mario Galea)
17.10.24 – Due Diligence (Anton Axiaq)
03.04.25 – Background Check (Anton Axiaq)
03.04.25 – Background Check (Philippe Warzee)
13.05.25 – Due Diligence (Sarah Tua)
21.05.25 – Due Diligence (Kevin Mallia)
23.05.25 – Suitability (Hilary Stewart Jones)
26.05.25 – Suitability (Celine Houareau)
03.06.25 – Approval (Cedric Pietersz)
17.06.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(8)
[Critical] Question no. 34
[Critical] Page no. 7
[Critical] Anna Zamp
[Critical] Veysel Demir
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] Game / RNG Certificates
[Critical] Corporate Structure