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

Newlinetec B.V.

#operator
License OGL/2024/485/0344 · Registered 24.01.24

2as of document date where no explicit date
Exprimia Corporate Management B.V.#holding100%since 12.12.24
Menno Jordaan#personUBOsince 21.03.24

History

4
Incatech B.V.#holding100%15.07.22 – 06.03.24
The Final Holdings Limited#holding100%25.01.22 – 15.07.22
Marco Colonna#person100%20.07.20 – 25.01.22
Mountrebben Limited#holding100%22.01.19 – 20.07.20

2
Trinitydigi Limited#holding100%since 31.12.19
Trinity Digi Ltd#holdingsince 25.04.24

5
YearRevenueNetTax
2023EUR 357KEUR -97Kn/a
2022EUR -6KEUR 1.1MEUR 0
2021EUR 0EUR -670KEUR 0
2019EUR 0EUR 0EUR 0
2018EUR 0EUR 0EUR 0

4
Menno Jordaan#personManaging Directorsince 21.03.24
Steven Eisden#personNon Executive Directorsince 11.04.24
Starkeast Management B.V.#representative#serviceNominee directorsince 25.04.23
Xecutive Corporate Management B.V.#representativeNominee directorsince 22.01.19

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 27.05.21

Representative

Starkeast Management B.V.#representative#servicesince 23.10.24

Registered agent

Starkeast Management B.V.#representative#servicesince 23.10.24
Xasures Corporate Management B.V.#representative#holdingsince 28.03.24

73 active
dragonbets.casino#domain07.08.24
placeyourbets.fun#domain06.05.25
tripleseven.fun#domain06.05.25

Not active

4
betfunk.com#domainremoved from licence07.08.24
betgoals.com#domainremoved from licence21.03.24
placebet.io#domainremoved from licence05.06.24
primebetz.com#domainremoved from licence21.03.24

2
OGL/2024/485/0344 Granted
Submitted: 07.05.25
Contact: Menno Jordaan
Email: [email protected]

Timeline

14.03.24 – Verification (Rowenne Tweed)
24.10.24 – Due Diligence (Anton Axiaq)
31.01.25 – Background Check (Anton Axiaq)
28.03.25 – Background Check (Philippe Warzee)
28.03.25 – Background Check (Anton Axiaq)
28.03.25 – Due Diligence (Anton Axiaq)
28.03.25 – Due Diligence (Sarah Tua)
19.04.25 – Due Diligence (Kevin Mallia)
02.05.25 – Suitability (Hilary Stewart Jones)
03.05.25 – Suitability (Joann Canosa)
02.06.25 – Approval (Cedric Pietersz)
10.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Julivienne Leito)

Checklist

(15)
[Critical] Business and Corporate Information Enclosure: Sea31 BV
[Critical] Business and Corporate Information Enclosure: Sea31 BV
[Critical] Business and Corporate Information Enclosures: BB23 Tech Holding NV
[Critical] Business and Corporate Information Enclosure: BB23 Tech Holding NV
[Critical] Business and Corporate Information Enclosure: BB23 Tech Holding NV
[Critical] Business and Corporate Information Enclosure: Starkeast Management B.V.
[Critical] Business and Corporate Information Enclosures: Starkeast Management B.V.
[Critical] Business and Corporate Information Enclosre: Starkeast Management B.V.
[Critical] QPA/2024/00379 - Menno Jordaan - SOW
[Critical] QPA/2024/00379 - Menno Jordaan - Proof of address
+5 more
OGL/2024/485/0349 New
Contact: Menno Jordaan
Email: [email protected]