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

Socas International B.V.

#operator
License OGL/2024/1295/0544 · Registered 21.03.24

1as of document date where no explicit date
Bener Ljutviovski#personUBO · 100%since 30.05.25

History

2
Tonio Debono#personUBO · 100%24.10.19 – 30.05.25
Vireo Management B.V.#holding100%19.09.19 – 24.10.19

4
YearRevenueNetTax
2024EUR 401.1MEUR 458KEUR 0
2023EUR 378.4MEUR 19KEUR 0
2022EUR 133.0MEUR -1.1MEUR 0
2021EUR 13.6MEUR 956KEUR 0

4
Bener Ljutviovski#personChief Executive Officersince 30.05.25
Sayed Naqvi#personCompliance Officersince 13.11.25
Veysel Demir#personOfficial Representativesince 28.04.24
Virae Management B.V.#representative#serviceNominee directorsince 23.03.24

Former

1
Tonio Debono#personChief Executive Officer24.03.24 – 30.05.25

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 02.08.22

Representative

Virae Management B.V.#representative#servicesince 19.09.19

Registered agent

Curacao Chamber of Commerce & Industry#representative#holdingsince 30.04.24

Law firm

Be. Legal Advocates#service#holdingsince 29.07.26
Fanny Joan Cloose Fung-A-Loi#representative#service#holdingsince 31.07.24

119 active
bahis.com#domain23.03.24
betturkey.com#domain23.03.24
dodobet.com#domain23.03.24
fixbet.com#domain23.03.24
matadorbet.com#domain23.03.24
onwin.com#domain23.03.24
onwin365.com#domain02.08.24
sahabet.com#domain23.03.24
zbahis.com#domain23.03.24

Not active

2
bykus.com#domainremoved from licence23.03.24
coinplaystar.com#domainremoved from licence23.03.24

1
OGL/2024/1295/0544 Granted
Submitted: 30.04.24
Contact: Willem Mink
Email: [email protected]

Timeline

23.03.24 – Verification (Josenne Mambre)
05.07.24 – Verification (Sarah Tua)
08.07.24 – Verification (Kevin Mallia)
08.07.24 – Suitability (Hilary Stewart Jones)
09.07.24 – Suitability (Simon Burden)
12.07.24 – Approval (Cedric Pietersz)
16.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
20.07.25 – Conditionally Issued (Anton Axiaq)
18.09.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(11)
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Business Plan
[Critical] Source of funds
[Critical] Compliance Officer
[Critical] EG Overseas
[Critical] Domains
[Critical] Sanctioned Countries
[Critical] QPA/2025/03683 - Bener Ljutviovski - Proof of address
[Critical] QPA/2025/03683 - Bener Ljutviovski - Reference Letter
+1 more