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

Trickless N.V

#operator
License OGL/2024/139/0125 · Registered 09.11.23

1as of document date where no explicit date
Salvatore Senapa#personUBO · Share n/asince 17.04.24

History

1
Ziobit Ltd#holdingTransferred outsince 10.11.23

2
YearRevenueNetTax
2024USD 153KUSD 46KUSD 1K
2023USD 0USD -27Kn/a

5
Glenn Debattista#personChief Operations Officersince 29.10.25
Salvatore Senapa#personNon Executive Directorsince 17.04.24
Yanica Grech#personCompliance Officersince 04.08.25
IGA Trust B.V.#representativeNominee directorsince 16.10.24
Wyze Management B.V.#representativeNominee directorsince 10.11.23

Former

5
Claire Godschalk Olmtak#personManaging Director, Non Executive Director, Official Representative17.04.24 – 02.10.25
Vivian Pieters#personNon Executive Director17.04.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer07.10.24 – 04.08.25
Maria Isabel Suarez Hoyos#personCompliance Officer26.03.25 – 02.10.25
Wen-Jun Hsieh#personCompliance Officer23.04.24 – 07.03.25

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 11.08.23

Representative

IGA Trust B.V.#representativesince 01.11.23

Registered agent

Dutch Antilles Management N.V.#representativesince 17.04.24
IGA Trust B.V.#representativesince 01.11.23

Accountant

Andrew Cassar#service#holdingsince 16.10.24

8821 active
apuestalos.com#domain03.09.25
apuestaswin.com#domain01.06.26
casinoencasa.com#domain03.09.25
casinolivesgames.net#domain13.03.26
casipot.com#domain03.10.25
extrabet.games#domain27.01.25
festwin.com#domain01.04.26
galeraverdepro.com#domain13.08.26
galeribet.com#domain13.03.26
golbet170.com#domain07.11.25
italtronicinternational.com#domain05.08.26
juegaconelking.com#domain17.10.25
levelquartz.net#domain20.05.26
listobet.com#domain08.05.26
mrgiro.com#domain21.08.26
neredebahis.com#domain30.05.25
neredebahis98.com#domain30.05.25
petra.bet#domain29.04.25
templobet.com#domain15.05.26
tricobet.com#domain05.06.26
triplecorona.net#domain03.07.26

Not active

67
1x2bet.co#domainremoved from licence15.05.26
8bet.co.sz#domainsuspended in registry05.02.25
anima.casino#domainremoved from licence19.04.24
apolobet.com#domainremoved from licence18.05.26
astrobet.ec#domainremoved from licence20.05.26
astrox.casino#domainremoved from licence26.10.25
azar365.com#domainremoved from licence18.05.26
azar777.com#domainremoved from licence18.05.26
azarlatino.com#domainremoved from licence19.05.26
b.game#domainremoved from licence29.04.24
best593.ec#domainremoved from licence18.05.26
bet593.online#domainremoved from licence18.05.26
betandmark.com#domainremoved from licence19.04.24
betbrave.com#domainremoved from licence15.05.26
betjuve.com#domainremoved from licence10.04.25
betjuve50.com#domainsuspended in registry28.04.25
betmani.com#domainremoved from licence27.02.25
betplatino.co#domainremoved from licence20.05.26
betpro.hn#domainremoved from licence20.05.26
betsocialclub.com#domainremoved from licence10.11.23
betwin360.com#domainremoved from licence02.07.25
brmegas.com#domainremoved from licence18.05.26
bwise365.com#domainremoved from licence13.05.26
captainpit.com#domainremoved from licence04.01.24
casinobu.com#domainremoved from licence27.02.25
casinobu70.com#domainremoved from licence27.02.25
casinobu71.com#domainremoved from licence24.03.25
chipstars.bet#domainremoved from licence15.05.26
cripto365.com#domainremoved from licence18.05.26
d1gobet.com#domainremoved from licence03.09.25
databet.ec#domainremoved from licence20.05.26
delalbet.com#domainremoved from licence27.02.25
elbochincheapuestas.bet#domainremoved from licence20.05.26
fixplay.pe#domainremoved from licence20.05.26
gloobet.com#domainremoved from licence18.05.26
golbetting.com#domainremoved from licence07.11.25
granposeidon.com#domainremoved from licence03.07.26
honduwin.com#domainremoved from licence20.05.26
italtroniciinternational.com#domainremoved from licence30.07.26
juegaenlinea.net#domainremoved from licence15.05.26
juegaenlineachile.com#domainremoved from licence15.05.26
jugaconvani.net#domainremoved from licence15.05.26
kongocash.com#domainremoved from licence15.05.26
leverabet.com#domainsuspended in registry05.02.26
lotbet.vip#domainremoved from licence18.05.26
loterianacional.ec#domainremoved from licence18.05.26
managerscasino.com#domainremoved from licence10.11.23
mansabet.casino#domainremoved from licence23.10.25
mas1x2.com#domainremoved from licence20.05.26
masterbets365.com#domainremoved from licence15.05.26
oyun35.com#domainremoved from licence19.04.24
paypaybahis.com#domainremoved from licence26.05.25
paypaybahis1.com#domainremoved from licence14.05.25
paypaybahis7.com#domainremoved from licence26.05.25
playbrazil365.com#domainremoved from licence04.01.24
playix.com#domainremoved from licence09.05.25
playred.com#domainremoved from licence29.04.24
quartzplay.com#domainremoved from licence18.05.26
raze.bet#domainremoved from licence19.04.24
slotrix.net#domainremoved from licence14.05.26
soybetpro.com#domainremoved from licence03.09.25
stockpokeronline.com#domainremoved from licence18.05.26
to.game#domainremoved from licence13.08.24
winbit.io#domainremoved from licence19.04.24
winss.bet#domainremoved from licence03.07.26
yinyangbet.com#domainremoved from licence13.05.26
zozobetz.com#domainremoved from licence01.10.24

1
OGL/2024/139/0125 Granted
Submitted: 22.07.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

15.01.24 – Verification (Jemy-Ree Pilgrim)
29.07.24 – Due Diligence (Sarah Tua)
29.07.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Hilary Stewart Jones)
07.09.24 – Suitability (Simon Burden)
30.09.24 – Approval (Cedric Pietersz)
16.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
03.06.26 – Fully Issued (Dennis Engelhardt)

Checklist

(6)
[Critical] Company structure
[Critical] Salvatore Senapa
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Business Plan
[Critical] AML policy