Progress Path Co N.V.

#operator
License OGL/2024/1113/0517 · Registered 19.03.24

1as of document date where no explicit date
Werner van Eyk#personUBO · 100%since 21.06.23

1
Future Founders Cyprus (CO) Limited#holding100%since 26.05.25

2
YearRevenueNetTax
2024EUR 49KEUR -34KEUR 0
2023EUR 0EUR -25KEUR 0

2
Vivian Ersilia#personManaging Director, Official Representativesince 11.05.26
E-Management N.V.#representativeNominee directorsince 30.04.24

Former

5
Herman Oosten#personManaging Director27.03.24 – 11.05.26
Raoul Behr#personManaging Director27.03.24 – 11.05.26
Serhii Sadchykov#personCompliance Officer26.02.26 – 05.03.26
Shenaaz Turton#personCompliance Officer22.04.24 – 07.11.25
Yevhen Nasmishchenko#personCompliance Officer06.11.25 – 06.11.25

5

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 12.12.23

Representative

E-Management N.V.#representative03.11.23 – 31.03.26

Registered agent

Curacao Chamber of Commerce & Industry#representative#holdingsince 16.12.25
E-Management N.V.#representative03.11.23 – 31.03.26

64 active
allstarcasino.com#domain24.05.24
dukat.bet#domain13.07.26
holyspin.com#domain15.05.26
winthrone.com#domain23.02.26

Not active

2
letsgocasino.com#domainremoved from licence12.08.25
letsgocasino.net#domainremoved from licence22.05.25

1
OGL/2024/1113/0517 Granted
Submitted: 29.05.25
Contact: Vivian Ersilia

Timeline

10.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
15.10.24 – Background Check (Anton Axiaq)
07.05.25 – Background Check (Philippe Warzee)
12.05.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Sarah Tua)
23.05.25 – Due Diligence (Kevin Mallia)
28.05.25 – Suitability (Hilary Stewart Jones)
29.05.25 – Suitability (Simon Burden)
07.07.25 – Approval (Cedric Pietersz)
14.08.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Darvey Isidora)

Checklist

(8)
[Critical] Financial Statements 2023 and 2024 (reviewed and approved)
[Critical] Sheenaz Turton (no longer applicable)
[Critical] QPA/2024/01484 - Shenaaz Turton - Passport
[Critical] QPA/2024/01484 - Shenaaz Turton - Birth Certificate
[Critical] QPA/2024/01484 - Shenaaz Turton - CV & Letter of engagement
[Critical] Source of funds of business
[Critical] Financial Statements
[Critical] Business Plan - organisational structure