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

Trust724 N.V.

#operator
Registered 09.11.23

1as of document date where no explicit date
Ayhan Yalcin#personUBO · 50%since 22.06.22

1
Claire Godschalk Olmtak#personNon Executive Director, Official Representativesince 29.04.24

Former

3
Vivian Pieters#personNon Executive Director29.04.24 – 07.03.25
Ayhan Yalcin#personCompliance Officer08.04.24 – 29.04.24
Wen-Jun Hsieh#personCompliance Officer10.07.24 – 27.11.24

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 17.08.23
C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 17.08.23
Gaming Services Provider N.V.#licensor#operator17.08.23 – 17.02.24

Representative

IGA Trust B.V.#representativesince 11.09.23

Registered agent

Dutch Antilles Management N.V.#representativesince 29.04.24
Wyze Management B.V.#representativesince 29.04.24

1
OGL/2024/136/0129 Rejected
Submitted: 10.07.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

16.01.24 – Verification (Saura Maurera)
10.07.24 – Due Diligence (Philippe Warzee)
11.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Sarah Tua)
23.07.24 – Due Diligence (Kevin Mallia)
27.07.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Philippe Warzee)
16.08.24 – Due Diligence (Anton Axiaq)
16.08.24 – Due Diligence (Kevin Mallia)
10.09.24 – Suitability (Hilary Stewart Jones)
11.09.24 – Suitability (Simon Burden)
30.09.24 – Approval (Cedric Pietersz)

Checklist

(13)
[Critical] Enclosure
[Critical] enclosure
[Critical] Enclosure
[Critical] QPA/2024/01116 - Ayhan Yalcin - PHDF
[Critical] Source of Funds Declaration
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Source of Funds of Business
[Critical] QPA/2024/01116 - Ayhan Yalcin - SOW
[Critical] Terms and Conditions
+3 more