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

One Internet B.V.

#operator
License OGL/2024/1053/0486 · Registered 18.03.24

1as of document date where no explicit date
7G Studio Holding Ltd#holding100%since 28.06.23

History

2
Fernando Oliveira Lima#personUBO · 100%04.04.23 – 28.06.23
Liqop N.V.#holding100%21.03.23 – 04.04.23

2
YearRevenueNetTax
2024EUR 0EUR -72KEUR 0
2023EUR 0EUR -45KEUR 0

4
Herman Oosten#personManaging Directorsince 26.03.24
Raoul Behr#personManaging Directorsince 26.03.24
Daniel Martins de Brito#personCompliance Officersince 01.05.24
E-Management N.V.#representativeNominee directorsince 01.05.24

2

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 25.09.23

Law firm

Kelly C. Behr / Behr Legal#service#holdingsince 01.05.24

3
7games.bet#domain01.05.24
betao.com#domain23.05.24
r7.bet#domain01.05.24

2
OGL/2024/1053/0486 Granted
Submitted: 01.05.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

08.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
15.10.24 – Background Check (Anton Axiaq)
10.12.24 – Background Check (Philippe Warzee)
19.12.24 – Background Check (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
29.12.24 – Background Check (Anton Axiaq)
23.01.25 – Due Diligence (Sarah Tua)
03.02.25 – Due Diligence (Luca Camilleri)
04.02.25 – Suitability (Hilary Stewart Jones)
07.02.25 – Suitability (Simon Burden)
22.04.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Darvey Isidora)

Checklist

(17)
[Critical] Page no.6 Question no. 39
[Critical] Page no. 7
[Critical] Financial Statements
[Critical] 7G Studio Holding Ltd. (Corporate Shareholder)
[Critical] 7G Studio Holding Ltd. (Corporate Shareholder)
[Critical] Fernando Lima
[Critical] Daniel Martins de Brito
[Critical] Daniel Martins de Brito
[Critical] Page no.1, question no.4
[Critical] QPA/2024/02052 - Daniel Martins de Brito - PHDF
+7 more
OGL/2024/1053/0646 New
Contact: Vivian Cornet
Email: [email protected]