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

Mountberg B.V

#operator
License OGL/2024/406/0343 · Registered 15.01.24

2as of document date where no explicit date
Giancarlo Vatta#personUBOsince 18.03.24
Imma Holdings Limited#holding100%since 18.07.22

History

2
Roberto Yamaa#person100%15.07.22 – 18.07.22
EXECUTIVE CORPORATE MANAGEMENT B.V.#representative#holding100%14.08.20 – 15.07.22

1
Mountberg Limited#holding100%since 19.03.24

1
YearRevenueNetTax
2021EUR 24.5MEUR 1.6MEUR 0

3
Menno Jordaan#personChief Executive Officer, Managing Directorsince 26.03.24
Starkeast Management B.V.#representative#serviceNominee directorsince 25.04.23
Xecutive Corporate Management B.V.#representativeNominee directorsince 14.08.20

Former

2
Stein Johnsen#personNon Executive Director01.04.24 – 26.04.24
Steven Eisden#personCompliance Officer, Official Representative23.04.24 – 23.04.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 26.05.21

Registered agent

Westmoore Company Secretary (UK) Limited#representative#holdingsince 28.03.24

Law firm

GK Legal Associates#service#holdingsince 28.03.24

120 active

Not active

12
arlequincasino.com#domainremoved from licence23.03.24
azurcasino2.com#domainremoved from licence23.03.24
evolvecasino.com#domainremoved from licence23.03.24
evolvecasino2.com#domainremoved from licence23.03.24
gomontecryptos.com#domainremoved from licence23.03.24
happyhugocasino.com#domainremoved from licence23.03.24
rubyvegas.com#domainremoved from licence23.03.24
speedyslot.com#domainremoved from licence23.03.24
stakes.com#domainremoved from licence23.03.24
stickywilds.com#domainremoved from licence23.03.24
vasycasino.com#domainremoved from licence23.03.24
viggoslots.com#domainremoved from licence23.03.24

1
OGL/2024/406/0343 Granted
Submitted: 24.12.24
Contact: Menno Jordaan
Email: [email protected]

Timeline

14.03.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
17.12.24 – Due Diligence (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
08.01.25 – Background Check (Anton Axiaq)
25.02.25 – Due Diligence (Anton Axiaq)
25.02.25 – Due Diligence (Sarah Tua)
04.03.25 – Due Diligence (Luca Camilleri)
12.03.25 – Suitability (Hilary Stewart Jones)
14.03.25 – Suitability (Celine Houareau)
10.04.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(16)
[Critical] Business and Corporate Information Enclosure : Company structure
[Critical] Criminal Record - Giancarlo Vatta
[Critical] QPA/2024/01527 - Steven Eisden - Letter of Engagement and CV
[Critical] QPA/2024/00595 - Menno Jordaan - PHDF
[Critical] QPA/2024/00316 - Giancarlo Vatta - PHDF
[Critical] QPA/2024/00316 - Giancarlo Vatta - SOW
[Critical] QPA/2024/00316 - Giancarlo Vatta - Reference Letter
[Critical] QPA/2024/00316 - Giancarlo Vatta - Proof of address
[Critical] Corporate Structure
[Critical] Articles of Incorporation
+6 more