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

Playlotto N.V.

#operator
Registered 27.03.24

2as of document date where no explicit date
Todd Poindexter#personUBOsince 29.04.24
SMTM Global LLC#holding100%since 28.03.24

History

1
Smith Global LLC#holding100%15.09.21 – 28.03.24

2
YearRevenueNetTax
2021USD 333KUSD -133KUSD 0
2020USD 84KUSD 0USD 0

2
Todd Poindexter#personFoundersince 29.04.24
Dutch Antilles Management N.V.#representativeNominee directorsince 29.04.24

Former

2
Ann Requa#personCompliance Officer, Founder, Non Executive Director28.03.24 – 11.09.25
Gabriel Fortuny Requa#personNon Executive Director29.04.24 – 12.09.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 01.11.22

Representative

Dutch Antilles Management N.V.#representativesince 15.09.20

Registered agent

Northwest Registered Agent Service, Inc.#representative#holdingsince 30.04.24
Registered Agents Inc.#representative#holdingsince 03.09.24

1
OGL/2024/1440/0677 Rejected
Submitted: 24.09.24
Contact: Ann Mary Requa
Email: [email protected]

Timeline

19.06.24 – Verification (Desiree Francisco)
03.09.24 – Due Diligence (Desiree Francisco)
03.09.24 – Due Diligence (Kevin Mallia)
30.09.24 – Due Diligence (Philippe Warzee)
07.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
10.07.25 – Due Diligence (Kevin Mallia)
16.07.25 – Suitability (Hilary Stewart Jones)
19.08.25 – Approval (Hilary Stewart Jones)
19.08.25 – Approval (Cedric Pietersz)

Checklist

(18)
[Critical] Directors List SMTM Global LLC
[Critical] Todd Poindexter
[Critical] Source Consulting Worldwide LLC - Share Ledger + Directors List/ Operating Agreement
[Critical] Intrepid Family Holdings LLC - Sher Ledger+ Directors List / Operating agreement
[Critical] QPA/2024/00967 - Ann Requa - SOW
[Critical] QPA/2024/01830 - Todd Poindexter - PHDF
[Critical] QPA/2024/01830 - Todd Poindexter - SOW
[Critical] QPA/2024/01832 - Gabriel Fortuny Requa - Proof of address
[Critical] Corporate Structure
[Critical] Local director
+8 more