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

Raeen Exchange N.V.

#operator
License OGL/2024/1743/0960 · Registered 25.04.24

3as of document date where no explicit date
Plutcharm Pvt Ltd#holding19%since 15.09.23
Radikha Hasan#person19%since 15.09.23
Pd Christiaan Renisha Arthuriena#person12%since 15.09.23

History

4
Raeen Exchange Ltd.#holdingTransferred outsince 15.11.25
Piyushkumar Parekh#personTransferred out25.04.24 – 08.04.25
Radhika Hasan#personTransferred out25.04.24 – 08.04.25
Banyar Hasan#personTransferred outsince 15.10.20

4
YearRevenueNetTax
2024EUR 0EUR -51KEUR 0
2023EUR 0EUR -18KEUR 0
2022EUR 81KEUR -39KEUR 0
2021EUR 0EUR -25KEUR 0

5
Maria Adriangela De Mei van Campen#personManaging Directorsince 03.08.26
Roland De Mei#personManaging Directorsince 03.08.26
Piyushkumar Parekh#personChief Executive Officersince 15.11.25
Hemal Gohel#personCompliance Officersince 12.11.25
Pearl Trust & Management Corporation N.V.#representativeNominee directorsince 30.09.20

Former

2
Yara Yarzagaray#personManaging Director01.04.25 – 06.07.26
Danyaal Hasan#personChief Executive Officer, Chief Financial Officer, Chief Operations Officer, Official Representative25.04.24 – 15.11.25

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 08.01.20

Representative

Pearl Trust & Management Corporation N.V.#representativesince 30.09.20

Registered agent

Pearl Trust & Management Corporation N.V.#representativesince 30.09.20

32 active
dreamroyale.com#domain15.09.25
herobet.co.uk#domain07.10.24

Not active

1
herobet.ng#domainremoved from licence30.04.24

1
OGL/2024/1743/0960 Granted
Submitted: 30.04.24
Contact: Yara Yarzagaray
Email: [email protected]

Timeline

24.06.24 – Verification (Rowenne Tweed)
28.02.25 – Background Check (Rowenne Tweed)
28.02.25 – Background Check (Philippe Warzee)
01.03.25 – Background Check (Anton Axiaq)
03.03.25 – Due Diligence (Anton Axiaq)
03.03.25 – Due Diligence (Sarah Tua)
09.04.25 – Due Diligence (Luca Camilleri)
10.04.25 – Suitability (Hilary Stewart Jones)
11.04.25 – Suitability (Simon Burden)
06.05.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Mario Marques Ricardo)
15.05.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(38)
[Critical] PAGE 1: APPLICATION DATE - Online Gaming Application Form
[Critical] PAGE 1: QUESTION 3 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 34 - Online gaming Application Form
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY - Online Gaming Application Form
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY - Online Gaming Application Form
[Critical] PAGE 1: APPLICATION DATE - Business and Corporate Information Form
[Critical] Danyaal Hasan - Personal History Disclosure Form
[Critical] Danyaal Hasan - Personal History Disclosure Form
[Critical] Danyaal Hasan - Criminal Record
[Critical] Piyushkumar Parekh - Personal History Disclosure Form
+28 more