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

Joyeux B.V.

#operator
License OGL/2024/1603/0850 · Registered 12.04.24

1as of document date where no explicit date
Amichai Barer#personUBO · 100%since 15.04.24

History

1
Ashmar B.V.#holding100%03.04.24 – 03.12.24

3
Claire Godschalk Olmtak#personManaging Directorsince 15.04.24
Vivian Pieters#personManaging Directorsince 15.04.24
Wyze Management B.V.#representativeNominee directorsince 18.04.24

Former

2
Amichai Barer#personManaging Director15.04.24 – 15.04.24
John Caruana#personCompliance Officer23.12.24 – 02.07.26

3

Representative

IGA Trust#representativesince 03.04.24

Registered agent

IGA Trust B.V.#representativesince 16.12.24

Law firm

Dr. Claire M. Calleja Zammit#service#holdingsince 16.12.24

10 active

Not active

1
poker8.io#domainsuspended in registry15.04.24

1
OGL/2024/1603/0850 Granted
Submitted: 31.10.24
Contact: Anton Dalli
Email: [email protected]

Timeline

15.04.24 – Verification (Monica Botero)
23.07.24 – Verification (Monica Botero)
30.08.24 – Due Diligence (Mario Galea)
10.09.24 – Background Check (Philippe Warzee)
10.09.24 – Background Check (Kevin Mallia)
26.09.24 – Background Check (Anton Axiaq)
28.09.24 – Background Check (Philippe Warzee)
07.10.24 – Background Check (Anton Axiaq)
07.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
02.12.24 – Due Diligence (Kevin Mallia)
11.12.24 – Suitability (Hilary Stewart Jones)
15.12.24 – Suitability (Kieran McLean)
08.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)

Checklist

(57)
[Critical] Question no. 39
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Vivian Pieters
[Critical] QPA/2024/01230 - Amichai Barer - SOW
[Critical] Source of Funds of Business
[Critical] Age verification
[Critical] Prohibited & Sanctioned Countries
[Critical] Share Capital
[Critical] Application Date
+47 more