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

Maxi Technology N.V.

#operator
License OGL/2024/1578/0800 · Registered 08.04.24

2as of document date where no explicit date
Toni Dobrosevic#personUBOsince 03.08.26
Minit-Kal Management N.V.#holding100%since 04.12.22

History

1
Min-Kai Yen#personTransferred out14.04.24 – 03.08.26

2
Alasie Holdings Ltd#holding100%since 08.10.24
Alasie Holdings N.V.#holding100%since 17.09.25

2
YearRevenueNetTax
2024n/aEUR -48Kn/a
2023n/aEUR -36Kn/a

2
Mark Cauchi#personCompliance Officersince 30.10.24
Starkeast Management B.V.#representative#serviceNominee directorsince 01.03.24

Former

1
Brett Goodman#personCompliance Officer14.04.24 – 30.10.24

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 04.01.24

Representative

Starkeast Management B.V.#representative#servicesince 01.03.24

20 active

Not active

2
kingsofsport.com#domainremoved from licence14.04.24
maxibet.com#domainremoved from licence14.04.24

1
OGL/2024/1578/0800 Granted
Submitted: 25.01.25
Contact: Steven Eisden
Email: [email protected]

Timeline

19.06.24 – Verification (Josenne Mambre)
05.07.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
17.09.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Philippe Warzee)
20.10.24 – Due Diligence (Anton Axiaq)
24.10.24 – Due Diligence (Kevin Mallia)
24.10.24 – Suitability (Hilary Stewart Jones)
28.10.24 – Suitability (Simon Burden)
22.01.25 – Approval (Cedric Pietersz)
12.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(7)
[Critical] Director's Register
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] QPA/2024/01219 - Min-Kai Yen - PHDF
[Critical] QPA/2024/01219 - Min-Kai Yen -Birth Certificate and Proof of Address
[Critical] QPA/2024/01219 - Min-Kai Yen - Passport
[Critical] Player Verficiation