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

Kromstex B.V

#operator
License OGL/2024/313/0337 · Registered 04.01.24

1as of document date where no explicit date
Oksana Ponomarenko#personUBOsince 18.03.24

History

1
Not clearly legible#holdingTransferred outsince 27.03.24

2
YearRevenueNetTax
2024n/aEUR -45Kn/a
2023n/aEUR -21Kn/a

3
Inna Honcharuk#personCompliance Officersince 23.09.24
Dempel Directors B.V.#representativeNominee directorsince 03.11.25
Waaigat Directors B.V.#representativeNominee directorsince 03.11.25

Former

5
Oksana Ponomarenko#personChief Financial Officer, Managing Director, Non Executive Director18.03.24 – 30.09.25
Rudsel Lucas#personManaging Director, Non Executive Director, Official Representative28.03.24 – 30.09.25
Kateryna Klimas#personAdministrator, Chief Financial Officer23.09.24 – 30.09.25
Oleksandr Ruder#personAdministrator, Chief Technical Officer23.09.24 – 30.09.25
Sergey Volf#personCompliance Officer28.03.24 – 30.09.25

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 10.01.23

Representative

Dempel Directors B.V.#representativesince 06.02.24
Waaigat Directors B.V.#representativesince 29.05.23

21 active
betongame.com#domain27.09.24

Not active

1
funpari.com#domainremoved from licence06.02.24

2
OGL/2024/313/0336 New
Contact: Rudsel Lucas
Email: [email protected]
OGL/2024/313/0337 Granted
Submitted: 24.04.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

13.03.24 – Verification (Monica Botero)
29.07.24 – Due Diligence (Monica Botero)
29.07.24 – Due Diligence (Sarah Tua)
30.07.24 – Due Diligence (Anton Axiaq)
30.07.24 – Due Diligence (Kevin Mallia)
05.08.24 – Suitability (Hilary Stewart Jones)
10.08.24 – Suitability (Kieran McLean)
27.08.24 – Suitability (Simon Burden)
02.09.24 – Approval (Cedric Pietersz)
09.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)

Checklist

(13)
[Critical] Question no. 19
[Critical] Page no. 7
[Critical] Financial Statements
[Critical] Oksana Ponomarenko
[Critical] Oksana Ponomarenko
[Critical] Share Ledger Certification
[Critical] Business Plan
[Critical] Source of Funds of Business
[Critical] Compliance Officer
[Critical] AML policy
+3 more