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

Nonce Gaming B.V.

#operator
License OGL/2024/210/0198 · Registered 15.12.23

1as of document date where no explicit date
Mircea-Victor Petrus#personUBO · 100%since 22.09.22

History

1
Green Jade B.V.#holding100%16.09.22 – 22.09.22

4
Analissa Heiland#personManaging Directorsince 27.07.26
Lorenza Godett#personManaging Directorsince 27.07.26
Allyant Group B.V.#representativeNominee directorsince 09.04.24
Xecutive Corporate Management B.V.#representativeNominee directorsince 27.07.26

Former

2
Nathaniela Kwidama#personNon Executive Director09.04.24 – 27.07.26
Philip Humme#personNon Executive Director09.04.24 – 27.07.26

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 01.12.22

Representative

Allyant Group B.V.#representativesince 16.09.22
Xecutive Corporate Management B.V.#representativesince 05.03.26

Registered agent

Allyant Group B.V.#representativesince 16.09.22

2
wild.io#domain01.03.24
wildcasino.com#domain01.03.24

1
OGL/2024/210/0198 Granted
Submitted: 06.11.24
Contact: Jeanne-Marie Palm
Email: [email protected]

Timeline

01.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
04.11.24 – Due Diligence (Anton Axiaq)
15.02.25 – Background Check (Anton Axiaq)
15.02.25 – Background Check (Philippe Warzee)
05.03.25 – Background Check (Anton Axiaq)
05.03.25 – Due Diligence (Anton Axiaq)
05.03.25 – Due Diligence (Philippe Warzee)
05.03.25 – Due Diligence (Sarah Tua)
10.03.25 – Due Diligence (Luca Camilleri)
11.03.25 – Suitability (Hilary Stewart Jones)
12.03.25 – Suitability (Celine Houareau)
27.03.25 – Approval (Celine Houareau)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(16)
[Critical] Page 7 -Signature
[Critical] Nathaniela Kwidama -Application number
[Critical] Philip Humme -Application number
[Critical] Philp Humme -Passport number
[Critical] QPA/2024/00134 - Mircea-Victor Petrus - Update documents
[Critical] QPA/2024/00134 - Mircea-Victor Petrus - SOW
[Critical] QPA/2024/01130 - Nathaniela Kwidama - PHDF
[Critical] QPA/2024/01132 - Philip Humme - PHDF
[Critical] Financial Statements
[Critical] Share Ledger Certification
+6 more