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

TC Entertainment NV

#operator
License OGL/2024/419/0348 · Registered 16.01.24

4as of document date where no explicit date
Unal Aydogan#personUBOsince 22.03.24
Sou No. 2 Rua Cantanhede, Arienta, MACAO#holding50%since 15.04.19
Tan Baohua The Village, St. Lawrence Main Road, Worthing, Christ Church, Barbados#holding50%since 15.04.19
Abraham do Rego Vieira#person100%since 25.09.17

History

4
Andrea Engelhardt#personTransferred out20.03.24 – 20.03.24
Sonmez Aydogan#personTransferred out20.03.24 – 20.03.24
Curacao Corporation Guardian#holding100%25.09.17 – 25.09.17
Bonner Stichey#person100% – 15.04.19

4
YearRevenueNetTax
2023EUR 9.4MEUR 341KEUR 0
2022EUR 9.3MEUR 1.6MEUR 0
2021EUR 11.8MEUR 483KEUR 833
2020EUR 7.2MEUR 437Kn/a

5
Andrea Engelhardt#personManaging Directorsince 20.03.24
Unal Aydogan#personChief Executive Officer, Chief Technical Officersince 28.07.25
Munur Aydintaş#personChief Financial Officersince 03.09.25
Denitza Dimitrova#personCompliance Officer, Official Representativesince 14.08.24
E-Magnus N.V.#representative#holdingNominee directorsince 27.03.24

Former

2
Sonmez Aydogan#personChief Financial Officer, Managing Director20.03.24 – 20.03.24
Irfan Behcet#personChief Technical Officer28.07.25 – 28.07.25

3

Representative

EMagnus Curacao B.V.#representativesince 01.04.24

Registered agent

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 28.07.25

Accountant

inFocus N.V.#service#holdingsince 27.03.24

6
betorder.com#domain03.10.24
bets4you.com#domain03.10.24
globalbahis.com#domain03.10.24
hititbet.com#domain03.10.24
lordspoker.com#domain03.10.24
troybet.com#domain03.10.24

2
OGL/2024/419/0348 Granted
Submitted: 27.03.24
Contact: Denitza Dimitrova
Email: [email protected]

Timeline

14.03.24 – Verification (Saura Maurera)
10.07.24 – Due Diligence (Saura Maurera)
10.07.24 – Due Diligence (Philippe Warzee)
12.07.24 – Due Diligence (Anton Axiaq)
15.07.24 – Due Diligence (Sarah Tua)
16.07.24 – Due Diligence (Kevin Mallia)
22.07.24 – Suitability (Hilary Stewart Jones)
25.07.24 – Suitability (Simon Burden)
08.09.24 – Approval (Cedric Pietersz)
26.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)

Checklist

(15)
[Critical] QPA/2024/00353 - Sonmez Aydogan - Birth Certificate
[Critical] QPA/2024/00353 - Sonmez Aydogan - Criminal Record
[Critical] QPA/2024/00353 - Sonmez Aydogan - SOW
[Critical] QPA/2024/00439 - Unal Aydogan - SOW
[Critical] QPA/2024/00354 - Andrea Engelhardt - PHDF
[Critical] Business and Corporate Information Form
[Critical] Articles of Incorporation
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] Business Plan
+5 more
CGA/2026/419/1376 New
Contact: Denitza Dimitrova
Email: [email protected]