Luster NV

#operator
Registered 28.12.23

1as of document date where no explicit date
Mauricio Víquez Gomez#personUBO · 100%since 29.12.23

1
Luxerite Ltd.#holding100%since 17.07.24

2
YearRevenueNetTax
2023n/aEUR 26Kn/a
2022n/aEUR 821Kn/a

2
Dutch Antilles Management N.V.#representativeNominee directorsince 29.12.23
Envision Managers N.V#representativeNominee directorsince 29.12.23

Former

2
Mauricio Víquez Gomez#personAdministrator, Compliance Officer, Founder, Non Executive Director, Official Representative29.12.23 – 08.03.24
Christiana Georgiou#personCompliance Officer, Non Executive Director08.03.24 – 12.03.24

6

Representative

Envision Managers N.V#representativesince 13.08.20

Registered agent

Dutch Antilles Management N.V.#representativesince 29.12.23
Fung-A-Loi & Samandar notarissen#representative#service#holdingsince 29.12.23

Law firm

Fung-A-Loi & Samandar notarissen#representative#service#holdingsince 29.12.23
Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 01.03.24
Fung-A-Loi & Samandar#service#holdingsince 17.07.24

54 active
eddyvegas.com#domain29.12.23
emucasino.com#domain29.12.23
urbancasino.net#domain13.09.24
wins88.com#domain29.12.23

Not active

1
vipwinnersclub.com#domainremoved from licence13.09.24

1
OGL/2023/243/0101 Rejected
Submitted: 25.02.25
Contact: Mauricio Víquez Gomez

Timeline

22.07.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
04.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Background Check (Anton Axiaq)
05.09.24 – Background Check (Philippe Warzee)
05.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Due Diligence (Kevin Mallia)
19.11.24 – Suitability (Hilary Stewart Jones)
19.11.24 – Suitability (Celine Houareau)
10.12.24 – Approval (Cedric Pietersz)

Checklist

(2)
[Critical] Business Plan - organisational structure
[Critical] Terms and conditions