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

Verse Corp B.V.

#operator
License OGL/2024/1641/1039 · Registered 16.04.24

3as of document date where no explicit date
Datarise LLC#holding100%since 13.11.25
Varduhi Simonyan#personUBOsince 16.10.25
Galina Bogolyubova#personUBOsince 30.04.24

History

6
Verse Capital Ltd.#holdingTransferred outsince 11.05.26
Monolit LLC#holding100%11.07.25 – 13.11.25
Tech Box Limited#holding100%30.04.24 – 11.07.25
Tech Box Limited Liability Partnership#holding100%07.03.24 – 30.04.24
Charles-Elie Maurice C. Gelbard#person100%08.05.23 – 07.03.24
Loik Yassine Xavier Lambrecht#person100%22.12.22 – 08.05.23

2
YearRevenueNetTax
2024USD 0USD -20KUSD 0
2023USD 0USD -17KUSD 0

4
Galina Bogolyubova#personChief Executive Officer, Compliance Officer, Foundersince 30.04.24
Norine Clifton#personManaging Directorsince 28.01.25
Alisher Myrzabekov#personCompliance Officersince 17.03.25
Morganite Corporate Services B.V.#representativeNominee directorsince 07.03.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.01.24

Representative

Starkeast Management B.V.#representative#servicesince 30.04.24

Registered agent

Morganite Corporate Services B.V.#representativesince 30.04.24

2
khan-bet.com#domain30.04.24
para-bets.com#domain19.07.24

2
OGL/2024/1641/1039 Granted
Submitted: 30.04.24
Contact: Norine Clifton
Email: [email protected]

Timeline

24.06.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
18.10.24 – Due Diligence (Philippe Warzee)
19.10.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Kevin Mallia)
21.04.25 – Suitability (Hilary Stewart Jones)
23.04.25 – Suitability (Kieran McLean)
13.05.25 – Approval (Cedric Pietersz)
13.05.25 – Suitability (Cedric Pietersz)
13.05.25 – Suitability (Hilary Stewart Jones)
20.05.25 – Approval (Cedric Pietersz)
03.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(26)
[Critical] PAGE 6: QUESTION 34 - QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] PAGE 1: QUESTION 4
[Critical] PAGE 1: QUESTION 7
[Critical] Company Structure
[Critical] Galina Bogolyubova
[Critical] Galina Bogolyubova
[Critical] Norine Clifton
[Critical] Business and Corporate Information Form
[Critical] Corporate Structure
+16 more
OGL/2024/1641/1040 New
Contact: Norine Clifton
Email: [email protected]