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

Nova Data Solutions B.V.

#operator
License OGL/2024/1220/0573 · Registered 20.03.24

1as of document date where no explicit date
Ruhul Amin#personUBO · 50%since 29.12.23

2
YearRevenueNetTax
2025EUR 0EUR -30KEUR 0
2024EUR 0EUR -20KEUR 0

2
Akhil Konjan Veedu Ravi#personCompliance Officersince 02.06.25
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 29.12.23

Former

2
Maria Adriangela De Mei van Campen#personManaging Director, Non Executive Director25.07.24 – 29.07.24
Roland De Mei#personManaging Director, Non Executive Director25.07.24 – 27.01.26

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.02.24

Representative

Capital Trust Corporation N.V.#representative#servicesince 29.12.23

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 29.12.23

Accountant

Atlantis Accountancy and Tax Services Ltd#service#holdingsince 02.06.25

72 active
casinolevant.com#domain23.09.24
vidobet.com#domain04.09.25

Not active

5
betosfer.com#domainremoved from licence04.06.25
sanscasino.com#domainremoved from licence10.06.25
sirwin.com#domainremoved from licence23.09.24
test.com#domainremoved from licence11.12.24
trwin.com#domainremoved from licence06.08.24

1
OGL/2024/1220/0573 Granted
Submitted: 28.03.24
Contact: Amin Ruhul
Email: [email protected]

Timeline

25.03.24 – Due Diligence (Mario Galea)
24.06.24 – Due Diligence (Sarah Tua)
27.06.24 – Verification (Sarah Tua)
27.06.24 – Verification
27.06.24 – Verification (Desiree Francisco)
03.09.24 – Due Diligence (Mario Galea)
10.10.24 – Background Check (Anton Axiaq)
21.04.25 – Background Check (Philippe Warzee)
22.04.25 – Background Check (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
19.05.25 – Due Diligence (Kevin Mallia)
22.05.25 – Due Diligence (Luca Camilleri)
24.06.25 – Due Diligence (Kevin Mallia)
28.06.25 – Suitability (Hilary Stewart Jones)
16.07.25 – Approval (Cedric Pietersz)
05.01.26 – Conditionally Issued (Gisah Hollander)
15.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(16)
[Critical] Page 1 Question 4
[Critical] Ruhul Amin - Passport
[Critical] Roland de Mei
[Critical] Maria de Mei-van Campen
[Critical] Maria de Mei-van Campen
[Critical] QPA/2024/00535 - Ruhul Ami - PHDF
[Critical] QPA/2024/00535 - Ruhul Ami - Passport
[Critical] QPA/2024/00535 - Ruhul Ami - Criminal Record
[Critical] QPA/2024/00535 - Ruhul Ami - Birth Certificate
[Critical] QPA/2024/00535 - Ruhul Ami - Reference Letter
+6 more