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

TAS RIZ B.V.

#operator
Registered 12.04.24

1as of document date where no explicit date
Nuo Zhang#personUBO · 100%since 17.04.24

2
Norine Clifton#personManaging Directorsince 17.04.24
Morganite Corporate Services B.V.#representativeNominee directorsince 19.01.24

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 13.03.24

Representative

Morganite Corporate Services B.V.#representativesince 26.03.24

Registered agent

Fanny Joan Close#representative#holdingsince 14.11.24
Morganite Corporate Services B.V.#representativesince 26.03.24

Law firm

Loon-A-Lot & Close#service#holdingsince 14.11.24

1
OGL/2024/1607/0891 Rejected
Submitted: 24.04.24
Contact: Norine Clifton
Email: [email protected]

Timeline

17.04.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
02.10.24 – Due Diligence (Anton Axiaq)
14.10.24 – Due Diligence (Philippe Warzee)
14.10.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Kevin Mallia)

Checklist

(15)
[Critical] Question no.39
[Critical] Financial Statements
[Critical] SoF Supporting documents
[Critical] Nuo Zhang
[Critical] Page no. 6, question 34
[Critical] Page no. 6, questions 36 and 37
[Critical] Page no.1, question no.4
[Critical] Nuo Zhang
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
+5 more