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

NovaGaming N.V.

#operator
License OGL/2024/1671/0916 · Registered 18.04.24

1as of document date where no explicit date
Siaw Chuan Ha#personUBO · 100%since 15.05.25

History

2
Nataliia Babak#personUBO · 100%05.07.23 – 18.06.25
Downtown E-Commerce Company B.V.#representative#service100%04.07.23 – 05.07.23

2
YearRevenueNetTax
2025USD 0USD 23KUSD 0
2024USD 0USD -29KUSD 0

5
Claire Godschalk Olmtak#personManaging Director, Official Representativesince 22.04.24
Siaw Chuan Ha#personChief Executive Officer, Chief Financial Officer, Chief Technical Officer, Managing Directorsince 09.06.25
Yanica Grech#personCompliance Officersince 23.06.25
IGA Trust B.V.#representativeNominee directorsince 10.08.24
Wyze Management B.V.#representativeNominee directorsince 22.04.24

Former

3
Vivian Pieters#personManaging Director, Official Representative22.04.24 – 07.03.25
Maria Isabel Suarez Hoyos#personCompliance Officer04.08.25 – 06.10.25
Yehor Krymov#personCompliance Officer23.04.24 – 18.06.25

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.12.23

Representative

IGA Trust B.V.#representativesince 28.03.24

Registered agent

IGA Trust B.V.#representativesince 28.03.24
Wyze Management B.V.#representativesince 23.04.24

Accountant

Al Cassar Banking & Finance#service#holdingsince 10.08.24

20 active

Not active

2
mayan.bet#domainremoved from licence23.04.24
novagaming88.com#domainremoved from licence14.07.25

1
OGL/2024/1671/0916 Granted
Submitted: 20.09.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

22.04.24 – Verification (Monica Botero)
29.07.24 – Background Check (Sarah Tua)
31.07.24 – Due Diligence (Sarah Tua)
06.08.24 – Due Diligence (Anton Axiaq)
08.08.24 – Due Diligence (Kevin Mallia)
04.03.25 – Suitability (Hilary Stewart Jones)
07.03.25 – Suitability (Kieran McLean)
27.03.25 – Approval (Cedric Pietersz)
08.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(6)
[Critical] Financial Statements
[Critical] Nataliia Babak
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] QPA/2024/01532 - Nataliia Babak - Reference Letter
[Critical] AML Policy