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

Triumphbet Company N.V.

#operator
License OGL/2024/592/0492 · Registered 02.02.24

2as of document date where no explicit date
Triumphbet Company LP#holding100%since 15.05.25
Mykola Chaplyhin#personUBO · 100%since 09.04.25

History

3
Andrey Tychenko#person100%17.07.24 – 15.05.25
Makao Capital Ltd.#holdingTransferred outsince 27.04.24
Andrey Timchenko#personUBO · 100%14.07.16 – 21.05.25

4
YearRevenueNetTax
2024EUR 41.1MEUR 536Kn/a
2023EUR 8.0MEUR 629KEUR 0
2022EUR 1.7MEUR 241KEUR 0
2021EUR 1.7MEUR 326KEUR 0

4
Vivian Ersilia#personManaging Directorsince 27.04.24
Andrey Timchenko#personChief Executive Officersince 24.03.24
Bijorna Monkou#personCompliance Officersince 17.04.25
Solutions for Management and Employment Support N.V.#representative#service#holdingNominee directorsince 10.04.26

4

Master licensor

Antillephone N.V.#licensor#operator#representative08.08.16 – 01.11.24

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 01.12.21

Registered agent

SENES Trust#representative#holdingsince 27.04.24
Solutions for Management and Employment Support N.V.#representative#service#holdingsince 27.04.24

2
makao.com#domain15.02.24
makaobet.com#domain15.02.24

1
OGL/2024/592/0492 Granted
Submitted: 01.11.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

21.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
01.11.24 – Due Diligence (Anton Axiaq)
18.01.25 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
07.03.25 – Due Diligence (Philippe Warzee)
07.03.25 – Due Diligence (Sarah Tua)
18.03.25 – Due Diligence (Luca Camilleri)
21.03.25 – Suitability (Hilary Stewart Jones)
23.03.25 – Suitability (Simon Burden)
02.04.25 – Approval (Cedric Pietersz)
05.05.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julivienne Leito)

Checklist

(15)
[Critical] Online Gaming License Application Form - Page 6 Question 34
[Critical] Online Gaming Application Form - Page 6 Question 39
[Critical] QPA/2024/00498 - Andrey Timchenko - SOW
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Share Ledger Certification
[Critical] AML Policy
[Critical] Prohibited Jurisdictions
[Critical] Player Registration
+5 more