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

Smein Hosting N.V.

#operator
License OGL/2024/424/1065 · Registered 16.01.24

2as of document date where no explicit date
Michael Schembri#personUBO · 95%since 17.07.25
Consultantship IT Services Limited#holding5%since 17.07.25

History

6
Fips Holdings B.V.#holding81.34%01.11.24 – 17.07.25
Paulibet Oy#holding5%01.11.24 – 17.07.25
Robin Rude#personUBO · 13.66%18.07.24 – 17.07.25
Felix Römer#personTransferred out18.07.24 – 15.12.25
YGF Ventures Ltd#holding10%28.12.23 – 01.11.24
CMS Trust N.V#representative100%26.10.16 – 26.10.16

3
VILNIUS IT SOLUTIONS UAB#holding100%since 12.07.24
Big Grin B.V.#holdingsince 22.08.24
Pulse Giftcards Limited#holdingsince 22.08.24

3
YearRevenueNetTax
2023EUR 135.5MEUR 1.1Mn/a
2022EUR 90.1MEUR -3.6Mn/a
2021n/an/an/a

3
Nicole Radostin Belenska Grixti#personCompliance Officersince 30.05.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 13.08.25
Envision Managers N.V#representativeNominee directorsince 12.07.24

Former

4
Glenn Rellum#personManaging Director, Non Executive Director16.07.25 – 20.01.26
Christiana Georgiou#personNon Executive Director, Official Representative18.07.24 – 11.08.25
Dennis Engelhardt#personCompliance Officer22.08.24 – 28.05.25
Felix Römer#personCompliance Officer18.07.24 – 20.08.24

8

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 27.06.25

Registered agent

CMS Trust N.V#representativesince 12.07.24
Dutch Antilles Management N.V.#representativesince 12.07.24
Envision Managers N.V#representativesince 15.12.25

Accountant

Christiana Georgiou#service#holdingsince 22.08.24

Law firm

Christine Bonaci#service#holdingsince 12.07.24
Fung-A-Loi & Samandar#service#holdingsince 12.07.24
Fung-A-Loi & Samandar notarissen#representative#service#holdingsince 22.07.24

70 active

Not active

7
gamdom.com#domainremoved from licence30.07.24
gamdom.eu#domainremoved from licence30.07.24
gamdom.io#domainremoved from licence30.07.24
gamdom.one#domainremoved from licence30.07.24
gamdom.vip#domainremoved from licence30.07.24
gamdom.win#domainremoved from licence30.07.24
trgamdom.com#domainremoved from licence30.07.24

1
OGL/2024/424/1065 Granted
Submitted: 02.09.24
Contact: Felix Roemer
Email: [email protected]

Timeline

30.07.24 – Verification (Saura Maurera)
14.08.24 – Due Diligence (Sarah Tua)
20.08.24 – Due Diligence (Kevin Mallia)
23.08.24 – Suitability (Hilary Stewart Jones)
23.08.24 – Suitability (Simon Burden)
02.09.24 – Approval (Cedric Pietersz)
16.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)

Checklist

(17)
[Critical] Enclosure
[Critical] Enclosure
[Critical] Enclosure
[Critical] Enclosure
[Critical] Felix Roemer - Birth Certificate
[Critical] Felix Roemer - criminal record
[Critical] Felix Roemer - certified Reference Letter from a financial institution
[Critical] Felix Roemer - proof of address
[Critical] Robin Rude - Birth Certificate
[Critical] Robin Rude
+7 more