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

Soft Entertainment N.V.

#operator
License OGL/2024/1625/0862 · Registered 15.04.24

1as of document date where no explicit date
Pavels Kozlovs#personUBO · 100%since 16.04.24

2
YearRevenueNetTax
2025EUR 0EUR -65KEUR 0
2024EUR 0EUR -30KEUR 0

2
Derek Hendriks#personCompliance Officersince 13.08.24
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 20.03.24

Former

1
Boy Hendriks#personChief Executive Officer, Managing Director, Non Executive Director18.04.24 – 10.11.25

2

Representative

Ecorpp Management N.V.#operator#representative#servicesince 20.03.24

Law firm

Boy Hendriks#service#holdingsince 18.04.24

20 active

Not active

2
betraise.com#domainremoved from licence29.07.24
twocards.com#domainremoved from licence28.04.25

1
OGL/2024/1625/0862 Granted
Submitted: 01.05.25
Contact: Boy Hendriks
Email: [email protected]

Timeline

16.04.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
18.10.24 – Due Diligence (Anton Axiaq)
22.01.25 – Due Diligence (Sarah Tua)
09.04.25 – Due Diligence (Luca Camilleri)
16.04.25 – Suitability (Hilary Stewart Jones)
17.04.25 – Suitability (Simon Burden)
06.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
13.04.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(45)
[Critical] QPA/2024/01251 - Pavels Kozlovz - Birth Certificate
[Critical] QPA/2024/01251 - Pavels Kozlovz - Passport
[Critical] Corporate Structure
[Critical] AML Policy
[Critical] Responsible Gaming
[Critical] Player Registration
[Critical] Prohibited Jurisdictions
[Critical] QPA/2024/02435 - Derek Hendriks- Letter of engagement
[Critical] Source of Funds
[Critical] ID verification procedure
+35 more