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

WDC International B.V.

#operator
Registered 22.11.23

2as of document date where no explicit date
Mr. Eric De Mendonca Poubel#personUBO · 100%since 28.04.24
Erick De Mendonca Poubel#personUBO · 100%since 08.03.24

History

2
Pedro Cardoso Novellino#person100%28.10.22 – 19.03.24
Green Jade B.V.#holding100%26.10.22 – 28.10.22

1
YearRevenueNetTax
2023EUR 14.8MEUR -1.1MEUR 0

3
Nathaniela Kwidama#personNon Executive Directorsince 08.03.24
Philip Humme#personNon Executive Directorsince 08.03.24
Allyant Group B.V.#representativeNominee directorsince 09.04.24

Former

1
Lydia Obispo#personCompliance Officer07.11.24 – 15.01.25

2

Master licensor

Antillephone N.V.#licensor#operator#representativesince 25.01.23

Representative

Allyant Group B.V.#representativesince 26.10.22

2
dupoc.com#domain28.02.24
playpix.com#domain28.02.24

1
OGL/2024/180/0189 Rejected
Submitted: 26.07.24
Contact: Philip Humme
Email: [email protected]

Timeline

28.02.24 – Verification (Rowenne Tweed)
28.10.24 – Verification (Anton Axiaq)
29.10.24 – Background Check (Philippe Warzee)
02.11.24 – Background Check (Anton Axiaq)
07.11.24 – Due Diligence (Kevin Mallia)
18.11.24 – Suitability (Hilary Stewart Jones)
19.11.24 – Suitability (Simon Burden)
10.12.24 – Approval (Cedric Pietersz)

Checklist

(13)
[Critical] Online Gaming application Form: PAGE 3: QUESTION 17
[Critical] Online Gaming application Form: PAGE 6: QUESTION 37
[Critical] Online Gaming application Form: PAGE 6: QUESTION 39
[Critical] Business and Corporate Information Form
[Critical] Director's Register
[Critical] Share Ledger Certification
[Critical] Compliance Officer
[Critical] QPA/2024/00191 - Erick De Mendonca Poubel - Proof of address
[Critical] QPA/2024/00193 - Philip Humme - PHDF
[Critical] QPA/2024/00192 - Nathaniela Kwidama - PHDF
+3 more