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

Tech Synergy B.V.

#operator
License OGL/2024/806/0275 · Registered 07.03.24

1as of document date where no explicit date
Dariko Danelia#personUBO · 50%since 04.12.23

5
Norine Clifton#personManaging Directorsince 26.03.24
Dariko Danelia#personChief Financial Officersince 07.07.25
Nelli Antonyan#personChief Technical Officersince 24.06.25
Volodymyr Bakotskyi#personCompliance Officersince 29.10.25
Morganite Corporate Services B.V.#representativeNominee directorsince 12.04.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operator29.01.24 – 29.08.24

Representative

Morganite Corporate Services B.V.#representativesince 31.07.24

Registered agent

Morganite Corporate Services B.V.#representativesince 31.07.24

20 active

Not active

2
alev.casino#domainremoved from licence31.07.24
casino.com#domainremoved from licence26.03.24

2
OGL/2024/806/0275 Granted
Submitted: 25.06.24
Contact: Norine Clifton
Email: [email protected]

Timeline

08.03.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
14.09.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Philippe Warzee)
19.10.24 – Due Diligence (Anton Axiaq)
30.10.24 – Due Diligence (Luca Camilleri)
26.11.24 – Due Diligence (Kevin Mallia)
02.12.24 – Suitability (Hilary Stewart Jones)
02.12.24 – Suitability (Kieran McLean)
22.01.25 – Approval (Cedric Pietersz)
12.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julivienne Leito)

Checklist

(30)
[Critical] Dariko Danelia: Proof of Address
[Critical] Director's Register
[Critical] Business Plan
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] QPA/2024/00644 - Dariko Danelia - PHDF
[Critical] QPA/2024/00644 - Dariko Danelia - Proof of address
[Critical] QPA/2024/00644 - Dariko Danelia - Reference Letter
[Critical] QPA/2024/00644 - Dariko Danelia - SOW
[Critical] ID verification procedure
+20 more
OGL/2024/806/0647 New
Contact: Norine Clifton
Email: [email protected]