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

IT Management Santora B.V.

#operator
License OGL/2024/639/0224 · Registered 07.02.24

1as of document date where no explicit date
Rudolf Poghosyan#personUBO · 100%since 18.03.24

History

1
Yeva Asiryan#personTransferred outsince 25.11.25

2
YearRevenueNetTax
2024EUR 467.6MEUR 6.6MEUR 0
2023EUR 258.0MEUR 255KEUR 0

2
Gabriela Xuereb#personCompliance Officersince 02.10.25
Lorenza Godett#personOfficial Representativesince 02.05.24

Former

3
Yeva Asiryan#personChief Financial Officer, Managing Director, Non Executive Director18.03.24 – 21.03.24
Armine Gasparyan#personCompliance Officer01.11.24 – 16.10.25
Christopher van Rosberg#personOfficial Representative02.05.24 – 11.12.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 03.06.21

Representative

Xecutive Corporate Management B.V.#representativesince 20.03.24

Registered agent

Xecutive Corporate Management B.V.#representativesince 20.03.24

50 active

Not active

5
bftharena.com#domainremoved from licence05.03.24
vbetftn.com#domainremoved from licence05.03.24
vbettr.com#domainremoved from licence05.03.24
vbettr1075.com#domainremoved from licence20.08.24
virusbet.com#domainremoved from licence30.04.24

3
OGL/2024/639/0224 Granted
Submitted: 19.06.24
Contact: Anton Dalli
Email: [email protected]

Timeline

05.03.24 – Verification (Saura Maurera)
23.07.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
03.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Background Check (Anton Axiaq)
05.09.24 – Background Check (Philippe Warzee)
05.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Due Diligence (Kevin Mallia)
09.09.24 – Suitability (Hilary Stewart Jones)
11.09.24 – Suitability (Simon Burden)
30.09.24 – Approval (Cedric Pietersz)
11.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denise Balinge)
05.09.25 – Conditionally Issued (Anton Axiaq)
16.09.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)

Checklist

(5)
[Critical] Director's Register
[Critical] Business Plan
[Critical] Source of funds of business
[Critical] QPA/2024/00315 - Rudolf Poghosyan - SOW
[Critical] QPA/2025/04186 - Gabriela Xuereb - CV
OGL/2024/639/1018 Granted
Submitted: 30.04.24
Contact: Anton Dalli
Email: [email protected]

Timeline

24.06.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
03.09.24 – Due Diligence (Anton Axiaq)
04.09.24 – Due Diligence (Philippe Warzee)
05.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Due Diligence (Kevin Mallia)
09.09.24 – Suitability (Hilary Stewart Jones)
12.09.24 – Suitability (Simon Burden)
30.09.24 – Suitability (Cedric Pietersz)
30.09.24 – Approval (Cedric Pietersz)
01.10.24 – Suitability (Simon Burden)
08.10.24 – Approval (Cedric Pietersz)
22.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denise Balinge)
05.09.25 – Conditionally Issued (Anton Axiaq)
16.09.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)

Checklist

(12)
[Critical] Rudolf Poghosyan -Application number
[Critical] Yeva Asiryan -Application number
[Critical] Christopher van Rosberg -Application number
[Critical] Lorenza Godett -Application number
[Critical] Financial Statements
[Critical] Director's Register
[Critical] Compliance Officer
[Critical] Source of funds of business
[Critical] QPA/2024/00315 - Rudolf Poghosyan - SOW
[Critical] Exchange
+2 more
OGL/2024/639/1238 New
Contact: Anton Dalli
Email: [email protected]