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

Royal Way N.V.

#operator
Registered 25.03.24

1as of document date where no explicit date
Productivity Solutions Empire O.I.D.#holding100%since 17.08.22

History

1
Sviatoslav Bielousov#personTransferred out27.03.24 – 13.03.25

0

Former

1
Boy Hendriks#personNon Executive Director30.04.24 – 13.03.25

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 13.01.24

Registered agent

Dutch Antilles Management N.V.#representativesince 30.04.24

1
OGL/2024/1401/0688 Rejected
Submitted: 06.06.24
Contact: Boy Hendriks
Email: [email protected]

Timeline

27.03.24 – Verification (Jemy-Ree Pilgrim)
11.07.24 – Due Diligence (Mario Galea)
29.07.24 – Due Diligence (Sarah Tua)
06.08.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Philippe Warzee)
10.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Kevin Mallia)
16.04.25 – Suitability (Hilary Stewart Jones)
17.04.25 – Suitability (Thomas Southwell)

Checklist

(13)
[Critical] Question 8 and 9
[Critical] Corporate Structure
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Source of funds of business
[Critical] QPA/2024/00822 - Sviatoslav Bielousov - SOW
[Critical] Compliance officer
[Critical] Segregation of Funds
[Critical] Company Details
+3 more