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

Soft4You N.V.

#operator
Registered 05.03.24

1as of document date where no explicit date
Carlos Maria Amondarain#personUBO · Share n/asince 26.03.19

History

2
Santa Fe Soft Limited#holdingTransferred outsince 26.02.13
Trusthouse Holding N.V.#holdingTransferred outsince 25.02.13

2
YearRevenueNetTax
2021USD 11.0MUSD 2.8MUSD 0
2020USD 6.2MUSD 1.5MUSD 0

1
Emoore N.V.#operator#representative#serviceNominee directorsince 27.03.24

3

Master licensor

Antillephone N.V.#licensor#operator#representative12.03.13 – 17.10.24

Representative

Emoore N.V.#operator#representative#servicesince 27.03.24

Registered agent

Emoore N.V.#operator#representative#servicesince 27.03.24

1
OGL/2024/776/0364 Rejected
Submitted: 27.03.24
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
10.10.24 – Background Check (Anton Axiaq)
24.10.24 – Background Check (Philippe Warzee)
27.10.24 – Background Check (Anton Axiaq)
27.11.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Sarah Tua)
28.03.25 – Due Diligence (Kevin Mallia)

Checklist

(19)
[Critical] Question no. 34, 36-37
[Critical] Page no.7
[Critical] Carlos M. Amondarain
[Critical] Carlos M. Amondarain
[Critical] George van Zinnicq Bergmann -Personal History Disclosure Form
[Critical] Question 34 -Name contact person
[Critical] Question 36 -Passport number
[Critical] Question 37 -Passport country of issue
[Critical] Declaration and Data Privacy -Name contact person
[Critical] Enclosure -Company structure
+9 more