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

Platinum Technology N.V.

#operator
License OGL/2024/137/0132 · Registered 09.11.23

2as of document date where no explicit date
Albert Vargas#personUBO · 100%since 27.02.24
Antillia Management N.V.#holding100%since 14.03.23

1
YearRevenueNetTax
2025USD 101KUSD 36KUSD 0

3
Claire Godschalk Olmtak#personManaging Director, Official Representativesince 27.02.24
Raffaele Magliulo#personCompliance Officersince 11.11.24
Wyze Management B.V.#representativeNominee directorsince 27.02.24

Former

5
Vivian Pieters#personManaging Director27.02.24 – 07.03.25
Albert Vargas#personChief Executive Officer, Chief Financial Officer, Chief Technical Officer, Compliance Officer27.02.24 – 24.04.24
Craig John Dinwoodie#personCompliance Officer17.10.24 – 11.11.24
Paul Barry McKinney#personCompliance Officer24.04.24 – 06.08.24
Wen-Jun Hsieh#personCompliance Officer17.10.24 – 21.08.25

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 30.07.23

Representative

IGA Trust B.V.#representativesince 14.12.23

Registered agent

Wyze Management B.V.#representativesince 27.02.24

141 active
waspbet.live#domain11.05.26

Not active

13
291.com#domainremoved from licence08.01.24
291win.com#domainremoved from licence08.01.24
646.com#domainremoved from licence08.01.24
646live.com#domainremoved from licence08.01.24
bet20.com#domainremoved from licence23.01.25
dragon.game#domainremoved from licence08.01.24
favgame.com#domainremoved from licence08.01.24
lodi777.com#domainremoved from licence08.01.24
lodigame.com#domainremoved from licence08.01.24
lodislot.com#domainremoved from licence08.01.24
lodivip.com#domainremoved from licence08.01.24
vpbet.com#domainremoved from licence17.09.24
winplace.com#domainremoved from licence08.01.24

1
OGL/2024/137/0132 Granted
Submitted: 01.07.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

16.01.24 – Due Diligence (Mario Galea)
07.06.24 – Suitability
12.06.24 – Suitability (Simon Burden)
05.07.24 – Approval (Cedric Pietersz)
08.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)

Checklist

(24)
[Critical] Compliance Officer
[Critical] Domains
[Critical] AML Policy
[Critical] ID verification procedure
[Critical] Account closure procedure
[Critical] Record-keeping
[Critical] Contacting the operator
[Critical] Language
[Critical] Vulnerable gamblers
[Critical] Indicators of problem gambling
+14 more