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

Novisoft N.V.

#operator
License OGL/2024/1394/0725 · Registered 25.03.24

2as of document date where no explicit date
Daniel Nicholas Miller#personUBO · 100%since 28.03.24
Punch Andres Management N.V.#holding100%since 05.04.23

1
Novisoft (CY) Ltd#holdingsince 14.09.24

1
YearRevenueNetTax
2024USD 0USD 71KUSD 0

2
IGA Trust B.V.#representativeNominee directorsince 14.09.24
Wyze Management B.V.#representativeNominee directorsince 28.03.24

Former

7
Claire Godschalk Olmtak#personManaging Director, Non Executive Director, Official Representative29.03.24 – 24.10.25
Galina Kirilova Georgieva#personCompliance Officer, Non Executive Director, Official Representative29.03.24 – 26.08.24
Vivian Pieters#personNon Executive Director29.03.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer14.09.24 – 04.08.25
Daniel Nicholas Miller#personCompliance Officer28.03.24 – 10.04.24
Wen-Jun Hsieh#personCompliance Officer26.08.24 – 07.03.25
Yanica Grech#personCompliance Officer04.08.25 – 11.06.26

6

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.07.23

Representative

IGA Trust B.V.#representativesince 11.03.24

Registered agent

IGA Trust B.V.#representativesince 11.03.24
Maricorp Secretaries#representative#holdingsince 14.09.24

Accountant

Andrew Cassar#service#holdingsince 21.04.26

Law firm

Dr. Claire M. Calleja Zammit#service#holdingsince 21.04.26

450 active

Not active

45
24.fun#domainremoved from licence04.12.24
24fun.asia#domainremoved from licence04.12.24
24fun.cc#domainremoved from licence04.12.24
24fun.ph#domainremoved from licence04.12.24
24fun.win#domainremoved from licence04.12.24
24h.bet#domainremoved from licence04.12.24
24h.casino#domainremoved from licence04.12.24
24h.win#domainremoved from licence04.12.24
24hbet.io#domainremoved from licence04.12.24
24hbet.ph#domainremoved from licence04.12.24
24hbet.vip#domainremoved from licence04.12.24
24hbet.win#domainremoved from licence04.12.24
fullfun77.com#domainremoved from licence15.01.25
fullfun88.com#domainremoved from licence15.01.25
katon.ai#domainremoved from licence04.12.24
luckroyal.com#domainremoved from licence28.03.24
magic88.casino#domainremoved from licence15.01.25
magic88.cc#domainremoved from licence15.01.25
magic88.com#domainremoved from licence15.01.25
magic88.fun#domainremoved from licence15.01.25
magic88.game#domainremoved from licence15.01.25
magic88.io#domainremoved from licence15.01.25
magic88.ph#domainremoved from licence15.01.25
magic88.win#domainremoved from licence15.01.25
mgc88.bet#domainremoved from licence15.01.25
mgc88.cc#domainremoved from licence15.01.25
mgc88.co#domainremoved from licence15.01.25
mgc88.com#domainremoved from licence15.01.25
mgc88.fun#domainremoved from licence15.01.25
mgc88.game#domainremoved from licence15.01.25
mgc88.io#domainremoved from licence15.01.25
mgc88.vip#domainremoved from licence15.01.25
mgc88.win#domainremoved from licence15.01.25
ok.fun#domainremoved from licence28.03.24
okb99.com#domainremoved from licence28.03.24
okbet.co#domainremoved from licence08.04.24
okbet.com#domainremoved from licence28.03.24
ub.bet#domainremoved from licence15.07.25
willbet.ai#domainremoved from licence06.03.25
willbet.io#domainremoved from licence04.12.24
wmfun.vip#domainremoved from licence04.12.24
x9.casino#domainremoved from licence15.01.25
x9.fun#domainremoved from licence15.01.25
x9bet.com#domainremoved from licence15.01.25
x9play.com#domainremoved from licence15.01.25

1
OGL/2024/1394/0725 Granted
Submitted: 14.09.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

28.03.24 – Verification (Desiree Francisco)
24.07.24 – Background Check (Sarah Tua)
24.07.24 – Due Diligence (Sarah Tua)
26.07.24 – Due Diligence (Kevin Mallia)
27.07.24 – Due Diligence (Anton Axiaq)
31.07.24 – Due Diligence (Kevin Mallia)
24.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Kieran McLean)
10.10.24 – Suitability (Simon Burden)
21.10.24 – Approval (Simon Burden)
21.10.24 – Approval (Cedric Pietersz)
11.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)

Checklist

(17)
[Critical] Page 1
[Critical] Daniel Miller - Proof of Address
[Critical] Daniel Miller - Reference Letter from a Financial Institution
[Critical] Novisoft (CY) LTD
[Critical] Galina Georgieva - Birth Certificate
[Critical] Galina Georgieva - Reference Letter from a Financial Institution
[Critical] Director's Register Certification
[Critical] Source of funds of business
[Critical] Corporate Structure and Director's Register - Hold Co
[Critical] QPA/2024/00957 - Daniel Nicholas Miller - PHDF
+7 more