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

Poinder B.V.

#operator
License OGL/2024/991/0875 · Registered 16.03.24

2as of document date where no explicit date
Edgars Rubenbergs#personUBO · 100%since 16.01.25
Alea Regnum Entertainment N.V.#operator100%since 25.01.24

History

1
Agnesa Kleine#personUBO · 100%24.01.24 – 16.01.25

2
YearRevenueNetTax
2025USD 0USD -109KUSD 0
2024USD 0USD -60KUSD 0

7
Claire Godschalk Olmtak#personManaging Directorsince 05.02.25
Edgars Rubenbergs#personChief Executive Officer, Chief Financial Officer, Chief Operations Officersince 31.10.25
Inna Honcharuk#personCompliance Officersince 22.10.24
Dempel Directors B.V.#representativeNominee directorsince 24.01.24
IGA Trust B.V.#representativeNominee directorsince 07.04.25
RudLuc Directors N.V.#representative#serviceNominee directorsince 24.01.24
Waaigat Directors B.V.#representativeNominee directorsince 24.01.24

Former

5
Agnesa Kleine#personChief Executive Officer, Chief Financial Officer, Founder, Non Executive Director17.04.24 – 23.05.25
Vivian Pieters#personManaging Director05.02.25 – 10.03.25
Svitlana Dluhash#personAdministrator, Chief Technical Officer29.10.24 – 13.08.25
Rudsel Lucas#personNon Executive Director, Trustee17.04.24 – 20.03.25
Sergey Volf#personCompliance Officer17.04.24 – 13.06.25

6

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 15.03.24

Representative

IGA Trust B.V.#representativesince 24.01.24
Dempel Directors B.V.#representative24.01.24 – 24.01.25
Waaigat Directors B.V.#representative24.01.24 – 24.01.25

Registered agent

Caremasse#representative#holdingsince 07.04.25
IGA Trust B.V.#representativesince 24.01.24

1
najahbet.com#domain27.03.24

1
OGL/2024/991/0875 Granted
Submitted: 26.08.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

16.04.24 – Verification (Monica Botero)
15.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Philippe Warzee)
22.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Sarah Tua)
02.09.24 – Suitability (Hilary Stewart Jones)
03.09.24 – Suitability (Kieran McLean)
16.09.24 – Approval (Cedric Pietersz)
04.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(7)
[Critical] Agnesa Kleine
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] QPA/2024/01285 - Agnesa Kleine - Resubmit the application
[Critical] Source Of Funds
[Critical] AML Policy
[Critical] Player Verification