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

Magic Stones N.V.

#operator
License OGL/2024/566/0462 · Registered 31.01.24

1as of document date where no explicit date
Kostiantyn Vatan#personUBO · 100%since 21.03.24

History

1
Solutions for Management and Employment Support N.V.#representative#service#holdingNominee director · 100%16.09.20 – 24.03.24

1
Magic Stones Limited#holding100%since 12.09.25

5
YearRevenueNetTax
2025EUR 29KEUR 2Kn/a
2024EUR 77KEUR 47KEUR 0
2023EUR 3KEUR -18KEUR 0
2022EUR 0EUR -18KEUR 0
2021EUR 0EUR -34KEUR 0

5
Vivian Ersilia#personManaging Directorsince 25.04.24
Maryna Zaporozhets#personChief Executive Officer, Chief Financial Officersince 08.11.24
Kostiantyn Vatan#personChief Technical Officersince 12.08.25
Maksym Uhnivenko#personCompliance Officersince 12.08.25
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 24.03.24

Former

1
Oksana Tyshko#personChief Executive Officer20.04.24 – 11.11.24

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 09.02.21

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 16.08.20

Registered agent

(SMES) Solutions For Management And Employment Support N.V.#representativesince 16.08.20

Law firm

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 24.03.24

32 active
luckytony.com#domain21.07.26
magic365.com#domain01.02.24

Not active

1
supergra.casino#domainremoved from licence01.02.24

1
OGL/2024/566/0462 Granted
Submitted: 11.02.25
Contact: Vivian Ersilia
Email: [email protected]

Timeline

21.03.24 – Verification (Rowenne Tweed)
07.08.24 – Due Diligence (Mario Galea)
11.11.24 – Background Check (Philippe Warzee)
24.12.24 – Background Check (Anton Axiaq)
05.02.25 – Due Diligence (Anton Axiaq)
05.02.25 – Due Diligence (Sarah Tua)
17.02.25 – Due Diligence (Luca Camilleri)
18.02.25 – Suitability (Hilary Stewart Jones)
19.02.25 – Suitability (Kieran McLean)
13.03.25 – Approval (Cedric Pietersz)
25.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
12.05.26 – Fully Issued (Sulmahine Penza-Kwidama)

Checklist

(26)
[Critical] QPA/2024/03033 - Maryna Zaporozhets - Criminal Record
[Critical] Compliance officer
[Critical] QPA/2024/03033 - Maryna Zaporozhets - Proof of addess & Passport
[Critical] AML Policy
[Critical] QPA/2024/00372 - Kostiantyn Vatan - SOW
[Critical] ID verification procedure
[Critical] Account closure procedure
[Critical] Record-keeping
[Critical] Contacting the operator
[Critical] Language
+16 more