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

Sapphire Curacao N.V.

#operator
License OGL/2024/775/0363 · Registered 05.03.24

1as of document date where no explicit date
Karol Sukiennik#personUBO · 100%since 18.03.24

History

4
Charalambos Charalambouse#person100%15.05.23 – 18.03.24
Maksym Tereshchuk#person100%23.09.14 – 15.05.23
Trusthouse Holding N.V.#holding100%24.02.14 – 23.09.14
CSB Trustees and Fiduciaries Ltd#holding100%02.09.10 – 24.02.14

2
YearRevenueNetTax
2017USD 867KUSD 376KUSD 5K
2016USD 1USD -30KUSD 0

4
Analissa Heiland#personOfficial Representativesince 18.09.25
Emoore N.V.#operator#representative#serviceNominee directorsince 21.10.24
Tive Corporate Management B.V.#holdingNominee directorsince 29.04.24
Xecutive Corporate Management B.V.#representativeNominee directorsince 14.03.24

Former

3
Christopher van Rosberg#personNon Executive Director, Official Representative29.04.24 – 18.09.25
Lorenza Godett#personNon Executive Director, Official Representative29.04.24 – 18.09.25
Christine Nicholls#personCompliance Officer17.10.25 – 09.06.26

5

Master licensor

Antillephone N.V.#licensor#operator#representative06.10.14 – 01.11.24

Representative

Emoore N.V.#operator#representative#servicesince 29.07.24

Registered agent

Emoore N.V.#operator#representative#servicesince 29.07.24
Xecutive Corporate Management B.V.#representativesince 26.09.25

Auditor

Moore N.V.#representative#service#holdingsince 21.10.24

2
fastslotcasino.com#domain19.03.24
fastspin-casino.com#domain19.03.24

2
OGL/2024/775/0363 Granted
Submitted: 21.10.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

14.03.24 – Verification (Saura Maurera)
28.01.25 – Due Diligence (Anton Axiaq)
03.02.25 – Due Diligence (Sarah Tua)
10.03.25 – Due Diligence (Kevin Mallia)
13.03.25 – Suitability (Hilary Stewart Jones)
14.03.25 – Suitability (Kieran McLean)
27.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(22)
[Critical] Question 34 -Name contact person
[Critical] Question 36 -Passport number
[Critical] Question 37 -Passport country of issue
[Critical] Question 39 -Email address
[Critical] Question 38 -Address contact person
[Critical] Page 7 Declaration and Data Privacy
[Critical] Business and Corporate Information Form -Question 2: Company Name
[Critical] Business and Corporate Information Form -Question 4: Company Tax ID Number
[Critical] Sapphire Curaçao N.V. - Source of Funding
[Critical] Karol Sukiennik - Birth Certificate
+12 more
OGL/2024/775/1001 New
Contact: Corvin Nagtegaal
Email: [email protected]