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

K SoftWorks N.V.

#operator
License OGL/2024/569/0559 · Registered 31.01.24

1as of document date where no explicit date
Demir Karakus#personUBO · 100%since 08.03.23

History

1
Vivian Ersilia#person100%02.12.19 – 08.03.23

3
YearRevenueNetTax
2023EUR 65.0MEUR -8.6MEUR 0
2022EUR 57.3MEUR 1.2MEUR 341
2021EUR 6.2MEUR 1.6MEUR 0

3
Vivian Ersilia#personManaging Directorsince 27.04.24
Demir Karakus#personChief Executive Officersince 25.03.24
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 06.02.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 16.12.16

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 26.04.21

Registered agent

Cornelia Alfonsina Petronella Baaten#representative#service#holdingsince 25.03.24

42 active
elipsbet.com#domain05.03.24
jupiterbahis.com#domain01.02.24

Not active

2
maltbahis.com#domainremoved from licence01.02.24
olipsbet.com#domainsuspended in registry25.03.24

1
OGL/2024/569/0559 Granted
Submitted: 01.10.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

08.06.24 – Verification (Jemy-Ree Pilgrim)
24.09.24 – Background Check (Jemy-Ree Pilgrim)
24.09.24 – Background Check (Philippe Warzee)
04.10.24 – Background Check (Anton Axiaq)
07.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
08.10.24 – Due Diligence (Luca Camilleri)
10.10.24 – Due Diligence (Kevin Mallia)
11.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Kieran McLean)
21.10.24 – Approval (Cedric Pietersz)
31.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denneth Isidora)
25.11.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(13)
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 2: QUESTION 13
[Critical] PAGE 2: QUESTION 19
[Critical] Demir Karakus
[Critical] Demir Karakus
[Critical] QPA/2024/01743 - Vivian Ersilia - PHDF
[Critical] QPA/2024/00511 - Demir Karakus - PHDF
[Critical] Compliance Officer
[Critical] Business Plan Financial projections
[Critical] Statement
+3 more