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

Trivico BV

#operator
License OGL/2024/799/0255 · Registered 06.03.24

1as of document date where no explicit date
(SMES) Solutions for Management and Employment Support B.V.#holding100%since 05.12.25

History

2
Christopher Kiefert#personUBO · 100%29.01.24 – 05.12.25
Mastantu N.V.#holding100%17.01.24 – 29.01.24

1
Fundsflare Limited#holding100%since 05.12.25

2
YearRevenueNetTax
2025EUR 777KEUR -1.3MEUR 0
2024EUR 21KEUR -1.2MEUR 0

4
Vivian Ersilia#personManaging Director, Official Representativesince 30.03.26
Jose Andres Montealegre Matamoros#personCompliance Officersince 30.06.25
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 10.04.26
Emoore N.V.#operator#representative#serviceNominee directorsince 07.03.24

Former

3
George Van Zinnicq Bergmann#personManaging Director, Official Representative31.05.24 – 30.03.26
Christopher Kiefert#personNon Executive Director, Official Representative07.03.24 – 07.03.24
e moore#personNon Executive Director07.03.24 – 28.03.24

7

Master licensor

Antillephone N.V.#licensor#operator#representativesince 12.03.24

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 04.11.25
Emoore N.V.#operator#representative#service17.01.24 – 04.11.25

Registered agent

(SMES) Solutions For Management And Employment Support N.V.#representativesince 04.11.25
Emoore N.V.#operator#representative#service17.01.24 – 04.11.25

Accountant

inFocus N.V.#service#holdingsince 05.12.25

Law firm

Advocatenkantoor Zahedi#service#holdingsince 04.08.25

64 active
blitzpot.com#domain18.09.24
luckyfruits.com#domain07.03.24
superonni.com#domain13.04.26
tuhti.com#domain27.07.26

Not active

2
taika.win#domainremoved from licence20.05.24
taikawin.com#domainremoved from licence07.03.24

1
OGL/2024/799/0255 Granted
Submitted: 18.11.24
Contact: Christopher John Kiefer
Email: [email protected]

Timeline

07.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
18.11.24 – Due Diligence (Anton Axiaq)
29.12.24 – Background Check (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
07.01.25 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
19.06.25 – Background Check (Anton Axiaq)
19.06.25 – Due Diligence (Sarah Tua)
19.06.25 – Due Diligence (Kevin Mallia)
20.06.25 – Suitability (Hilary Stewart Jones)
07.07.25 – Approval (Cedric Pietersz)
31.07.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(15)
[Critical] Application date.
[Critical] Business and Corporate Information Form - Page 1 Question 7
[Critical] Online Gaming Application Form - Page 3 Question 19.1
[Critical] QPA/2024/00165 - Christopher Kiefert - PHDF
[Critical] QPA/2024/00165 - Christopher Kiefert - Passport
[Critical] QPA/2024/00165 - Christopher Kiefert - Criminal record
[Critical] QPA/2024/00165 - Christopher Kiefert - SOW
[Critical] QPA/2024/02120 - George van Zinnicq Bergmann - PHDF
[Critical] Compliance officer
[Critical] Share Ledger Certification
+5 more