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

QG Bet B.V.

#operator
License OGL/2024/808/0291 · Registered 07.03.24

4as of document date where no explicit date
QG Holding Limited#holding100%since 22.03.24
Lucas Cota Moyses#personUBOsince 12.03.24
Manoel Ferreira Guimaraes Neto#personUBOsince 12.03.24
Adriano Toledo De Castro Alves#personUBOsince 11.03.24

History

1
Transavenue Management N.V.#holding100%12.03.24 – 22.03.24

2
Matheus Cota Moyses#personCompliance Officersince 25.04.24
Wyze Management B.V.#representativeNominee directorsince 11.03.24

Former

4
Claire Godschalk Olmtak#personManaging Director12.03.24 – 26.05.25
Vivian Pieters#personManaging Director12.03.24 – 07.03.25
Adriano Toledo De Castro Alves#personCompliance Officer11.03.24 – 17.04.24
Craig John Dinwoodie#personCompliance Officer26.08.24 – 09.10.24

2

Representative

IGA Trust B.V.#representative13.02.24 – 26.05.25

Registered agent

SHRM Trustees (BVI) Limited#representative#holdingsince 12.03.24

1
qg-bet.com#domain02.04.24

1
OGL/2024/808/0291 Granted
Submitted: 07.05.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

11.03.24 – Suitability (Hilary Stewart Jones)
24.06.24 – Suitability (Kieran McLean)
05.07.24 – Approval (Cedric Pietersz)
08.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
16.09.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(5)
[Critical] QPA/2024/00218 - Adriano Toledo De Castro Alves - Proof of Address
[Critical] QPA/2024/00224 - Manoel Ferreira Guimaraes Neto - Proof of Address
[Critical] QPA/2024/00220 - Lucas Cota Moyses - Proof of Address
[Critical] QPA/2024/00220 - Lucas Cota Moyses - Proof of Address
[Critical] QPA/2024/00220 - Lucas Cota Moyses - Proof of Address