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

Razzy B.V.

#operator
Registered 19.03.24

1as of document date where no explicit date
Matthew Eddington#personUBO · 100%since 20.07.23

History

1
Liqop N.V.#holding100%18.07.23 – 20.07.23

4
Herman Oosten#personManaging Directorsince 27.03.24
Raoul Behr#personManaging Directorsince 27.03.24
Luca Probst#personCompliance Officersince 24.04.24
E-Management N.V.#representativeNominee directorsince 30.04.24

2

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 01.08.23

Representative

E-Management N.V.#representativesince 18.07.23

1
OGL/2024/1122/0519 Rejected
Submitted: 02.10.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

10.06.24 – Verification (Saura Maurera)
23.10.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
28.05.25 – Background Check (Anton Axiaq)
29.05.25 – Due Diligence (Sarah Tua)
30.05.25 – Due Diligence (Luca Camilleri)
13.06.25 – Suitability (Hilary Stewart Jones)
23.06.25 – Approval (Cedric Pietersz)

Checklist

(12)
[Critical] Luca Probst -Copy Passport
[Critical] PAGE 3: QUESTION 19 - ONLINE GAMING APPLICATION FORM
[Critical] QPA/2024/01103 - Matthew Eddington - Passport
[Critical] QPA/2024/01103 - Matthew Eddington - Reference Letter
[Critical] QPA/2024/01103 - Matthew Eddington - SOW
[Critical] QPA/2024/01604 - Luca Probst - Reference Letter
[Critical] QPA/2024/01604 - Luca Probst - Letter of engagement and CV
[Critical] Financial Statements
[Critical] Source of Funds of Business
[Critical] Crypto Exchange
+2 more