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

Trust Recife B.V.

#operator
Registered 19.03.24

1as of document date where no explicit date
Felipe Pragana Pessoa#personUBO · 100%since 21.04.22

1
Jonathan Heymans#personManaging Director, Non Executive Director, Official Representativesince 09.08.24

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 06.01.22

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 30.04.24

90 active

Not active

9
betpopular.com#domainsuspended in registry10.09.24
estacaobet.com#domainremoved from licence26.03.24
flybet.com#domainremoved from licence26.03.24
flybet.net#domainremoved from licence11.07.25
greenbets.io#domainremoved from licence26.03.24
headsbet.com#domainremoved from licence26.03.24
querobetar.com#domainsuspended in registry10.09.24
toisbet.com#domainremoved from licence26.03.24
vembetar.com#domainremoved from licence26.03.24

1
OGL/2024/1168/1025 Rejected
Submitted: 03.09.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

24.06.24 – Verification (Desiree Francisco)
08.10.24 – Due Diligence (Kevin Mallia)
23.01.25 – Background Check (Anton Axiaq)
24.03.25 – Due Diligence (Sarah Tua)
21.04.25 – Due Diligence (Kevin Mallia)

Checklist

(23)
[Critical] Page 1
[Critical] Page 1
[Critical] Page 6 Question 39
[Critical] Page 1
[Critical] Page 1 Question 1
[Critical] Page 1 Question 4
[Critical] Felipe Pragana Pessoa
[Critical] Felipe Pragana Pessoa
[Critical] Felipe Pragana Pessoa
[Critical] Felipe Pragana Pessoa - Birth Certificate
+13 more