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

Luckywayz Limited B.V.

#operator
License OGL/2024/1497/0884 · Registered 28.03.24

1as of document date where no explicit date
Jelizaveta Jakuseva#personUBO · 100%since 10.10.23

History

1
Katsiaryna Lukyanchyk#person100%08.06.22 – 10.10.23

2
YearRevenueNetTax
2024USD 33.6MUSD 60KUSD 0
2023USD 0USD 0USD 0

5
Jelizaveta Jakuseva#personManaging Directorsince 24.04.24
Baiba Irbe#personChief Executive Officersince 05.07.24
Anna Glam#personCompliance Officersince 08.10.25
Dutch Antilles Management N.V.#representativeNominee directorsince 08.06.22
Local Partners B.V.#operator#representativeNominee directorsince 12.05.25

Former

2
Bernardus Van Leeuwen#personCompliance Officer03.09.25 – 08.10.25
Rudite Vege#personCompliance Officer10.07.24 – 22.10.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operator11.01.24 – 18.08.24

Representative

Local Partners B.V.#operator#representativesince 12.05.25
Dutch Antilles Management N.V.#representative08.06.22 – 28.05.25

Registered agent

Dutch Antilles Management N.V.#representative08.06.22 – 28.05.25

112 active
newlucky.com#domain24.04.24
starzino.com#domain24.04.24

Not active

9
bccoin.bet#domainsuspended in registry24.04.24
boom-bet.io#domainremoved from licence24.04.24
chacha.bet#domainsuspended in registry24.04.24
joebit.com#domainsuspended in registry24.04.24
joebit.io#domainremoved from licence24.04.24
koko.bet#domainsuspended in registry24.04.24
spinybet.com#domainremoved from licence24.04.24
spinybet.io#domainremoved from licence24.04.24
uco.bet#domainsuspended in registry24.04.24

1
OGL/2024/1497/0884 Granted
Submitted: 13.12.24
Contact: Jelizaveta Jakuseva
Email: [email protected]

Timeline

17.04.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
17.10.24 – Due Diligence (Philippe Warzee)
17.10.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Philippe Warzee)
18.10.24 – Due Diligence (Anton Axiaq)
19.10.24 – Due Diligence (Anton Axiaq)
01.11.24 – Due Diligence (Kevin Mallia)
25.11.24 – Due Diligence (Sarah Tua)
26.11.24 – Due Diligence (Kevin Mallia)
03.03.25 – Suitability (Hilary Stewart Jones)
05.03.25 – Suitability (Celine Houareau)
13.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
30.03.26 – Conditionally Issued (Darvey Isidora)

Checklist

(6)
[Critical] Irbe Baiba
[Critical] Irbe Baiba
[Critical] Vege Rudite
[Critical] Vege Rudite
[Critical] Director's Register
[Critical] Domains