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

Proyecto Pro B.V.

#operator
Registered 09.05.25

1as of document date where no explicit date
Gammalink S.A.#holding data conflict50%since 10.10.24

History

1
Hernan Duer#personTransferred out14.05.25 – 14.05.25

4
Facundo Fernandez de la Vega#personManaging Directorsince 14.05.25
Franklin Suares#personManaging Director, Official Representativesince 14.05.25
Gustavo Muci Fachin#personManaging Director, Official Representativesince 14.05.25
Management Services Investa B.V.#representativeNominee directorsince 07.10.24

Former

1
Frank Lammers#personCompliance Officer03.07.25 – 03.07.25

5

Representative

Management Services Investa B.V.#representativesince 10.07.24

Registered agent

Colegio de Escribanos de la Ciudad de Buenos Aires#representative#holdingsince 19.09.25
Curacao Chamber of Commerce & Industry#representative#holdingsince 16.09.25

Law firm

Natasja Michaela Alexander, LL.M.#representative#service#holdingsince 16.09.25
Rodrigo Diz#service#holdingsince 25.06.25

130 active

Not active

13
apuestame.cl#domainsuspended in registry06.06.25
apuestame.ec#domainsuspended in registry06.06.25
apuestame.mx#domainsuspended in registry06.06.25
betpositivo.ai#domainsuspended in registry06.06.25
betpositivo.cl#domainsuspended in registry06.06.25
betpositivo.com#domainsuspended in registry06.06.25
betpositivo.ec#domainsuspended in registry06.06.25
betpositivo.mx#domainsuspended in registry06.06.25
betpositivo.net#domainsuspended in registry06.06.25
betpositivo.org#domainsuspended in registry06.06.25
wolfbet.cl#domainsuspended in registry06.06.25
wolfbet.ec#domainsuspended in registry06.06.25
wolfbet.mx#domainsuspended in registry06.06.25

1
CGA/2025/2560/1287 Rejected
Submitted: 23.05.25
Contact: Franklin Suares
Email: [email protected]

Timeline

03.06.25 – Verification (Desiree Francisco)
05.06.25 – Verification (Anton Axiaq)
16.06.25 – Verification (Sarah Tua)
18.06.25 – Verification (Marilisa Mathew)
15.08.25 – Verification (Anton Axiaq)
20.08.25 – Verification (Sarah Tua)
21.08.25 – Verification (Marilisa Mathew)
27.10.25 – Verification (Anton Axiaq)
19.11.25 – Verification (Marilisa Mathew)
19.11.25 – Verification (Hilary Stewart Jones)
01.12.25 – Suitability (Hilary Stewart Jones)

Checklist

(28)
[Critical] Online Gaming License Application Form
[Critical] Proyecto Pro B.V. - goAML Registration
[Critical] Franklin Suares - Personal History Disclosure Form Page 7 Question 36-39
[Critical] Franklin Suares - Personal History Disclosure Form Page 8 Question 42
[Critical] Franklin Suares - Personal History Disclosure Form Page 8 Question 43
[Critical] Franklin Suares - Personal History Disclosure Form Page 1 Question 11
[Critical] Gustavo Muci Fachin - Personal History Disclosure Form Page 2 Question 20
[Critical] Franklin Suares - Personal History Disclosure Form Page 1 Question 5
[Critical] Gustavo Muci Fachin - Proof of Address
[Critical] Hernan Duer - Personal History Disclosure Form Page 1 Question 11
+18 more