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

Latcas B.V.

#operator
License OGL/2024/1676/0905 · Registered 18.04.24

1as of document date where no explicit date
Daniil Kiselev#personUBO · 100%since 04.03.24

History

2
Aleksandrs Popovs#person100%09.11.23 – 04.03.24
Ligop N.V.#holding100%06.11.23 – 09.11.23

2
Babon Ltd#holding100%since 24.06.26
LatcasFin Ltd#holding100%since 08.12.25

2
YearRevenueNetTax
2025EUR 85.2MEUR 4.0MEUR 1K
2024EUR 7.2MEUR 2.9MEUR 0

7
Maria Adriangela De Mei van Campen#personManaging Directorsince 13.10.25
Roland De Mei#personManaging Directorsince 13.10.25
Daniil Kiselev#personChief Executive Officersince 02.12.25
Mikalai Karapanau#personChief Technical Officersince 02.12.25
Aleksei Poboinev#personCompliance Officersince 16.07.25
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 09.09.25
E-Management N.V.#representativeNominee directorsince 06.11.23

Former

4
Herman Oosten#personManaging Director20.04.24 – 13.10.25
Raoul Behr#personManaging Director20.04.24 – 13.10.25
John Micallef#personCompliance Officer20.04.24 – 25.07.25
Karina Minasidou#personCompliance Officer02.04.25 – 29.04.25

6

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 19.01.24

Representative

Capital Trust Corporation N.V.#representative#servicesince 09.09.25
E-Management N.V.#representativesince 06.11.23

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 09.09.25

Auditor

D. Papademetriou Ltd#service#holdingsince 08.12.25

Law firm

Behr Legal#service#holdingsince 30.04.24

96 active
hellwinz.net#domain01.05.24
iviwin.net#domain01.05.24
playbaze.com#domain20.02.26
slotsgem.com#domain14.10.24
tritonslots.com#domain14.10.24
vavegame.com#domain19.11.24

Not active

3
hellspin.vip#domainsuspended in registry01.05.24
ivibet.game#domainsuspended in registry01.05.24
latcas.com#domainsuspended in registry01.05.24

1
OGL/2024/1676/0905 Granted
Submitted: 03.12.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

24.06.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Shamira Leolina)
26.11.24 – Due Diligence (Anton Axiaq)
20.02.25 – Due Diligence (Sarah Tua)
04.03.25 – Due Diligence (Luca Camilleri)
24.03.25 – Suitability (Hilary Stewart Jones)
02.04.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
11.08.26 – Fully Issued (Sulmahine Penza-Kwidama)

Checklist

(29)
[Critical] Daniil Kiselev Personal History Disclosure Form
[Critical] Daniil Kiselev Criminal Record
[Critical] Herman Oosten: 'PAGE 2: QUESTION 19
[Critical] Raoul Behr: 'PAGE 2: QUESTION 19
[Critical] John Micallef: Page 9
[Critical] AML Policy
[Critical] Company Details and Dynamic Seal
[Critical] ID verification procedure
[Critical] Account closure procedure
[Critical] Record-keeping
+19 more