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

SilverDeer B.V.

#operator
License OGL/2024/661/0277 · Registered 14.02.24

1as of document date where no explicit date
Mikheil Tsintsabadze#personUBO · 100%since 11.10.23

1
YearRevenueNetTax
2022EUR 0EUR -56KEUR 0

3
Christie Hansen#personManaging Director, Official Representativesince 28.03.24
Mikheil Tsintsabadze#personChief Executive Officer, Chief Financial Officer, Chief Technical Officersince 07.11.25
Odin Trust B.V.#representativeNominee directorsince 27.03.24

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 17.05.22

Representative

Odin Trust B.V.#representativesince 16.03.22

Registered agent

Curacao Chamber of Commerce & Industry#representative#holdingsince 27.03.24
Odin Trust B.V.#representativesince 16.03.22

Accountant

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

Law firm

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 27.03.24

54 active
aufcasino.com#domain29.05.24
casinohype.com#domain27.02.24
cryptobosscasino.com#domain27.02.24
unlimcasino.com#domain27.02.24

Not active

1
honeymoney.com#domainremoved from licence16.08.24

1
OGL/2024/661/0277 Granted
Submitted: 24.03.25
Contact: Aleksandrs Aleksanders
Email: [email protected]

Timeline

08.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
25.10.24 – Due Diligence (Anton Axiaq)
30.10.24 – Due Diligence (Philippe Warzee)
05.11.24 – Due Diligence (Anton Axiaq)
07.11.24 – Due Diligence (Sarah Tua)
27.03.25 – Due Diligence (Luca Camilleri)
08.04.25 – Suitability (Hilary Stewart Jones)
09.04.25 – Suitability (Celine Houareau)
05.05.25 – Approval (Cedric Pietersz)
03.06.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
31.03.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(9)
[Critical] Page 6 Question no. 39 -Email address
[Critical] Shareholder Register
[Critical] Page 6 Question no. 38 - Address contact person
[Critical] Mikheil Tsintsabadze - Criminal Record
[Critical] QPA/2024/00883 - Christie Hansen - PEP
[Critical] QPA/2024/00883 - Christie Hansen - SOW
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Prohibited Jurisdictions