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

TechWave B.V.

#operator
License OGL/2024/1653/0930 · Registered 17.04.24

1as of document date where no explicit date
Natan Chauskin#personUBOsince 05.11.25

History

1
Aleksandr Bocharnikov#personUBO · 100%29.11.23 – 16.01.26

1
Derzero Ltd#holding100%since 11.12.24

2
YearRevenueNetTax
2025EUR 0EUR -87KEUR 0
2024EUR 0EUR -42KEUR 0

7
Analissa Heiland#personManaging Directorsince 09.01.26
Lorenza Godett#personManaging Directorsince 09.01.26
Natan Chauskin#personChief Executive Officersince 20.01.26
Mikalai Karapanau#personChief Technical Officersince 20.01.26
Jekaterina Danilova#personCompliance Officersince 11.12.24
E-Management N.V.#representativeNominee directorsince 11.12.24
Xecutive Corporate Management B.V.#representativeNominee directorsince 10.11.25

Former

2
Herman Oosten#personManaging Director04.12.24 – 09.01.26
Raoul Behr#personManaging Director04.12.24 – 09.01.26

4

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 06.03.24

Representative

E-Management N.V.#representativesince 12.02.24
Xecutive Corporate Management B.V.#representativesince 22.09.25

Law firm

Kelly Behr#service#holdingsince 11.12.24

70 active

Not active

7
20-win.com#domainremoved from licence17.12.24
22bet.com#domainremoved from licence09.03.26
22bit.com#domainremoved from licence25.02.26
22casino.com#domainremoved from licence09.03.26
betlabel.com#domainremoved from licence10.02.26
royalxo.com#domainremoved from licence18.06.25
safecasino.com#domainremoved from licence25.02.26

1
OGL/2024/1653/0930 Granted
Submitted: 17.12.24
Contact: Raoul Behr
Email: [email protected]

Timeline

19.12.24 – Verification (Kimberly De Freitas)
08.01.25 – Due Diligence (Anton Axiaq)
28.01.25 – Background Check (Anton Axiaq)
05.02.25 – Due Diligence (Anton Axiaq)
05.02.25 – Due Diligence (Kevin Mallia)
08.02.25 – Suitability (Hilary Stewart Jones)
10.02.25 – Suitability (Asha Fitzgerald)
12.03.25 – Approval (Cedric Pietersz)
16.04.25 – Conditionally Issued (Cedric Pietersz)
10.12.25 – Conditionally Issued (Julivienne Leito)

Checklist

(3)
[Critical] Online Gaming License Application form - PAGE 6: QUESTION 34
[Critical] Business and Corporate Information Form Enclosures - Share Ledger
[Critical] Business and Corporate Information Form Enclosures - Directors List