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

Novatech Solutions N.V.

#operator
License OGL/2024/1790/1062 · Registered 30.04.24

1as of document date where no explicit date
Joanna Arenas#personUBO · 100%since 14.12.21

History

2
Investment in subsidiaries#holdingTransferred outsince 02.10.24
Eric Sen Fong Woo#personTransferred outsince 26.08.20

1
Novatech Solutions (Cyprus) Limited#holding100%since 31.07.24

2
YearRevenueNetTax
2023EUR 46.4MEUR 1.6MEUR 0
2022EUR 13.8MEUR 555KEUR 98

6
Gaylarose Mercado#personAdministrator, Chief Financial Officersince 25.11.24
Joseph Gilbert Agravante#personAdministrator, Chief Technical Officersince 25.11.24
Joanna Arenas#personNon Executive Directorsince 17.07.24
Marylyn Fermo#personCompliance Officersince 19.12.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 19.12.25
Dutch Antilles Management N.V.#representativeNominee directorsince 26.08.20

Former

2
Glenn Rellum#personManaging Director04.03.26 – 13.03.26
Merissa Tampal#personCompliance Officer17.07.24 – 19.12.25

4

Representative

Downtown E-Commerce Company B.V.#representative#service06.01.26 – 11.03.26
Dutch Antilles Managament N.V.#representative26.08.20 – 23.12.25

Registered agent

Dutch Antilles Management N.V.#representativesince 17.07.24

Accountant

Gaylarose N. Bercado, CPA#service#holdingsince 02.10.24

112 active
edgegaming.io#domain22.10.24
slotexpress.com#domain12.11.24

Not active

9
30bet.com#domainremoved from licence22.08.24
55bet.com#domainremoved from licence22.08.24
howzitcasino.com#domainremoved from licence12.11.24
letou.asia#domainremoved from licence22.08.24
letou.com#domainremoved from licence22.08.24
lt.com#domainremoved from licence22.08.24
mangacasino.com#domainremoved from licence22.08.24
mrcat.com#domainremoved from licence22.08.24
qbet.com#domainremoved from licence22.08.24

2
OGL/2024/1790/1062 Granted
Submitted: 02.10.24
Contact: Glenn C. Rellum
Email: [email protected]

Timeline

22.07.24 – Verification (Saura Maurera)
16.08.24 – Due Diligence (Kevin Mallia)
21.08.24 – Due Diligence (Philippe Warzee)
22.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Sarah Tua)
27.08.24 – Due Diligence (Kevin Mallia)
25.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Kieran McLean)
15.10.24 – Approval (Cedric Pietersz)
29.10.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(24)
[Critical] Question 34
[Critical] Question 35
[Critical] Question 36
[Critical] Question 37
[Critical] Question 38
[Critical] Question 39
[Critical] Declaration and Data Privacy
[Critical] Merissa Tampal
[Critical] Merissa Tampal
[Critical] Merissa Tampal
+14 more
OGL/2024/1790/1174 Granted
Submitted: 28.03.25
Contact: Joanna Arenas
Email: [email protected]

Timeline

04.11.24 – Verification (Shamira Leolina)
14.01.25 – Due Diligence (Anton Axiaq)
05.03.25 – Due Diligence (Sarah Tua)
20.03.25 – Due Diligence (Luca Camilleri)
21.03.25 – Suitability (Hilary Stewart Jones)
01.04.25 – Suitability (Celine Houareau)
10.04.25 – Approval (Cedric Pietersz)
10.06.25 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(22)
[Critical] Online Gaming License Application Form: page 6 QUESTION 34
[Critical] Online Gaming Application Form: PAGE 7: DECLARATION AND DATA PRIVACY.
[Critical] BUSINESS AND CORPORATE INFORMATION FORM - PAGE 2: QUESTION 8
[Critical] Merissa Tampal: Personal History Disclosure Form: Page 9
[Critical] Gaylarose Mercado: Personal History Disclosure Enclosure: Criminal Record
[Critical] Gaylarose Mercado: Personal History Disclosure Enclosure: Bank Reference
[Critical] Gaylarose Mercado: Personal History Disclosure Enclosures: SOF
[Critical] Joseph Gilbert Agravante: Personal History Disclosure Enclousure: Birth Certificate
[Critical] Joseph Gilbert Agravante: Personal History Disclosure Enclosure: Criminal Record
[Critical] Joseph Gilbert Agravante: Personal History Disclosure Enclosure: Bank Reference
+12 more