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

Studiowin N.V.

#operator
License OGL/2024/365/0580 · Registered 10.01.24

2as of document date where no explicit date
Arkadi Simonyan#personUBO · 100%since 25.03.24
Trio Ventures N.V.#holding100%since 25.03.24

1
Inpulsio Limited#holding100%since 25.03.24

2
YearRevenueNetTax
2022EUR 5.9MEUR 1.2Mn/a
2021EUR 4.0MEUR 1.4Mn/a

3
Gouloud Hammoud#personManaging Directorsince 22.05.24
G-Force Corporate Services B.V.#representative#holdingNominee directorsince 25.03.24
Global Related Services B.V.#representativeNominee directorsince 25.03.24

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 13.09.12

Accountant

ICAS#service#holdingsince 27.03.24

32 active
danybet.com#domain20.03.24
totogaming.com#domain20.03.24

Not active

1
danibet.com#domainremoved from licence27.03.24

1
OGL/2024/365/0580 Granted
Submitted: 28.03.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

25.03.24 – Due Diligence (Mario Galea)
21.06.24 – Due Diligence (Sarah Tua)
21.06.24 – Due Diligence (Kevin Mallia)
26.06.24 – Suitability (Hilary Stewart Jones)
27.06.24 – Suitability (Kieran McLean)
15.07.24 – Approval (Cedric Pietersz)
16.07.24 – Conditionally Issued (Cedric Pietersz)

Checklist

(14)
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Structure Chart
[Critical] Compliance Officer
[Critical] Player Account
[Critical] Segregated Funds
[Critical] Crypto Payments
[Critical] Certified Games
[Critical] Player Account Management
[Critical] Management Structure
+4 more