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

Tonal Entertainment N.V.

#operator
Registered 15.07.24

1as of document date where no explicit date
Robert Mierzejewski#personUBO · 100%since 22.07.24

1
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 24.05.24

Former

2
Boy Hendriks#personNon Executive Director23.07.24 – 17.03.25
Derek Hendriks#personCompliance Officer26.08.24 – 17.03.25

1

Representative

Ecorpp Management N.V.#operator#representative#servicesince 24.05.24

10 active

Not active

1
spinquest.com#domainremoved from licence03.10.24

1
OGL/2024/1846/1068 Rejected
Submitted: 02.11.24
Contact: Boy Hendriks
Email: [email protected]

Timeline

26.07.24 – Verification (Rowenne Tweed)
23.12.24 – Due Diligence (Anton Axiaq)
18.01.25 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
10.02.25 – Background Check (Anton Axiaq)
11.02.25 – Due Diligence (Anton Axiaq)
11.02.25 – Due Diligence (Sarah Tua)
13.02.25 – Due Diligence (Kevin Mallia)
27.02.25 – Suitability (Hilary Stewart Jones)
01.03.25 – Suitability (Asha Fitzgerald)
19.03.25 – Approval (Cedric Pietersz)

Checklist

(14)
[Critical] Derek Hendriks
[Critical] QPA/2024/02516 - Derek Hendriks - Letter of Engagement and CV
[Critical] QPA/2024/02238 - Robert Mierzejewski - Criminal Record
[Critical] QPA/2024/02238 - Robert Mierzejewski - SOW
[Critical] Source of Funds of Business
[Critical] Business Plan
[Critical] Director's Register
[Critical] Business Plan - Financial projections
[Critical] Prohibited and Sanctioned countries
[Critical] Underage Players
+4 more