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

Ndaxi B.V.

#operator
Registered 23.10.24

2as of document date where no explicit date
Oleg Saposnicov#personUBO · 50%since 14.10.24
Andreas Andreou#person50%since 15.03.24

2
YearRevenueNetTax
2025n/an/an/a
2024n/an/an/a

2
Norine Clifton#personManaging Directorsince 29.01.25
Morganite Corporate Services B.V.#representativeNominee directorsince 15.03.24

Former

1
Andreas Andreou#personCompliance Officer, Managing Director11.01.25 – 26.08.25

2

Representative

Morganite Corporate Services B.V.#representativesince 15.03.24

Registered agent

Morganite Corporate Services B.V.#representativesince 15.03.24

10 active

Not active

1
sisuspins.com#domainsuspended in registry25.07.25

1
OGL/2024/2322/1235 Rejected
Submitted: 09.07.25
Contact: Andreas Andreou
Email: [email protected]

Timeline

04.06.25 – Verification (Abelyn Sambo)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
22.08.25 – Due Diligence (Philippe Warzee)
22.08.25 – Due Diligence (Sarah Tua)
25.08.25 – Due Diligence (Luca Camilleri)

Checklist

(14)
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 39
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 4
[Critical] Business and Corporate Information Form Enclosures - Financial Statements
[Critical] Norine Clifton - Personal History Disclosure Form - PAGE 1: APPLICATION NUMBER
[Critical] Norine Clifton - Personal History Disclosure Form - PAGE 2: QUESTION 17
[Critical] Norine Clifton - Personal History Disclosure Form - PAGE 2: QUESTION 18
[Critical] Norine Clifton - Personal History Disclosure Form - PAGE 9
[Critical] Norine Clifton - Personal History Disclosure Form - PAGE 9
[Critical] Norine Clifton - Personal History Disclosure Form - PAGE 9
[Critical] QPA/2025/03312 - Oleg Saposnicov - Application
+4 more