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

Recomby B.V.

#operator
License OGL/2024/1514/1226 · Registered 28.03.24

1as of document date where no explicit date
Justyna Gwozdz#personUBO · 100%since 26.11.24

History

3
Modou Ndiaye#personTransferred outsince 26.11.24
Andreas Dimension Kristoffer#personTransferred outsince 03.04.24
Curason Trust N.V.#representative#holdingTransferred outsince 03.04.24

1
YearRevenueNetTax
2024n/aEUR -25Kn/a

4
Justyna Gwozdz#personChief Executive Officer, Chief Financial Officersince 27.07.26
Chunyan Liu#personCompliance Officersince 29.10.25
Kurason Trust Curagao N.V.#representative#holdingNominee directorsince 26.11.24
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 11.03.24

Former

3
Jonathan Heymans#personManaging Director, Non Executive Director10.12.24 – 28.04.25
Max Raadelius#personCompliance Officer28.04.25 – 23.07.25
Trevor De Giorgio#personCompliance Officer23.07.25 – 29.10.25

3

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 11.03.24

Registered agent

Curason Trust N.V.#representative#holdingsince 26.11.24
Kurason Trust Curaçao N.V.#representative#servicesince 11.03.24

10 active

Not active

1
amarix.com#domainremoved from licence12.12.24

1
OGL/2024/1514/1226 Granted
Submitted: 12.06.25
Contact: Jonathan Heymans
Email: [email protected]

Timeline

11.12.24 – Verification (Shamira Leolina)
14.01.25 – Due Diligence (Anton Axiaq)
21.02.25 – Background Check (Anton Axiaq)
21.02.25 – Background Check (Philippe Warzee)
29.03.25 – Background Check (Anton Axiaq)
04.04.25 – Due Diligence (Anton Axiaq)
04.04.25 – Due Diligence (Sarah Tua)
10.04.25 – Due Diligence (Luca Camilleri)
11.04.25 – Suitability (Hilary Stewart Jones)
12.04.25 – Suitability (Joann Canosa)
06.05.25 – Approval (Cedric Pietersz)
11.09.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(4)
[Critical] Justna Gwozdz: Personal History Disclosure Form: PAGE 2: QUESTION 13
[Critical] Jonathan Heymans: Personal History Disclosure form: PAGE 2: QUESTION 18
[Critical] AML Policy
[Critical] Game Certificates