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

Supreme Solutions BV

#operator
Registered 19.07.24

1as of document date where no explicit date
Andrey Mirkov#personUBOsince 26.08.24

1
Andrey Mirkov#personChief Executive Officer, Non Executive Director, Official Representativesince 26.08.24

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 26.01.24

Registered agent

Downtown E-Commerce Company B.V.#representative#servicesince 26.08.24

2
OGL/2024/1890/1114 Rejected
Submitted: 09.09.24
Contact: Andrey Mirkov
Email: [email protected]

Timeline

13.09.24 – Verification (Shamira Leolina)
13.09.24 – Due Diligence (Anton Axiaq)
28.09.24 – Due Diligence (Philippe Warzee)
08.10.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Sarah Tua)
19.10.24 – Due Diligence (Kevin Mallia)
25.02.25 – Suitability (Hilary Stewart Jones)
01.03.25 – Suitability (Kieran McLean)
01.03.25 – Suitability (Celine Houareau)

Checklist

(21)
[Critical] QPA/2024/02531 - Andrey Mirkov - Proof of Address
[Critical] QPA/2024/02531 - Andrey Mirkov - PHDF
[Critical] QPA/2024/02531 - Andrey Mirkov - Birth Certificate and Criminal Record
[Critical] QPA/2024/02531 - Andrey Mirkov - SOW
[Critical] QPA/2024/02531 - Andrey Mirkov - Reference Letter
[Critical] Business and Corporate Information Form
[Critical] Articles of Incorporation
[Critical] Director's Register Certification
[Critical] Share Ledger
[Critical] Business Plan
+11 more
OGL/2024/1890/1123 Withdrawn
Contact: Andrey Mirkov
Email: [email protected]