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

Top Gold B.V.

#operator
Registered 03.04.24

1as of document date where no explicit date
Valeriya Minina#personUBO · 100%since 25.04.24

1
All Top Gold Tech LTD#holding100%since 17.04.24

3
Valeriya Minina#personChief Executive Officer, Compliance Officer, Foundersince 29.04.24
Vladimir Voitsekh#personCompliance Officersince 28.05.25
Starkeast Management B.V.#representative#serviceNominee directorsince 30.03.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 29.02.24

Representative

Starkeast Management B.V.#representative#servicesince 30.03.24

Registered agent

Natasja Michaela Alexander, LL.M.#representative#service#holdingsince 28.05.25

10 active

Not active

1
gold24x7.com#domainsuspended in registry05.11.25

1
OGL/2024/1549/0805 Rejected
Submitted: 30.04.24
Contact: Steven Eisden
Email: [email protected]

Timeline

19.06.24 – Verification (Josenne Mambre)
05.07.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
18.10.24 – Due Diligence (Philippe Warzee)
19.10.24 – Due Diligence (Anton Axiaq)
25.11.24 – Due Diligence (Luca Camilleri)
02.12.24 – Suitability (Hilary Stewart Jones)
03.12.24 – Suitability (Asha Fitzgerald)
22.01.25 – Approval (Cedric Pietersz)

Checklist

(20)
[Critical] Question 22 -Game delivery channels
[Critical] Question 39 -Email address
[Critical] Declaration and Data Privacy -Signature
[Critical] Question 4 -Company tax number
[Critical] Enclosure -Company Structure
[Critical] Valeriya Minina
[Critical] Valeriya Minina
[Critical] Valeriya Minina
[Critical] Valeriya Minina
[Critical] Valeriya Minina
+10 more