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

Zelvariq N.V.

#operator
License CGA/2025/2578/1295 · Registered 22.05.25

2as of document date where no explicit date
Patrik Slobodnik#personUBO · 100%since 27.06.25
Wael Stockholmi#person100%since 06.05.25

History

1
Kocho fig Bau Dommerwoog 10, 2566 PG Prague#personTransferred outsince 10.05.25

1
YearRevenueNetTax
2025n/aEUR -17KEUR 0

5
Andrea Engelhardt#personManaging Directorsince 27.06.25
Patrik Slobodnik#personChief Executive Officersince 27.06.25
Ilona Mekh#personCompliance Officersince 27.06.25
EMagnus Curacao B.V.#representativeNominee directorsince 22.05.25
Magnus Curacao B.V.#holdingNominee directorsince 16.05.25

2

Representative

EMagnus Curacao B.V.#representativesince 22.05.25

Accountant

inFocus N.V.#service#holdingsince 18.06.26

21 active
nightwin.win#domain13.02.26

Not active

1
serapbet.com#domainremoved from licence30.06.25

1
CGA/2025/2578/1295 Granted
Submitted: 13.10.25
Contact: Andrea Maria Engelhardt
Email: [email protected]

Timeline

07.07.25 – Verification (Sarah Cathalina-Labbe)
09.07.25 – Verification (Anton Axiaq)
11.07.25 – Verification (Sarah Tua)
14.07.25 – Verification (Marilisa Mathew)
03.09.25 – Verification (Anton Axiaq)
05.09.25 – Verification (Marilisa Mathew)
07.10.25 – Verification (Anton Axiaq)
15.10.25 – Verification (Sarah Tua)
24.10.25 – Suitability (Hilary Stewart Jones)
17.11.25 – Verification (Hilary Stewart Jones)
02.12.25 – Verification (Kevin Mallia)
12.12.25 – Suitability (Hilary Stewart Jones)
19.01.26 – Approval (Gisah Hollander)
29.01.26 – Conditionally Issued (Gisah Hollander)

Checklist

(14)
[Critical] Online Gaming Application Form - Digital Initials
[Critical] Online Gaming License Application Form - Digital Initials
[Critical] Online Gaming License Application Form - Page 4: Questions 20 - 24
[Critical] Zelvariq N.V. - goAML Registration
[Critical] Zelvariq N.V. - Source of Funds
[Critical] Patrik Slobodnik - Birth Certificate
[Critical] Patrik Slobodnik - Criminal Record
[Critical] Patrik Slobodnik - Proof of Address
[Critical] Patrik Slobodnik - Source of Wealth
[Critical] Andrea Engelhardt - Personal History Disclosure Form - Digital Initials
+4 more