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

Satoshi Gaming Group N.V.

#operator
License OGL/2024/664/0280 · Registered 14.02.24

1as of document date where no explicit date
Yongfu Cao#personUBO · 100%since 22.11.19

4
YearRevenueNetTax
2025EUR 198KEUR 14KEUR 0
2024EUR 172KEUR -397KEUR 0
2023EUR 157KEUR -77KEUR 0
2022EUR 228KEUR -19KEUR 0

3
Rudolf Toussaint#personManaging Director, Official Representativesince 28.03.24
Nixie Villarosa#personCompliance Officersince 13.08.24
T.W.M. Trust N.V.#representative#serviceNominee directorsince 22.11.19

4

Master licensor

Antillephone N.V.#licensor#operator#representative18.12.19 – 02.09.24

Representative

T.W.M. Trust N.V.#representative#servicesince 22.11.19

Registered agent

T.W.M. Trust N.V.#representative#servicesince 22.11.19

Accountant

T.W.M. Trust N.V.#representative#servicesince 22.11.19

1
trustdice.win#domain27.02.24

1
OGL/2024/664/0280 Granted
Submitted: 29.03.24
Contact: Aleksandrs Aleksanders
Email: [email protected]

Timeline

08.03.24 – Due Diligence (Temporary Account)
02.07.24 – Due Diligence (Philippe Warzee)
03.07.24 – Due Diligence (Kevin Mallia)
04.07.24 – Due Diligence (Anton Axiaq)
05.07.24 – Due Diligence (Sarah Tua)
08.07.24 – Due Diligence (Kevin Mallia)
08.07.24 – Suitability (Hilary Stewart Jones)
09.07.24 – Suitability (Simon Burden)
15.07.24 – Approval (Cedric Pietersz)
16.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)

Checklist

(11)
[Critical] QPA/2024/00529 - CAO YONGFU - PHDF
[Critical] QPA/2024/00529 - Yongfu Cao - Criminal Record
[Critical] QPA/2024/00529 - Yongfu Cao - SOW
[Critical] QPA/2024/00529 - Yongfu Cao - Reference Letter
[Critical] QPA/2024/00529 - Yongfu Cao -
[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
[Critical] Business Plan
[Critical] Financial Statements
[Critical] Crypto Deposits
+1 more