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

Rapture B.V.

#operator
License OGL/2024/488/0787 · Registered 25.01.24

1as of document date where no explicit date
Nikolajs Lurje#personUBO · 100%since 07.07.22

History

1
Roman Belyalov#person100%10.12.20 – 07.07.22

1
Goldrapture Processing LTD#holding100%since 09.02.21

4
YearRevenueNetTax
2024EUR 376KEUR -199KEUR 0
2023EUR 1.5MEUR 368KEUR 0
2022EUR 250KEUR -28Kn/a
2021EUR 0EUR -14Kn/a

3
Gouloud Hammoud#personManaging Director, Official Representativesince 09.04.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 11.04.24
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 11.04.24

Former

2
Stanislav Andrieiev#personCompliance Officer25.03.25 – 25.03.25
Valeriia Beba#personCompliance Officer11.04.24 – 25.03.25

6

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 20.10.21

Representative

Guardian Corporation Curacao B.V.#representativesince 01.06.21

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 11.04.24
Guardian Corporation Curacao B.V.#representativesince 01.06.21
Xecutive Corporate Management B.V.#representativesince 11.04.24

Accountant

ICAS#service#holdingsince 11.04.24

2
pldm.best#domain06.03.24
zaza.com#domain06.03.24

1
OGL/2024/488/0787 Granted
Submitted: 17.09.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

09.04.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
08.10.24 – Due Diligence (Kevin Mallia)
08.01.25 – Background Check (Anton Axiaq)
16.01.25 – Background Check (Philippe Warzee)
04.02.25 – Background Check (Anton Axiaq)
04.02.25 – Due Diligence (Anton Axiaq)
04.02.25 – Due Diligence (Sarah Tua)
10.02.25 – Due Diligence (Luca Camilleri)
12.02.25 – Suitability (Hilary Stewart Jones)
13.02.25 – Suitability (Celine Houareau)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
30.03.26 – Conditionally Issued (Julivienne Leito)
14.08.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(7)
[Critical] Nikolas Lurje
[Critical] Gouloud Hammoud - Personal History Disclosure Form - Application Date
[Critical] Gouloud Hammoud - Personal History Disclosure Form - Page 1 Question 6
[Critical] QPA/2024/01186 - Valeriia Beba - Engagement Letter and CV
[Critical] QPA/2024/01185 - Nikolajs Lurje - Proof of address
[Critical] QPA/2024/01185 - Nikolajs Lurje - SOW
[Critical] Share Ledger Certification