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

Topc B.V.

#operator
License OGL/2024/792/0305 · Registered 05.03.24

1as of document date where no explicit date
Maria Liaoutsi#personUBO · 100%since 23.09.24

History

2
Plamena Hristova Chenkova#personUBO · 100%12.04.23 – 26.09.24
Green Jade B.V.#holding100%11.04.23 – 12.04.23

1
TopcAge Ltd#holding100%since 26.09.24

2
YearRevenueNetTax
2024EUR 37KEUR -92KEUR 0
2023EUR 0EUR -31KEUR 0

2
Ihor Lazuryshak#personCompliance Officersince 05.03.26
Xecutive Corporate Management B.V.#representativeNominee directorsince 02.05.24

Former

4
Christopher van Rosberg#personManaging Director, Official Representative26.07.24 – 16.12.25
Lorenza Godett#personManaging Director, Official Representative26.07.24 – 26.07.24
Natalia Semchuk#personCompliance Officer08.05.25 – 09.03.26
Olena Sadovska#personAdministrator29.10.24 – 08.04.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 08.06.23

Representative

Xecutive Corporate Management B.V.#representativesince 02.05.24

Registered agent

Allyant Group B.V.#representativesince 13.03.24
Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 16.05.25
Xecutive Corporate Management B.V.#representativesince 02.05.24

40 active

Not active

4
casinoway.com#domainremoved from licence26.09.24
topcgame.com#domainsuspended in registry30.04.24
topcgame.io#domainremoved from licence30.04.24
topcstore.com#domainremoved from licence26.07.24

1
OGL/2024/792/0305 Granted
Submitted: 25.11.24
Contact: Olena Sadovska
Email: [email protected]

Timeline

02.10.24 – Verification (Shamira Leolina)
27.11.24 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
21.03.25 – Background Check (Anton Axiaq)
07.04.25 – Due Diligence (Sarah Tua)
08.04.25 – Due Diligence (Luca Camilleri)
10.04.25 – Due Diligence (Anton Axiaq)
10.04.25 – Due Diligence (Luca Camilleri)
08.05.25 – Suitability (Hilary Stewart Jones)
09.05.25 – Suitability (Celine Houareau)
02.06.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(33)
[Critical] PAGE 6: QUESTION 39
[Critical] Allyant Group BV: SHARE LEDGER
[Critical] Allyant Group B.V: Director 's List
[Critical] Allyant Group B.V: PHDF DIRECTOR
[Critical] Allyant Group B.V:Personal History Disclosure Enclosures of Directors
[Critical] Plamena Hristova Chenkova : PAGE 2: QUESTION 19
[Critical] Plamena Hristova Chenkova: Proof of address
[Critical] Maria Liaoutsi: PAGE 2: QUESTION 13
[Critical] Maria Liaoutsi: Passport
[Critical] Maria Liaoutsi: Criminal Record
+23 more