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

Topxgo N.V.

#operator
License OGL/2024/496/0781 · Registered 25.01.24

1as of document date where no explicit date
Fedor Zavyalov#personUBO · 100%since 08.04.24

1
YearRevenueNetTax
2024EUR 0EUR -26KEUR 0

3
Fedor Zavyalov#personChief Executive Officersince 24.01.26
Aleksandr Efimov#personChief Financial Officersince 24.01.26
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 08.01.24

Former

2
Boy Hendriks#personManaging Director, Non Executive Director30.04.24 – 13.04.25
Derek Hendriks#personCompliance Officer13.08.24 – 06.08.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 08.02.24

Representative

Ecorpp Management N.V.#operator#representative#servicesince 08.01.24

Registered agent

Ecorpp Management N.V.#operator#representative#servicesince 08.01.24

10 active

Not active

1
top-x-go.com#domainremoved from licence27.02.24

1
OGL/2024/496/0781 Granted
Submitted: 20.05.25
Contact: Boy Hendriks
Email: [email protected]

Timeline

24.06.24 – Verification (Jemy-Ree Pilgrim)
19.12.24 – Verification (Anton Axiaq)
20.12.24 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
10.02.25 – Background Check (Anton Axiaq)
07.03.25 – Due Diligence (Anton Axiaq)
07.03.25 – Due Diligence (Sarah Tua)
13.03.25 – Due Diligence (Luca Camilleri)
14.03.25 – Suitability (Hilary Stewart Jones)
20.03.25 – Suitability (Celine Houareau)
02.04.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(14)
[Critical] PAGE 3: QUESTION 19
[Critical] FEDOR ZAVYALOV - PAGE 2: QUESTIONS 18
[Critical] FEDOR ZAVYALOV
[Critical] Boy Hendriks
[Critical] PA/2024/01115 - Fedor Zavyalov - SOW
[Critical] QPA/2024/01115 - Fedor Zavyalov - Proof of Address
[Critical] Compliance officer
[Critical] Local director
[Critical] Share Ledger Certification
[Critical] Business Plan
+4 more