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

Ngame N.V.

#operator
License OGL/2024/1674/0902 · Registered 18.04.24

3as of document date where no explicit date
Sacha Dragic#personUBOsince 22.10.24
Montocelo Holdings Ltd#holding100%since 19.04.24
Roland Haas#personUBOsince 19.04.24

History

7
Dimche Karakabakov#personTransferred outsince 22.10.24
INGAMESERVICES LTD#holdingTransferred outsince 19.04.24
SB Group Ltd#holdingTransferred outsince 19.04.24
Raging Rhino N.V.#operator100%08.12.21 – 21.07.22
Envision Managers LTD#holdingTransferred outsince 07.05.20
Nir Roy Lieberman#personTransferred outsince 07.05.20
Giacomo Tognoni#personTransferred outsince 05.11.19

1
NGame Services Limited#holding100%since 25.10.23

3
YearRevenueNetTax
2023EUR 11.7MEUR 1.4MEUR 0
2022EUR 26.8MEUR 10.5MEUR 0
2021EUR 23.9MEUR 6.0MEUR 0

3
Luca Giancola#personCompliance Officersince 23.09.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 02.03.26
Dutch Antilles Management N.V.#representativeNominee directorsince 23.10.24

Former

3
Dimche Karakabakov#personManaging Director22.10.24 – 02.03.26
Glenn Rellum#personManaging Director, Official Representative22.10.24 – 01.04.26
Andreas Vickman#personCompliance Officer19.04.24 – 23.09.24

8

Master licensor

Antillephone N.V.#licensor#operator#representativesince 24.02.24

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 26.03.24

Registered agent

Dutch Antilles Management N.V.#representativesince 02.03.26
NICYCO (SECRETARIAL) LIMITED#representative#holdingsince 30.10.24

Auditor

ZD Assurance Limited#service#holdingsince 29.04.24

Accountant

P. Photiou & Co Ltd#service#holdingsince 30.10.24
PEK LTD#service#holdingsince 30.10.24
PEK LTD (Chartered Certified Accountants)#service#holdingsince 30.10.24

1
spinaway.com#domain13.09.24

1
OGL/2024/1674/0902 Granted
Submitted: 08.11.24
Contact: Glenn C Rellum
Email: [email protected]

Timeline

19.04.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
18.10.24 – Due Diligence (Philippe Warzee)
20.10.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Philippe Warzee)
14.12.24 – Due Diligence (Anton Axiaq)
07.02.25 – Due Diligence (Luca Camilleri)
07.02.25 – Suitability (Hilary Stewart Jones)
10.02.25 – Suitability (Asha Fitzgerald)
12.03.25 – Approval (Cedric Pietersz)
25.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(34)
[Critical] Question 34 -Name contact person
[Critical] Question 36 -Passport number
[Critical] Question 37 -Passport country of issue
[Critical] Question 38 -Address contact person
[Critical] Question 39 -Email address
[Critical] DECLARATION AND DATA PRIVACY -Name contact person
[Critical] DECLARATION AND DATA PRIVACY -Signature contact person
[Critical] Question 4 -Company Tax ID Number
[Critical] Enclosure -Share Ledger
[Critical] Andreas Vickman -Birth Certificate
+24 more