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

SoftClub N.V.

#operator
License OGL/2024/2327/1196 · Registered 23.10.24

0as of document date where no explicit date

History

4
Iryna Velliou#personUBO · 100%19.09.25 – 17.10.25
Volodymyr Yukhno#personUBO · 100%29.10.24 – 27.10.25
Alea Regnum Entertainment N.V.#operator100%29.08.24 – 19.09.25
Volodymyr Ivanyuk#person100%22.08.22 – 29.08.24

5
YearRevenueNetTax
2025USD 0USD 54KUSD 0
2024USD 0USD -23KUSD 0
2023n/aUSD -26KUSD 0
2022n/aUSD -11KUSD 0
2021n/aUSD 0USD 0

2
IGA Trust B.V.#representativeNominee directorsince 29.10.24
Dutch Antilles Management N.V.#representative#holdingNominee directorsince 26.09.25

Former

5
Claire Godschalk Olmtak#personManaging Director, Official Representative29.10.24 – 19.06.25
Vivian Pieters#personManaging Director29.10.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer30.10.24 – 20.11.24
Raffaele Magliulo#personCompliance Officer20.11.24 – 29.05.25
Wen-Jun Hsieh#personCompliance Officer30.10.24 – 30.04.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 30.01.24

Representative

IGA Trust B.V.#representative16.09.24 – 19.06.25

Registered agent

IGA Trust B.V.#representative16.09.24 – 19.06.25

Law firm

Dr. Claire M. Calleja Zammit#service#holdingsince 26.09.25

41 active
bullchance.com#domain23.09.25

Not active

3
chc.casino#domainremoved from licence05.11.24
chc.codes#domainremoved from licence05.11.24
clubdeluxe.net#domainremoved from licence29.10.24

2
OGL/2024/2327/1196 Granted
Submitted: 25.11.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

04.11.24 – Verification (Rowenne Tweed)
23.12.24 – Verification (Rowenne Tweed)
23.12.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
16.06.25 – Background Check (Philippe Warzee)
18.06.25 – Background Check (Anton Axiaq)
20.06.25 – Due Diligence (Sarah Tua)
25.06.25 – Due Diligence (Kevin Mallia)
02.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
14.08.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(11)
[Critical] Online Gaming License Application form - PAGE 3: QUESTION 19
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 3
[Critical] Personal History Disclosure Form - Vivian Liliana Maria Pieters
[Critical] Personal History Disclosure Form - Vivian Liliana Maria Pieters
[Critical] Personal History Disclosure Form - Vivian Liliana Maria Pieters
[Critical] Source of funds of business
[Critical] BCIF - Question 7 and 8
[Critical] Allowed Countries
[Critical] RG Obligations
[Critical] AML Obligations
+1 more
OGL/2024/2327/1216 New
Contact: Claire Godschalk Olmtak
Email: [email protected]