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

Usoftgaming N.V.

#operator
License CGA/2025/1353/1345 · Registered 22.03.24

3as of document date where no explicit date
Francois Casgrain#personUBOsince 29.04.24
Veshtinnu Limited#holding100%since 27.04.24
Nicos Constandinou#personUBOsince 27.04.24

History

4
Guardian Corporation Services B.V.#holding100%27.09.23 – 27.04.24
Consolidated Users Avenue#person50%09.09.23 – 27.09.23
Despaign Service#person50%09.09.23 – 27.09.23
Guardian Corporation Curacao B.V.#representativeNominee director · 100%26.09.17 – 09.09.23

2
Pulsion Processing Ltd#holding100%since 10.10.19
Servit Processing Ltd.#holding100%since 18.06.25

6
YearRevenueNetTax
2025n/aEUR 758KEUR 3K
2024EUR 8.8MEUR 513KEUR 0
2023EUR 8.1MEUR 409KEUR 0
2022EUR 8.7MEUR 363Kn/a
2021EUR 9.3MEUR 56KEUR -5K
2020EUR 6.8MEUR 2.4MEUR 3K

7
Eleni Zacharia#personManaging Directorsince 01.05.25
Gouloud Hammoud#personManaging Director, Official Representativesince 16.09.25
Francois Casgrain#personChief Executive Officer, Chief Financial Officer, Chief Operations Officer, Chief Technical Officersince 18.10.25
Nicos Constandinou#personChief Executive Officer, Chief Financial Officer, Chief Operations Officersince 18.10.25
Nicholas Gatt#personCompliance Officersince 17.10.25
G-Force Corporate Services B.V.#representative#holdingNominee directorsince 06.09.16
Xecutive Corporate Management B.V.#representativeNominee directorsince 10.11.22

Former

3
Analissa Heiland#personNon Executive Director03.04.25 – 03.04.25
Christopher van Rosberg#personNon Executive Director29.04.24 – 08.09.25
Lorenza Godett#personNon Executive Director29.04.24 – 08.09.25

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 08.12.22

Representative

Guardian Corporation Curacao B.V.#representativesince 04.09.25
Xecutive Corporate Management B.V.#representative10.11.22 – 04.09.25

Registered agent

Guardian Corporation Curacao B.V.#representativesince 04.09.25

Accountant

ICAS#service#holdingsince 17.10.25
M. Shaker RA#service#holdingsince 17.10.25

70 active

Not active

7
betswager.com#domainremoved from licence08.01.26
betswagger.com#domainremoved from licence25.04.24
gododds.com#domainremoved from licence25.04.24
gpdodds.com#domainremoved from licence20.01.26
hustlescasino.com#domainremoved from licence25.04.24
ph.casino#domainremoved from licence25.04.24
playhubcasino.com#domainremoved from licence25.04.24

2
OGL/2024/1353/0957 Rejected
Submitted: 02.10.24
Contact: Corvin Nagtegaal
Email: [email protected]

Timeline

25.04.24 – Verification (Saura Maurera)

Checklist

(13)
[Critical] Veshtinnu Ltd -Directors List
[Critical] Enclosure -Source of Funding
[Critical] Francois Casgrain -Personal History Disclosure Enclosures: Criminal Record
[Critical] Francois Casgrain -Personal History Disclosure Enclosures: Bank Reference Letter
[Critical] Francois Casgrain -Personal History Disclosure Enclosure: Proof of Address
[Critical] Directors List -Orion Trust
[Critical] Question 35 -Item
[Critical] Question 36 -Passport number
[Critical] Question 38 -Full address contact person
[Critical] Veshtinnu Ltd -Share Ledger
+3 more
CGA/2025/1353/1345 Granted
Submitted: 01.04.26
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

22.09.25 – Verification (Abelyn Sambo)
15.10.25 – Verification (Anton Axiaq)
16.10.25 – Verification (Sarah Tua)
16.10.25 – Verification (Marilisa Mathew)
17.11.25 – Verification (Anton Axiaq)
19.11.25 – Verification (Sarah Tua)
21.11.25 – Verification (Marilisa Mathew)
15.01.26 – Verification (Anton Axiaq)
23.01.26 – Suitability (Hilary Stewart Jones)
07.04.26 – Suitability (Marilisa Mathew)
08.04.26 – Approval (Cedric Pietersz)
09.04.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(48)
[Critical] Online Gaming License Application
[Critical] Business and Corporate Information - Structure Chart - (Enclosures)
[Critical] Usoftgaming N.V. - Share Ledger
[Critical] Veshtinnu Ltd - Share Ledger
[Critical] Veshtinnu Ltd - Directors List
[Critical] Business and Corporate information Form - Business Plan - (Enclosures)
[Critical] Usoftgaming N.V. - Financial Statements (Source of Funds)
[Critical] Usoftgaming N.V. Declaration of Good Standing
[Critical] Business and Corporate Information Form - Source of Funds - (Enclosures)
[Critical] Business and Corporate Information Form - Page 1: Question 7
+38 more