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

Optim Development B.V.

#operator
License OGL/2024/225/0601 · Registered 27.12.23

1as of document date where no explicit date
Alexei Lupanov#personUBO · 100%since 15.07.20

History

1
Propus Holding B.V.#holdingTransferred outsince 22.04.24

5
YearRevenueNetTax
2025EUR 13.9MEUR -1.3MEUR 0
2024EUR 2.7MEUR 1.3MEUR 0
2023EUR 401KEUR 128KEUR 0
2022EUR 0EUR -25KEUR 0
2021n/aEUR -15KEUR 0

9
Alexei Lupanov#personChief Executive Officer, Managing Directorsince 04.04.24
Rudsel Lucas#personNon Executive Director, Official Representativesince 04.04.24
Anastasiia Latypova#personCompliance Officersince 02.09.24
Dempel Directors B.V.#representativeNominee directorsince 22.12.23
RudLuc Directors N.V.#representative#serviceNominee directorsince 06.11.23
RudLue Directors N.V.#holdingNominee directorsince 06.11.23
Waaigat Director B.V.#holdingNominee directorsince 11.09.24
Waaigat Directors B.V.#representativeNominee directorsince 22.12.23
Xecutive Corporate Management B.V.#representativeNominee directorsince 14.07.20

Former

1
RudLuc Directors N.V.#personCompliance Officer26.04.24 – 06.08.24

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 04.11.21

Representative

Dempel Directors BV & Waaigat Directors BV#representativesince 19.12.23
RudLuc Directors N.V.#representative#service14.07.21 – 22.12.23

Registered agent

Notariskantoor Moerdijk#representative#holdingsince 24.02.26

Accountant

inFocus N.V.#service#holdingsince 22.04.24

43 active
captainsbet.com#domain10.03.25
helabet.com#domain18.03.24
paripesa.com#domain18.03.24

Not active

1
captains.bet#domainremoved from licence18.03.24

1
OGL/2024/225/0601 Granted
Submitted: 29.04.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

25.03.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Background Check (Jemy-Ree Pilgrim)
02.09.24 – Background Check (Philippe Warzee)
06.09.24 – Background Check (Anton Axiaq)
30.09.24 – Due Diligence (Sarah Tua)
31.10.24 – Due Diligence (Kevin Mallia)
08.11.24 – Suitability (Hilary Stewart Jones)
09.11.24 – Suitability (Asha Fitzgerald)
10.12.24 – Approval (Cedric Pietersz)
16.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)

Checklist

(14)
[Critical] Company structure
[Critical] Share ledger
[Critical] RudLuc Directors N.V
[Critical] QPA/2024/01097 - Alexei Lupanov - Reference Letter
[Critical] QPA/2024/01098 - Rudsel Lucas - PHDF
[Critical] QPA/2024/02600 - Anastasiia Latypova - PHDF
[Critical] QPA/2024/02600 - Anastasiia Latypova - Proof of address
[Critical] Share Ledger Certification
[Critical] Director's Register
[Critical] Business Plan
+4 more