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

WUNGroup B.V.

#operator
License OGL/2024/1382/0969 · Registered 25.03.24

1as of document date where no explicit date
Oleksandr Vysotskyi#personUBO · Share n/asince 15.04.22

1
Edexon Holding LTD#holding100%since 21.05.26

3
YearRevenueNetTax
2024USD 998KUSD 643KUSD 0
2023USD 32KUSD 26KUSD 0
2022USD 788KUSD 105KUSD 0

5
Sergey Pukhov#personChief Executive Officersince 01.05.24
Andrii Lymniuk#personChief Financial Officersince 21.08.26
Aleksejs Dorohovs#personChief Technical Officer, Non Executive Directorsince 01.05.24
Diana Poksane#personCompliance Officersince 01.05.24
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 30.04.24

Former

1
Roland De Mei#personManaging Director, Non Executive Director26.04.24 – 26.04.24

6

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 04.11.23

Representative

Capital Trust Corporation N.V.#representative#servicesince 14.04.22

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 14.04.22
Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 30.04.24

Accountant

Capital Trust Corporation N.V.#representative#servicesince 14.04.22
Reliance Financial & Advisory Services / Capital Trust Corporation NV#service#holdingsince 31.03.25

3
chillbet.net#domain06.11.24
lucky-star.game#domain30.01.25
tivitbet.net#domain03.04.24

1
OGL/2024/1382/0969 Granted
Submitted: 01.07.25
Contact: Roland De Mei
Email: [email protected]

Timeline

26.06.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
19.08.24 – Due Diligence (Philippe Warzee)
20.08.24 – Due Diligence (Anton Axiaq)
13.09.24 – Due Diligence (Sarah Tua)
27.03.25 – Due Diligence (Luca Camilleri)
07.04.25 – Suitability (Hilary Stewart Jones)
08.04.25 – Suitability (Simon Burden)
06.05.25 – Approval (Cedric Pietersz)
22.08.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julivienne Leito)

Checklist

(10)
[Critical] Question 39
[Critical] Aleksejs Dorohovs
[Critical] QPA/2024/02051 - Sergey Pukhov - Proof of Address
[Critical] QPA/2024/02048 - Diana Poksane - PHDF
[Critical] QPA/2024/02048 - Diana Poksane - Passport
[Critical] Financial Statements
[Critical] Local director
[Critical] Aleksejs Dorohovs - position
[Critical] AML Policy
[Critical] Inactive Domains