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

Seguri N.V.

#operator
License OGL/2024/983/0575 · Registered 16.03.24

0as of document date where no explicit date

History

2
Viktors Mirosnicenko#personUBO · 100%07.04.25 – 21.09.25
Serif Elmas#personUBO · 100%22.04.20 – 06.06.25

1
Risergo Limited#holding100%since 04.02.25

3
YearRevenueNetTax
2023EUR 4.6MEUR 93KEUR 0
2022EUR 4.3MEUR -8KEUR 0
2021EUR 2.3MEUR -236KEUR 0

2
Jonathan Heymans#personNon Executive Directorsince 01.10.24
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 24.03.20

Former

1
Yervand Khalapyan#personCompliance Officer10.02.25 – 11.02.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 26.05.20

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 24.03.20

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 24.03.20

30 active

Not active

3
casibom.com#domainremoved from licence25.03.24
casinopol.com#domainremoved from licence25.03.24
test.com#domainremoved from licence06.02.25

1
OGL/2024/983/0575 Granted
Submitted: 17.11.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

25.03.24 – Verification (Jemy-Ree Pilgrim)
06.11.24 – Due Diligence (Jemy-Ree Pilgrim)
06.11.24 – Due Diligence (Philippe Warzee)
06.11.24 – Due Diligence (Sarah Tua)
19.11.24 – Due Diligence (Philippe Warzee)
10.12.24 – Due Diligence (Sarah Tua)
10.12.24 – Due Diligence (Luca Camilleri)
18.12.24 – Suitability (Hilary Stewart Jones)
18.12.24 – Suitability (Asha Fitzgerald)
16.01.25 – Approval (Cedric Pietersz)
14.08.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
06.08.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(11)
[Critical] PAGE 6: QUESTION 39
[Critical] Serif Elmas
[Critical] Jonathan Heymans
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Source of Funds of Business
[Critical] Compliance Officer
[Critical] AML Policy
[Critical] Registered Domains
[Critical] Financial Projections
+1 more