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

Sunrise Worldwide Solution N.V.

#operator
License OGL/2024/117/0107 · Registered 08.11.23

1as of document date where no explicit date
Byungoh Min#personUBO · 100%since 14.10.21

1
YearRevenueNetTax
2024USD 0USD -24Kn/a

2
Jong Pil Kim#personCompliance Officersince 27.06.24
Wyze Management B.V.#representativeNominee directorsince 17.01.24

Former

3
Claire Godschalk Olmtak#personManaging Director, Official Representative23.02.24 – 09.02.26
Vivian Pieters#personManaging Director, Official Representative23.02.24 – 07.03.25
Byungoh Min#personCompliance Officer17.01.24 – 16.04.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operator06.08.23 – 06.01.24

Representative

IGA Trust B.V.#representative01.11.23 – 25.11.25

Registered agent

IGA Trust B.V.#representative01.11.23 – 25.11.25

40 active

Not active

4
bettingmon.com#domainremoved from licence10.11.23
royalmcasino.com#domainremoved from licence10.11.23
tigerbet001.com#domainremoved from licence10.11.23
winpoker001.com#domainsuspended in registry10.11.23

1
OGL/2024/117/0107 Granted
Submitted: 12.11.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

04.01.24 – Verification (Rowenne Tweed)
11.06.24 – Due Diligence (Mario Galea)
12.06.24 – Due Diligence (Sarah Tua)
12.06.24 – Due Diligence (Kevin Mallia)
17.06.24 – Due Diligence (Philippe Warzee)
22.06.24 – Due Diligence (Kevin Mallia)
24.06.24 – Suitability (Kevin Mallia)
24.06.24 – Suitability (Hilary Stewart Jones)
24.06.24 – Suitability (Kieran McLean)
16.01.25 – Approval (Cedric Pietersz)
13.03.25 – Conditionally Issued (Cedric Pietersz)
29.09.25 – Conditionally Issued (Gerald Chocolaad)
25.11.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(7)
[Critical] Director's Register
[Critical] Share Ledger
[Critical] Source Of Wealth
[Critical] Compliance Officer
[Critical] QPA/2024/02157 - Jong Pil Kim - PHDF
[Critical] QPA/2024/02157 - Jong Pil Kim - Proof of address
[Critical] QPA/2024/02157 - Jong Pil Kim - Reference Letter