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

Smart Choice B.V.

#operator
Registered 19.03.24

2as of document date where no explicit date
Mihail Ivanov TPankob#personUBOsince 01.10.24
Mihail Traykov#person100%since 16.08.23

1
YearRevenueNetTax
2024n/aEUR -35KEUR 0

2
Jonathan Heymans#personNon Executive Directorsince 01.10.24
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 16.08.23

2

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 16.08.23

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 16.08.23

1
champiclub.top#domain01.10.24

2
OGL/2024/1075/1176 Rejected
Submitted: 01.10.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

02.10.24 – Verification (Shamira Leolina)

Checklist

(12)
[Critical] PAGE 6: QUESTION 36
[Critical] Business and Corporate Information Enclosures: latest audited accounts
[Critical] Mihail: PAGE 1: Personal History Disclosure form: APPLICATION NUMBER
[Critical] Mihail: Personal History Disclosure Form: PAGE 1: APPLICATION DATE
[Critical] Mihail: Personal History Disclosure Form: 'PAGE 2: QUESTION 13
[Critical] Mihail: Personal History Disclosure Form: PAGE 5: QUESTION 25
[Critical] Mihail: Personal History Disclosure Enclosures: Criminal Record
[Critical] Mihail: Personal History Disclosure Enclosures: Reference Letter
[Critical] Jonathan Heymans: Personal History Disclosure Form: 'PAGE 2: QUESTION 17
[Critical] Jonathan Heymans: Personal History Disclosure Form: PAGE 2: QUESTION 18
+2 more
CGA/2025/1075/1256 Withdrawn
Submitted: 15.04.25
Contact: Jonathan Heymans
Email: [email protected]