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

Investan N.V

#operator
License OGL/2024/1630/1008 · Registered 15.04.24

1as of document date where no explicit date
Alina Natalushko#personUBO · 100%since 29.04.24

1
Investan Processing Services Ltd#holding100%since 02.10.24

2
YearRevenueNetTax
2024n/aEUR 100Kn/a
2023n/aEUR 89Kn/a

7
Alina Natalushko#personChief Executive Officer, Compliance Officer, Founder, Managing Director, Non Executive Directorsince 29.04.24
Glenn Rellum#personManaging Directorsince 13.01.26
Anton Pashkov#personChief Financial Officersince 30.08.25
Oleh Chyvylov#personChief Technical Officersince 31.08.25
Vladyslav Dulevych#personCompliance Officersince 11.07.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 13.01.26
Dutch Antilles Management N.V.#representativeNominee directorsince 30.04.24

Former

1
Wen-Jun Hsieh#personCompliance Officer16.10.24 – 11.07.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 16.04.21

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 09.10.24
Dutch Antilles Management N.V.#representative29.08.23 – 19.03.25

Registered agent

Dutch Antilles Management N.V.#representative29.08.23 – 19.03.25

53 active
fridaywave.com#domain15.08.24
jackpotrover.com#domain27.09.24
jokabet.com#domain30.04.24

Not active

2
f7casino.com#domainremoved from licence15.08.24
jackpotover.com#domainremoved from licence15.08.24

1
OGL/2024/1630/1008 Granted
Submitted: 16.09.24
Contact: Alina Natalushko
Email: [email protected]

Timeline

24.06.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
15.09.24 – Due Diligence (Anton Axiaq)
26.09.24 – Due Diligence (Kevin Mallia)
26.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Simon Burden)
28.10.24 – Approval (Cedric Pietersz)
19.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(4)
[Critical] Dutch Antilles Management's local respresentaitves
[Critical] Business and Corporate Information Form
[Critical] QPA/2024/01899 - Alina Natalushko - SOW
[Critical] Prohibited countries