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

Riotech N.V.

#operator
License OGL/2024/552/0560 · Registered 30.01.24

1as of document date where no explicit date
Mr. Clarks Bernaleta#person100%since 19.03.24

History

1
Oleksii Deineha#personUBO · 100%30.11.22 – 19.03.24

2
Karoliana LP#holding100%since 27.03.24
Riofin Limited#holding100%since 27.03.24

3
YearRevenueNetTax
2023EUR 4.0MEUR 2.0MEUR 0
2022EUR 2.5MEUR -1.3MEUR 0
2021EUR 5.1MEUR 1.9MEUR 210

4
Boy Hendriks#personManaging Directorsince 30.04.26
Oleksii Deineha#personChief Executive Officer, Chief Financial Officer, Chief Operations Officersince 05.11.25
Mareks Oceretjanijs#personChief Technical Officersince 06.11.25
Odin Trust B.V.#representativeNominee directorsince 27.03.24

Former

2
Christie Hansen#personManaging Director, Official Representative28.03.24 – 24.04.26
Derek Hendriks#personChief Technical Officer, Compliance Officer29.05.26 – 13.07.26

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 30.04.20

Representative

Ecorpp Management N.V.#operator#representative#servicesince 12.03.26
Odin Trust B.V.#representativesince 30.11.22

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 27.03.24

32 active
riobet.com#domain07.03.24
slotoshi.com#domain07.03.24

Not active

1
live-ruletka.com#domainremoved from licence07.03.24

1
OGL/2024/552/0560 Granted
Submitted: 09.04.25
Contact: Aleksandrs Aleksanders
Email: [email protected][2024-11-19 14:45:49]

Timeline

25.03.24 – Verification (Jemy-Ree Pilgrim)
23.01.25 – Due Diligence (Anton Axiaq)
05.02.25 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
03.03.25 – Background Check (Anton Axiaq)
03.03.25 – Due Diligence (Anton Axiaq)
03.03.25 – Due Diligence (Sarah Tua)
06.03.25 – Due Diligence (Luca Camilleri)
21.03.25 – Suitability (Hilary Stewart Jones)
23.03.25 – Suitability (Andrew McCulloch)
10.04.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(9)
[Critical] Oleksii Deineha
[Critical] Oleksii Deineha - Reference
[Critical] Oleksii Deineha - Personal History Disclosure Form Page 5 Question 25
[Critical] QPA/2024/00723 - Oleksii Deineha - SOW
[Critical] QPA/2024/00723 - Oleksii Deineha - Criminal Record
[Critical] QPA/2024/00723 - Oleksii Deineha - Proof of Address
[Critical] Business and Corporate Information Form
[Critical] Financial Statements
[Critical] AML Policy