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

Rawingo NV

#operator
Registered 20.02.24

1as of document date where no explicit date
Rawingo IP Services Limited#holding data conflict100%since 21.02.24

History

3
Michael Guy Burford#personUBO · 100%29.01.24 – 21.02.24
Dmitrijs KUZNECOVS#person25% – 29.01.24
Maksims TEREHOVICS#person25% – 29.01.24

2
YearRevenueNetTax
2021EUR 152EUR -15KEUR 0
2020EUR 0EUR -18KEUR 0

4
Frank Lammers#personNon Executive Director, Official Representativesince 11.10.24
Duncan McIntyre#personCompliance Officersince 13.10.24
Emoore N.V.#operator#representative#serviceNominee directorsince 17.10.24
PYGG B.V.#representative#serviceNominee directorsince 01.02.24

Former

1
Michael Guy Burford#personOfficial Representative11.10.24 – 11.10.24

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 17.08.20

Registered agent

Dilea Secretarial Limited#representative#holdingsince 27.03.24
Matchserv Sollutions N.V.#representative#holdingsince 17.10.24

Auditor

K. Treppides and Co Ltd#service#holdingsince 27.03.24

40 active

Not active

4
bodu88.com#domainsuspended in registry27.03.24
casinofans.io#domainsuspended in registry27.03.24
cryptocasino.com#domainremoved from licence27.03.24
jooker.io#domainsuspended in registry27.03.24

2
OGL/2024/682/0178 Rejected
Submitted: 28.03.24
Contact: Vineta Turkmena
Email: [email protected]

Timeline

21.02.24 – Verification (Saura Maurera)
16.09.24 – Background Check (Anton Axiaq)
28.09.24 – Background Check (Philippe Warzee)
30.09.24 – Background Check (Anton Axiaq)
30.09.24 – Due Diligence (Sarah Tua)
02.10.24 – Due Diligence (Kevin Mallia)
17.12.24 – Suitability (Hilary Stewart Jones)
18.12.24 – Suitability (Simon Burden)
16.01.25 – Approval (Cedric Pietersz)

Checklist

(15)
[Critical] Online Gaming Application Form - Page 1 Question 1
[Critical] Online Gaming Application Form - Page 1 Question 3
[Critical] Online Gaming Application Form - Page 7 Declaration and Data Privacy
[Critical] Business and Corporate Information Form - Page 1 Question 4
[Critical] Frank Lammers - Personal History Disclosure Form
[Critical] Michael Burford - Birth Certificate
[Critical] QPA/2024/00722 - Michael Guy Burford - SOW
[Critical] Share Ledger
[Critical] Financial Statements
[Critical] Domains
+5 more
OGL/2024/682/0394 New
Contact: Vineta Turkmena
Email: [email protected]