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

Metagalactic Club N.V.

#operator
Registered 08.04.24

2as of document date where no explicit date
Metagalactic Club Limited#holding data conflict100%since 25.04.24
Shaun Falcone#personUBO · 100%since 30.11.22

History

1
Abraham de Veerstraat Management N.V.#holding100%30.11.21 – 25.04.24

1
Metagalactic Limited#holding100%since 30.04.24

1
YearRevenueNetTax
2023n/aEUR -17Kn/a

2
Shaun Falcone#personChief Executive Officersince 30.04.24
Starkeast Management B.V.#representative#serviceNominee directorsince 25.04.24

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 15.01.24

Representative

Starkeast Management B.V.#representative#servicesince 03.01.24

20 active

Not active

2
casher.win#domainremoved from licence25.04.24
vega.bet#domainremoved from licence25.04.24

1
OGL/2024/1579/0795 Rejected
Submitted: 30.04.24
Contact: Steven Eisden
Email: [email protected]

Timeline

19.06.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
18.09.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Philippe Warzee)
19.10.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Sarah Tua)
03.04.25 – Due Diligence (Luca Camilleri)
14.04.25 – Suitability (Hilary Stewart Jones)
15.04.25 – Suitability (Thomas Southwell)
13.05.25 – Approval (Cedric Pietersz)

Checklist

(21)
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Share ledger
[Critical] Metagalactic Club Limited
[Critical] Metagalactic Club Limited
[Critical] Metagalactic Club Limited
[Critical] Menno Jordaan
[Critical] Evis Gavrielides
[Critical] Share Ledger Certification
[Critical] Director's Register
+11 more