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

Mamba Edge B.V.

#operator
License OGL/2024/976/0894 · Registered 16.03.24

2as of document date where no explicit date
Alea Regnum Entertainment N.V.#operator100%since 18.04.24
Aleksandrs Loginov#personUBOsince 18.04.24

History

1
Audacity Directors N.V.#holding100%19.01.24 – 18.04.24

4
Viktoria Kachucova#personChief Technical Officersince 07.02.25
Nina Kovalova#personCompliance Officersince 17.12.24
Dempel Directors B.V.#representativeNominee directorsince 03.11.25
Waaigat Directors B.V.#representativeNominee directorsince 03.11.25

Former

2
Aleksandrs Loginov#personChief Executive Officer, Chief Financial Officer, Founder, Managing Director, Non Executive Director18.04.24 – 07.10.25
Rudsel Lucas#personManaging Director, Non Executive Director18.04.24 – 07.10.25

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 22.03.24

Representative

Dempel Directors B.V.#representativesince 19.02.24
Waaigat Directors B.V.#representativesince 19.02.24

Registered agent

M.J.O. Moerdijk#representative#service#holdingsince 21.10.24

Law firm

Martijn Jan Olivier Moerdijk#representative#service#holdingsince 21.10.24

32 active
samogon.bet#domain26.03.24
vodka.bet#domain10.06.24

Not active

1
bet4win.club#domainremoved from licence10.06.24

1
OGL/2024/976/0894 Granted
Submitted: 03.09.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

05.09.24 – Verification (Saura Maurera)
16.10.24 – Background Check (Saura Maurera)
16.10.24 – Background Check (Philippe Warzee)
16.10.24 – Background Check (Anton Axiaq)
17.10.24 – Due Diligence (Sarah Tua)
17.10.24 – Due Diligence (Kevin Mallia)
04.11.24 – Suitability (Hilary Stewart Jones)
09.11.24 – Suitability (Simon Burden)
04.12.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)

Checklist

(14)
[Critical] Page 6: Question 39 -Email address
[Critical] Aleksandrs Loginov -Civil Status
[Critical] Aleksandrs Loginov -Bank Reference Letter
[Critical] Aleksandrs Loginov -Proof of Address
[Critical] Rudsel Lucas -Criminal Record
[Critical] Rudsel Lucas -Proof of Address
[Critical] QPA/2024/01371 - Aleksandrs Loginov - SOW
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Business Plan
+4 more