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

XXL Services N.V.

#operator
Registered 24.01.24

0as of document date where no explicit date

History

1
Olegs Sidorenkovs#personUBO · 50%10.06.19 – 14.07.25

1
Pergere Ltd#holding100%since 30.05.23

2
YearRevenueNetTax
2022USD 537KUSD -1.3Mn/a
2021USD 35KUSD -809Kn/a

1
Bogdans Koverjako#personOfficial Representativesince 10.06.19

Former

1
Olegs Sidorenkovs#personAdministrator, Non Executive Director24.01.24 – 14.07.25

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 30.05.20

Registered agent

IP S&C SMART & COMPLIANT ADVISORS LTD#representative#holdingsince 02.08.24
S&C Smart & Compliant Advisors Ltd#representative#holdingsince 02.08.24

130 active

Not active

13
betsofa.com#domainremoved from licence24.01.24
betsofa1.com#domainremoved from licence24.01.24
betsofa2.com#domainremoved from licence24.01.24
betsofa3.com#domainremoved from licence24.01.24
betsofa4.com#domainremoved from licence24.01.24
gospin.io#domainremoved from licence24.01.24
kingamo.com#domainremoved from licence24.01.24
lionspin.com#domainremoved from licence24.01.24
luckyreels.io#domainremoved from licence24.01.24
pumacasino.io#domainremoved from licence24.01.24
rocketwin.io#domainremoved from licence24.01.24
spinspace.io#domainremoved from licence24.01.24
wishcasino.io#domainremoved from licence24.01.24

2
OGL/2024/483/0151 Rejected
Submitted: 30.08.24
Contact: Olegs Sidorenkovs
Email: [email protected]

Timeline

24.01.24 – Verification (Rowenne Tweed)
05.07.24 – Due Diligence (Philippe Warzee)
06.07.24 – Due Diligence (Kevin Mallia)
29.07.24 – Due Diligence (Sarah Tua)
09.08.24 – Due Diligence (Anton Axiaq)
21.08.24 – Due Diligence (Kevin Mallia)
22.02.25 – Suitability (Hilary Stewart Jones)
24.02.25 – Suitability (Celine Houareau)
13.03.25 – Approval (Cedric Pietersz)

Checklist

(14)
[Critical] PAGE 1: QUESTION 4
[Critical] PAGE 2: QUESTION 8
[Critical] Olegs Sidorenkovs
[Critical] Business and Corporate Information Form
[Critical] Financial Statements
[Critical] Business Plan
[Critical] QPA/2024/00073 - Olegs Sidorenkovs - PHDF
[Critical] QPA/2024/00073 - Olegs Sidorenkovs - SOW
[Critical] QPA/2024/00073 - Olegs Sidorenkovs - Birth Certificate
[Critical] Local Director
+4 more
OGL/2024/483/0154 New
Contact: Olegs Sidorenkovs
Email: [email protected]