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

Raging Rhino N.V.

#operator
License OGL/2024/1675/0903 · Registered 18.04.24

3as of document date where no explicit date
Sacha Dragic#personUBOsince 28.10.24
Roland Haas#personUBOsince 19.04.24
Montocelo Holdings Ltd#holding100%since 21.09.18

1
Ngame N.V.#operator100%08.12.21 – 21.07.22

3
YearRevenueNetTax
2023EUR 56.2MEUR 18.4MEUR 0
2022EUR 124.0MEUR 52.4MEUR 0
2021EUR 125.8MEUR 55.9MEUR 0

2
Luca Giancola#personCompliance Officersince 23.09.24
Dutch Antilles Management N.V.#representativeNominee directorsince 28.10.24

Former

2
Dimche Karakabakov#personManaging Director28.10.24 – 03.03.26
Andreas Vickman#personCompliance Officer19.04.24 – 23.09.24

7

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 30.01.24

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 26.03.24

Registered agent

Dutch Antilles Management N.V.#representativesince 19.04.24
NICYCO (SECRETARIAL) LIMITED#representative#holdingsince 30.10.24

Accountant

P. Photiou & Co Ltd#service#holdingsince 30.10.24
PEK LTD#service#holdingsince 30.10.24
PEK LTD (Chartered Certified Accountants)#service#holdingsince 30.10.24

1
luckydays.com#domain13.09.24

1
OGL/2024/1675/0903 Granted
Submitted: 08.11.24
Contact: Kevin Gonçalves Segredo
Email: [email protected]

Timeline

19.04.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
18.10.24 – Due Diligence (Philippe Warzee)
20.10.24 – Due Diligence (Anton Axiaq)
07.02.25 – Due Diligence (Luca Camilleri)
07.02.25 – Suitability (Hilary Stewart Jones)
10.02.25 – Suitability (Celine Houareau)
13.03.25 – Approval (Cedric Pietersz)
25.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(26)
[Critical] Question 34 -Name contact person
[Critical] Question 35
[Critical] Question 36 -Passport number
[Critical] Question
[Critical] Question 37 -Passport country of issue
[Critical] Question 38 -Address contact person
[Critical] Declaration and Data Privacy -Name and signature contact person
[Critical] Andreas Vickman -Birth Certificate
[Critical] Andreas Vickman Passport
[Critical] Sacha Dragic -Personal history disclosure form
+16 more