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

NSX Enterprise N.V.

#operator
Registered 01.08.24

1as of document date where no explicit date
Joao Guilherme Monte Studart#personUBO · 100%since 06.08.24

2
YearRevenueNetTax
2023EUR 235.9MEUR 14.2MEUR 0
2022EUR 107.1MEUR 22.8MEUR 0

3
Luiz De Andrade Lima Neto#personCompliance Officersince 07.08.24
Gouloud Hammoud#personOfficial Representativesince 06.08.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 05.08.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 07.01.24

Representative

Guardian Corporation Curacao B.V.#representativesince 12.07.24

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 05.08.24

1
OGL/2024/1945/1088 Withdrawn
Submitted: 22.10.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

16.08.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
18.10.24 – Due Diligence (Philippe Warzee)
21.10.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Kevin Mallia)

Checklist

(6)
[Critical] Joao Guilherme Monte Studart -Place of birth
[Critical] Luiz de Andrade Lima Neto -Birth certificate
[Critical] Luiz de Andrade Lima Neto -Proof of address
[Critical] Financial Statements
[Critical] QPA/2024/02359 - Joao Guilherme Monte Studart - SOW
[Critical] QPA/2024/02371 - Luiz De Andrade Lima Neto -Proof of address