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

Y Enterprises B.V.

#operator
License OGL/2024/1123/0641 · Registered 19.03.24

2as of document date where no explicit date
OLEKSII REMIZOV#personUBO · 100%since 23.10.25
Shalom Vona#personUBO · 100%since 10.06.25

History

3
Hurson Jewel N.V.#holding100%23.08.24 – 23.10.25
Shalom Yona#personUBO · 100%12.08.22 – 12.08.26
Johnson Elizabeth#person100%23.08.21 – 12.08.22

4
YearRevenueNetTax
2024EUR 13.5MEUR 290Kn/a
2023EUR 12.5MEUR 349KEUR 0
2022EUR 0EUR -6KEUR 0
2021n/aEUR -7KEUR 0

4
Jonathan Heymans#personManaging Director, Non Executive Directorsince 29.10.24
OLEKSII REMIZOV#personChief Executive Officersince 28.05.26
Ivan Georgiev Sinitchiyski#personCompliance Officersince 17.05.26
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 19.03.24

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 11.01.21

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 12.08.21

Registered agent

Aurabon Trust Curaçao N.V.#representative#holdingsince 10.04.24
Kurason Trust Curaçao N.V.#representative#servicesince 12.08.21

Law firm

Hady Thaddeus Gerardus Simon, LL.M.#service#holdingsince 10.04.24

2
betjordan.com#domain05.09.25
y-win.net#domain26.03.24

1
OGL/2024/1123/0641 Granted
Submitted: 14.03.25
Contact: Jonathan Heymans
Email: [email protected]

Timeline

26.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
28.01.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
14.05.25 – Due Diligence (Luca Camilleri)
15.05.25 – Suitability (Hilary Stewart Jones)
17.05.25 – Suitability (Celine Houareau)
02.06.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(16)
[Critical] Page 6 Question no.39
[Critical] Y Enterprises B.V. - Financial Statements
[Critical] Shalom Yona - Bank Reference Letter
[Critical] Shalom Yona - Passport
[Critical] Jonathan Heymans - Personal History Disclosure Form
[Critical] Personal History Disclosure Form - Jonathan Heymans
[Critical] QPA/2024/01161 - Shalom Yona - Passport
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Local director
+6 more