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

Windward Circle B.V.

#operator
License OGL/2024/1135/0484 · Registered 19.03.24

1as of document date where no explicit date
Attila Bányai#personUBO · 100%since 01.03.21

History

2
Jonathan Tsarfati#person100%01.07.19 – 01.03.21
Ligop N.V.#holding100%20.06.19 – 01.07.19

1
Pan de Bono Consulting Limited#holding100%since 29.04.24

4
YearRevenueNetTax
2024EUR 1.8MEUR -114KEUR 0
2023EUR 1.4MEUR -46KEUR 0
2022EUR 1.3MEUR 123KEUR 0
2021EUR 650KEUR 50KEUR 0

4
Herman Oosten#personManaging Directorsince 27.03.24
Raoul Behr#personManaging Directorsince 27.03.24
Ann Gvasalia#personCompliance Officersince 26.03.24
E-Management N.V.#representativeNominee directorsince 29.04.24

Former

1
Attila Bányai#personCompliance Officer26.03.24 – 26.03.24

4

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 01.07.19

Representative

E-Management N.V.#representativesince 20.06.19

Registered agent

E-Management N.V.#representativesince 20.06.19

Law firm

Behr Legal#service#holdingsince 29.04.24

76 active
258slots.com#domain23.07.26
betrophies.com#domain23.07.26
gomblingovip.com#domain13.07.26
purecasino.co#domain24.05.24
wikichance.com#domain08.06.26
yoyospinsvip.com#domain13.07.26

Not active

1
betostar.com#domainremoved from licence08.06.26

1
OGL/2024/1135/0484 Granted
Submitted: 25.06.25
Contact: Vivian Cornet
Email: [email protected]

Timeline

08.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
29.10.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
27.05.25 – Background Check (Anton Axiaq)
28.05.25 – Due Diligence (Sarah Tua)
31.05.25 – Due Diligence (Luca Camilleri)
16.06.25 – Suitability (Hilary Stewart Jones)
07.07.25 – Approval (Cedric Pietersz)
14.08.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julivienne Leito)

Checklist

(9)
[Critical] Financial Statements
[Critical] Attila Banyai
[Critical] Financial Audit
[Critical] Attila Banyai - Personal History Disclosure Form
[Critical] Raoul Behr - Personal History Disclosure Form
[Critical] Herman Oosten - Personal History Disclosure Form
[Critical] AML Policy
[Critical] Governing Law
[Critical] Prohibited Jurisdictions