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

Oxilium N.V.

#operator
License OGL/2024/1601/0909 · Registered 12.04.24

1as of document date where no explicit date
Spinmatic Limited#holding100%since 25.07.24

History

1
Christiana Ilia#personUBO · 100%29.09.23 – 25.07.24

1
YearRevenueNetTax
2024EUR 790KEUR -397KEUR 0

5
Christiana Ilia#personChief Executive Officer, Chief Financial Officer, Managing Director, Official Representativesince 19.04.24
Veysel Demir#personManaging Director, Official Representativesince 26.04.24
Justice Nwankwo#personCompliance Officersince 26.04.24
Oxilium N.V. Management#holdingNominee directorsince 29.09.23
Virae Management B.V.#representative#serviceNominee directorsince 23.04.24

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 31.10.23

Representative

Virae Management B.V.#representative#servicesince 19.04.24
Dutch Antilles Management N.V.#representative29.09.23 – 19.04.24

Registered agent

Dutch Antilles Management N.V.#representative29.09.23 – 19.04.24

1
bahisbey.com#domain15.04.24

2
OGL/2024/1601/0909 Granted
Submitted: 30.07.24
Contact: Christiana Ilia
Email: [email protected]

Timeline

19.04.24 – Verification (Jemy-Ree Pilgrim)
04.07.24 – Due Diligence (Anton Axiaq)
05.07.24 – Due Diligence (Philippe Warzee)
05.07.24 – Due Diligence (Kevin Mallia)
08.07.24 – Due Diligence (Sarah Tua)
09.07.24 – Due Diligence (Kevin Mallia)
31.07.24 – Suitability (Hilary Stewart Jones)
02.08.24 – Suitability (Kieran McLean)
12.08.24 – Approval (Cedric Pietersz)
20.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
12.05.26 – Fully Issued (Mario Marques Ricardo)

Checklist

(2)
[Critical] QPA/2024/01698 - Justice Nwankwo - Passport
[Critical] Share Ledger Certification
OGL/2024/1601/1137 New
Contact: Christiana Ilia
Email: [email protected]