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

Loka IT Solutions N.V.

#operator
License OGL/2024/770/0226 · Registered 04.03.24

1as of document date where no explicit date
Ivan Kalac#personUBO · 100%since 11.01.23

History

1
Mastantu N.V.#holding100%30.12.22 – 11.01.23

1
YearRevenueNetTax
2023n/aEUR -50KEUR 0

2
George Van Zinnicq Bergmann#personNon Executive Directorsince 27.09.24
Emoore N.V.#operator#representative#serviceNominee directorsince 05.03.24

Former

1
Florian Pontieux Lopez#personCompliance Officer27.06.25 – 17.10.25

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.06.23

Representative

Emoore N.V.#operator#representative#servicesince 30.12.22

10 active

Not active

1
betflash24.com#domainremoved from licence05.03.24

1
OGL/2024/770/0226 Granted
Submitted: 30.01.25
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

05.03.24 – Verification (Saura Maurera)
10.10.24 – Background Check (Anton Axiaq)
10.10.24 – Background Check (Philippe Warzee)
15.10.24 – Due Diligence (Sarah Tua)
13.01.25 – Due Diligence (Luca Camilleri)
16.01.25 – Suitability (Hilary Stewart Jones)
17.01.25 – Suitability (Asha Fitzgerald)
13.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julivienne Leito)
10.12.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
09.01.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(13)
[Critical] Question 19 -Service Provider
[Critical] Question 34 -Name contact person
[Critical] Question 36 -Passport number
[Critical] Question 37 -Country of issue passport
[Critical] Declaration and Data Privacy -Name contact person
[Critical] George van Zinnicq Bergman -Personal History Disclosure Form
[Critical] QPA/2024/02773 - George Van Zinnicq Bergmann - PHDF
[Critical] QPA/2024/00368 - Ivan Kalac - Birth Certificate
[Critical] QPA/2024/00368 - Ivan Kalac - SOW
[Critical] Source of Funds of Business
+3 more