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

Monotech Solutions B.V.

#operator
License OGL/2024/1672/0923 · Registered 18.04.24

1as of document date where no explicit date
Denizhan Kocdemir#personUBO · 100%since 23.04.24

History

1
Ashmar B.V.#holding100%02.04.24 – 30.04.24

1
MyMoon N.V.#operator100%since 21.09.22

1
YearRevenueNetTax
2024USD 0USD -75Kn/a

3
Menno Jordaan#personManaging Director, Official Representativesince 20.04.26
Starkeast Management B.V.#representative#serviceNominee directorsince 21.07.26
Wyze Management B.V.#representativeNominee directorsince 23.04.24

Former

3
Claire Godschalk Olmtak#personManaging Director, Non Executive Director, Official Representative23.04.24 – 26.05.25
Vivian Pieters#personNon Executive Director23.04.24 – 07.03.25
Wen-Jun Hsieh#personCompliance Officer23.04.24 – 21.08.25

3

Representative

IGA Trust B.V.#representative02.04.24 – 22.12.25

Registered agent

IGA Trust B.V.#representative02.04.24 – 22.12.25

Accountant

Andrew Cassar#service#holdingsince 26.05.26

10 active

Not active

1
monotech.group#domainremoved from licence15.07.24

1
OGL/2024/1672/0923 Granted
Submitted: 25.10.24
Contact: Menno Jordaan
Email: [email protected]

Timeline

22.07.24 – Verification (Jemy-Ree Pilgrim)
03.10.24 – Background Check (Philippe Warzee)
08.10.24 – Background Check (Anton Axiaq)
09.10.24 – Due Diligence (Anton Axiaq)
09.10.24 – Due Diligence (Sarah Tua)
21.10.24 – Due Diligence (Kevin Mallia)
30.10.24 – Suitability (Hilary Stewart Jones)
31.10.24 – Suitability (Kieran McLean)
22.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(10)
[Critical] QPA/2024/01528 - Wen-Jun Hsieh - PHDF
[Critical] QPA/2024/01529 - Claire Godschalk Olmtak - PHDF
[Critical] QPA/2024/01530 - Vivian Pieters - PHDF
[Critical] QPA/2024/01531 - Denizhan Kocdemir - PHDF
[Critical] QPA/2024/01531 - Denizhan Kocdemir - SOW
[Critical] QPA/2024/01531 - Denizhan Kocdemir - Reference Letter
[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
[Critical] Source of Funds of Business
[Critical] Certified Platform