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

Nexo Global N.V.

#operator
License OGL/2024/499/0222 · Registered 26.01.24

0as of document date where no explicit date

History

2
Boy Hendriks#personTransferred out05.03.24 – 05.03.24
Sai Wai Lin OO#personUBO · 100%22.11.23 – 16.07.25

1
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 20.11.23

Former

2
Boy Hendriks#personNon Executive Director05.03.24 – 09.03.24
Derek Hendriks#personCompliance Officer24.07.24 – 01.04.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 18.01.24

Representative

Ecorpp Management N.V.#operator#representative#service20.11.23 – 31.07.25

Registered agent

Ecorpp Management N.V.#operator#representative#service20.11.23 – 31.07.25

Law firm

Boy Hendriks#service#holdingsince 07.04.24
Stride & Associates#service#holdingsince 07.04.24

30 active

Not active

3
nexenbet.com#domainsuspended in registry08.02.24
nexenvip.com#domainsuspended in registry04.12.24
nexo-bet.com#domainsuspended in registry19.12.24

1
OGL/2024/499/0222 Granted
Submitted: 04.10.24
Contact: Boy Hendriks
Email: [email protected]

Timeline

05.03.24 – Due Diligence (Philippe Warzee)
11.06.24 – Due Diligence (Sarah Tua)
12.06.24 – Due Diligence (Kevin Mallia)
16.07.24 – Suitability (Hilary Stewart Jones)
17.07.24 – Suitability (Kieran McLean)
02.08.24 – Approval (Cedric Pietersz)
16.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
10.12.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(5)
[Critical] Proof of Address
[Critical] Source of funds of business
[Critical] Compliance Officer
[Critical] Prohibited Countries
[Critical] Target Country