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

Velatus N.V.

#operator
License OGL/2024/1593/0817 · Registered 10.04.24

1as of document date where no explicit date
Nazar Nazar#personUBOsince 27.11.24

History

1
Joel Bermeo Garcia#personTransferred out16.04.24 – 28.08.25

1
YearRevenueNetTax
2023EUR 0EUR -13KEUR 0

7
Larysa Tereshchenko#personChief Financial Officersince 20.02.26
Maksym Markov#personChief Technical Officersince 09.10.25
Maria Adriangela De Mei van Campen#personNon Executive Directorsince 02.09.24
Haris Constantinou#personCompliance Officersince 18.06.25
Dmytro Shylo#personAdministratorsince 09.12.24
Yelyzaveta Malysheva#personAdministratorsince 08.12.24
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 15.04.24

Former

3
Joel Bermeo Garcia#personChief Executive Officer, Managing Director16.04.24 – 28.08.25
Roland De Mei#personManaging Director, Non Executive Director02.09.24 – 13.11.25
Illia Ivanitskii#personCompliance Officer19.04.24 – 25.06.25

2

Representative

Capital Trust Corporation N.V.#representative#servicesince 10.10.10

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 10.10.10

30 active

Not active

3
1-x-bet.asia#domainsuspended in registry16.04.24
1x-bet.asia#domainsuspended in registry16.04.24
1xbet.asia#domainsuspended in registry16.04.24

1
OGL/2024/1593/0817 Granted
Submitted: 30.09.24
Contact: Joel Bermeo Garcia
Email: [email protected]

Timeline

19.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
17.09.24 – Background Check (Anton Axiaq)
18.09.24 – Due Diligence (Sarah Tua)
07.10.24 – Due Diligence (Luca Camilleri)
10.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Kieran McLean)
15.10.24 – Suitability (Simon Burden)
28.10.24 – Approval (Cedric Pietersz)
06.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Dennis Engelhardt)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)

Checklist

(7)
[Critical] Criminal Record of Illia Ivanitskii
[Critical] Supporting documents and SoW
[Critical] Maria de Mei - van Campen
[Critical] Ronald de Mei
[Critical] Page no. 3 Question 17.1
[Critical] Responsible Gaming
[Critical] Player Registration