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

Prime Innovations B.V

#operator
Registered 29.01.24

1as of document date where no explicit date
CAVELIO LTD#holding100%since 01.12.20

History

1
Monroe Schmidt#personUBO · 100%10.12.19 – 01.12.20

2
YearRevenueNetTax
2022EUR 965KEUR 109KEUR 0
2021EUR 1.1MEUR -545KEUR 0

4
Glenn Rellum#personNon Executive Directorsince 02.04.24
Jair Toussaint#personNon Executive Directorsince 02.04.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 28.11.23
Xecutive Corporate Management B.V.#representativeNominee directorsince 28.03.24

Former

1
Michela Cuschieri#personCompliance Officer28.03.24 – 14.10.25

2

Master licensor

Antillephone N.V.#licensor#operator#representativesince 16.06.21

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 28.11.23

1
OGL/2024/518/0351 Rejected
Submitted: 22.11.24
Contact: Michela Cuschieri
Email: [email protected]

Timeline

14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
20.11.24 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
21.03.25 – Background Check (Anton Axiaq)
17.04.25 – Due Diligence (Anton Axiaq)
17.04.25 – Due Diligence (Sarah Tua)
20.04.25 – Due Diligence (Luca Camilleri)

Checklist

(21)
[Critical] Monroe Schimidt
[Critical] Michela Cuschieri
[Critical] Monroe Schmidt -SOW
[Critical] Michela Cuschieri -Birth Certificate
[Critical] Michela Cuschieri -Passport
[Critical] Michela Cuschieri -Criminal Record
[Critical] Michela Cuschieri -Bank Reference Letter
[Critical] Michela Cuschieri -Proof of Address
[Critical] Michela Cuschieri -Source of Wealth
[Critical] Jair Toussaint -Personal application number
+11 more