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

Non Videri B.V.

#operator
Registered 07.02.24

1as of document date where no explicit date
Zoi Angelopoulou#personUBO · 100%since 30.04.24

3
Zoi Angelopoulou#personManaging Directorsince 30.04.24
Dutch Antilles Management N.V.#representativeNominee directorsince 19.12.23
N.V. Management Trust#holdingNominee directorsince 19.12.23

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 15.01.24

Registered agent

Dutch Antilles Management N.V.#representativesince 02.08.24

Law firm

Simon & Steenbaar Notarissen#service#holdingsince 02.08.24

1
casmiro.com#domain30.04.24

1
OGL/2024/641/0168 Rejected
Submitted: 11.07.24
Contact: ZOI ANGELOPOULOU
Email: [email protected]

Timeline

08.02.24 – Verification (Desiree Francisco)
05.07.24 – Due Diligence (Philippe Warzee)
09.07.24 – Due Diligence (Anton Axiaq)
10.07.24 – Due Diligence (Sarah Tua)
12.07.24 – Due Diligence (Kevin Mallia)
01.08.24 – Suitability (Sarah Tua)
01.08.24 – Suitability (Hilary Stewart Jones)
04.08.24 – Suitability (Simon Burden)
19.08.24 – Approval (Cedric Pietersz)
22.10.24 – Approval (Irmaria Desbarida)
22.10.24 – Approval (Cedric Pietersz)

Checklist

(8)
[Critical] QPA/2024/01943 - Zoi Angelopoulou - Bank Reference
[Critical] QPA/2024/01943 - Zoi Angelopoulou - Birth Certificate
[Critical] Corporate Structure
[Critical] Director's Register
[Critical] Compliance Officer
[Critical] Source oF Wealth
[Critical] Terms & Conditions
[Critical] RG , AML