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

Pinbit N.V.

#operator
License OGL/2024/601/0623 · Registered 05.02.24

2as of document date where no explicit date
Owen Kingsley Baylis-Hill#personUBOsince 07.07.26
Ars Management Services N.V.#holding100%since 09.05.17

History

2
Mustafa Ucar#personTransferred out28.03.24 – 07.07.26
Pidobin Trust N.V.#holdingTransferred outsince 10.05.17

5
YearRevenueNetTax
2023EUR 465KEUR 70KEUR 124
2022EUR 652KEUR 125KEUR 229
2021EUR 682KEUR 141KEUR 291
2020EUR 1.3MEUR 116KEUR 0
2019n/aEUR 1.6Mn/a

4
Claire Godschalk Olmtak#personManaging Directorsince 06.01.26
Alexia Panzavecchia#personCompliance Officersince 13.01.26
IGA Trust B.V.#representativeNominee directorsince 08.01.26
Odin Trust B.V.#representativeNominee directorsince 28.03.24

Former

1
Christie Hansen#personManaging Director, Official Representative28.03.24 – 06.01.26

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 02.06.17

Representative

IGA Trust B.V.#representativesince 06.01.26
Odin Trust B.V.#representative05.10.21 – 06.01.26

Registered agent

Odin Trust B.V.#representative05.10.21 – 06.01.26

Auditor

YellowTree Tax Consultants B.V.#service#holdingsince 28.03.24

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 11.02.26

61 active
casinolevant.com#domain07.03.24

Not active

5
alfabahis.com#domainremoved from licence07.03.24
belugabahis.com#domainsuspended in registry07.03.24
jestbahis.com#domainsuspended in registry07.03.24
limanbet.com#domainsuspended in registry07.03.24
prestijbet.com#domainsuspended in registry07.03.24

1
OGL/2024/601/0623 Granted
Submitted: 17.04.24
Contact: Aleksandrs Aleksanders
Email: [email protected]

Timeline

26.03.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
08.10.24 – Background Check (Kimberly De Freitas)
08.10.24 – Background Check (Philippe Warzee)
08.10.24 – Due Diligence (Philippe Warzee)
08.10.24 – Due Diligence (Sarah Tua)
10.10.24 – Due Diligence (Kevin Mallia)
17.10.24 – Due Diligence (Luca Camilleri)
18.10.24 – Suitability (Hilary Stewart Jones)
19.10.24 – Suitability (Simon Burden)
28.10.24 – Approval (Cedric Pietersz)
17.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)

Checklist

(22)
[Critical] Question 34 Online Gaming License Application Form
[Critical] Declaration and Data priavacy on page 7
[Critical] Question 4 Business & Corporate Information Form
[Critical] Question 18 Mustafa Uçar Personal History Disclosure Form
[Critical] QPA/2024/00851 - Mustafa Ucar - Passport
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Application Date
[Critical] Position/Role
+12 more