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

X-Time Team B.V.

#operator
License OGL/2024/608/0269 · Registered 05.02.24

4as of document date where no explicit date
Alexei Andriyuk#personUBO · 100%since 14.11.22
Alexander Alexandrovich Kirilenko#person25%since 27.01.22
Alexander Alexandrovich Makarov#person25%since 27.01.22
Cornelia Alfonsina Petronella Baaten#person25%since 27.01.22

1
X-Time Team Limited#holding100%since 03.04.24

1
YearRevenueNetTax
2022EUR 0EUR -25KEUR 0

2
Christie Hansen#personManaging Director, Official Representativesince 28.03.24
Odin Trust B.V.#representativeNominee directorsince 03.04.24

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 18.05.22

Registered agent

Cornelia Alfonsina Petronella Baaten#representative#service#holdingsince 03.04.24
Odin Trust B.V.#representativesince 03.04.24

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 03.04.24

Law firm

Baaten | Alexander | Berends#representative#service#holdingsince 03.04.24

1
xtime-casino.com#domain05.03.24

1
OGL/2024/608/0269 Granted
Submitted: 25.11.24
Contact: Aleksandrs Aleksanders
Email: [email protected]

Timeline

07.03.24 – Verification (Rowenne Tweed)
29.11.24 – Due Diligence (Anton Axiaq)
18.01.25 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
08.02.25 – Background Check (Anton Axiaq)
03.03.25 – Due Diligence (Anton Axiaq)
03.03.25 – Due Diligence (Sarah Tua)
26.03.25 – Due Diligence (Luca Camilleri)
04.04.25 – Suitability (Hilary Stewart Jones)
06.04.25 – Suitability (Joann Canosa)
06.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(16)
[Critical] PAGE 6: QUESTIONm 34 - QUESTION 39
[Critical] Online Gaming Application Form: PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Personal History Disclosure Enclosures: Alexei Andriyuk
[Critical] Personal History Disclosure Enclosures: Alexei Andriyuk
[Critical] Personal History Disclosure Enclosures: Alexei Andriyuk
[Critical] QPA/2024/00868 - Christie Hansen - PHDF
[Critical] QPA/2024/00867 - Alexei Andriyuk - Reference Letter
[Critical] QPA/2024/00867 - Alexei Andriyuk - SOW
[Critical] Financial Statements
[Critical] Compliance officer
+6 more