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

Tech365 N.V.

#operator
Registered 14.03.24

2as of document date where no explicit date
Royan Holding Limited#holding100%since 28.03.24
Deniz Esen#personUBOsince 28.03.24

History

1
Mastantu N.V.#holdingTransferred outsince 08.04.19

1
Emoore N.V.#operator#representative#serviceNominee directorsince 03.10.24

Former

1
George Van Zinnicq Bergmann#personManaging Director, Official Representative17.09.24 – 25.11.24

2

Master licensor

Antillephone N.V.#licensor#operator#representativesince 16.09.19

Representative

Emoore N.V.#operator#representative#servicesince 19.01.19

1
OGL/2024/933/0389 Withdrawn
Submitted: 03.01.25
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

14.03.24 – Verification (Rowenne Tweed)
06.01.25 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
04.05.25 – Background Check (Anton Axiaq)
08.05.25 – Due Diligence (Sarah Tua)
09.05.25 – Due Diligence (Kevin Mallia)
09.05.25 – Due Diligence (Luca Camilleri)
09.05.25 – Suitability (Hilary Stewart Jones)
12.05.25 – Suitability (Simon Burden)
20.05.25 – Approval (Cedric Pietersz)

Checklist

(19)
[Critical] Online Gaming Application Form - Page 6 Question 34
[Critical] Online Gaming Application Form - Page 6 Question 36
[Critical] Online Gaming Application Form - Page 6 Question 37
[Critical] PAGE 6: QUESTION 38
[Critical] Online Gaming Application Form - Page 7 Declaration and data Privacy
[Critical] Tech365 N.V. - Company Structure
[Critical] Deniz Esen - Proof of Address
[Critical] Personal History Disclosure Form of George Van Zinnincq Bergmann
[Critical] Royan Holding Limited - Share Ledger
[Critical] Royan Holding Limited - Directors List
+9 more