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

Momo Entertainment B.V.

#operator
License OGL/2024/940/0485 · Registered 14.03.24

1as of document date where no explicit date
Frost Curacao N.V.#holding100%since 16.06.23

History

3
Jonathan Heymans#personTransferred out21.03.24 – 28.03.24
Ioannis Kaisarios#personUBO · 100%17.03.23 – 16.06.23
Keyfin Management UK Ltd.#holding100%26.05.22 – 17.03.23

4
Ioannis Kaisarios#personChief Financial Officersince 23.03.26
Oguz Akpinar#personChief Technical Officersince 29.01.26
SPYRIDON TAGKAS#personCompliance Officersince 24.03.26
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 26.05.22

Former

1
Jonathan Heymans#personManaging Director, Non Executive Director, Official Representative21.03.24 – 21.03.24

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.10.23

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 21.03.24

Law firm

André Elzo Gosselaar LL.M.#representative#service#holdingsince 14.01.26

1812 active
bahsine.com#domain19.05.26
betitbet.com#domain19.05.26
betskor.com#domain06.01.26
betzillocasino.com#domain21.07.25
bovbet.com#domain21.03.24
flukyone.com#domain21.03.24
hadibet.com#domain11.05.26
handikap.com#domain19.05.26
kazansana.com#domain19.05.26
newbahis.com#domain19.05.26
pasgol.com#domain19.05.26
yazitura.com#domain07.05.25

Not active

6
bahsinepro.com#domainremoved from licence21.07.25
bettover.com#domainremoved from licence21.03.24
casimono.com#domainremoved from licence22.08.25
casinodunya.com#domainremoved from licence21.03.24
mas90.bet#domainremoved from licence24.02.25
zlotybet.com#domainremoved from licence28.04.25

4
OGL/2024/940/0461 New
Contact: Jonathan Heymans
Email: [email protected]
OGL/2024/940/0485 Granted
Submitted: 02.09.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

21.03.24 – Verification (Desiree Francisco)
03.09.24 – Due Diligence (Desiree Francisco)
03.09.24 – Due Diligence (Kevin Mallia)
20.11.24 – Background Check (Anton Axiaq)
02.05.25 – Background Check (Anton Axiaq)
08.05.25 – Due Diligence (Anton Axiaq)
08.05.25 – Due Diligence (Sarah Tua)
20.05.25 – Due Diligence (Luca Camilleri)
21.05.25 – Suitability (Hilary Stewart Jones)
22.05.25 – Suitability (Kieran McLean)
09.06.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(16)
[Critical] Page 6 Question 36
[Critical] Ioannis Kaisariosl
[Critical] Ioannis Kaisarios
[Critical] Ioannis Kaisarios - Birth Certificate
[Critical] QPA/2024/02379 - Ioannis Kaisarios - PHDF
[Critical] QPA/2024/02379 - Ioannis Kaisarios - Criminal Record
[Critical] QPA/2024/02379 - Ioannis Kaisarios - SOW
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Compliance Officer
+6 more
OGL/2024/940/0490 New
Contact: Jonathan Heymans
Email: [email protected]
OGL/2024/940/0491 New
Contact: Jonathan Heymans
Email: [email protected]