TechWave B.V.
›Company43
›Ancillary28
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Source of Funding1
›Applications23
›93012
›Workfiles9
2025_01_08_20_34_18_TechWave B.V. OGL application process checklist GCB.xlsx42 KB
2025_02_06_21_35_00_Corporate Structure Template(1).docx361 KB
2025_02_06_21_35_13_Initial Review.docx23 KB
2025_02_06_21_35_24_Initial Comments.docx59 KB
2025_02_06_21_35_32_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2025_02_08_09_49_46_Initial Comments.docx59 KB
2025_02_20_12_01_12_Final Report 399 Techwave B.V.. .docx5.0 MB
2025_02_20_12_01_30_Techwave B.V.. License Conditions Matrix .docx19 KB
OGL/2024/1653/0930
GrantedSubmitted: December 17, 2024End Date: April 16, 2025
Customer
- Contact
- Raoul Behr
- gca.techwave@emanagement-group.com
- Company
- TechWave B.V.
Review Timeline
Verification
KDKimberly De Freitas (KdF)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical3 items
Online Gaming License Application form - PAGE 6: QUESTION 34QuestionMinorDue Jan 10, 2025
In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.
In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.
Business and Corporate Information Form Enclosures - Share LedgerQuestionCriticalDue Jan 1, 2025
The enclosed document, Share ledger of the applicant company Derzero LTD is missing. Kindly submit.
The enclosed document, Director List of the applicant company is incomplete. Kindly resubmit.
Business and Corporate Information Form Enclosures - Directors ListQuestionCriticalDue Jan 1, 2025
The enclosed document, Director List of the applicant company is incomplete. Kindly resubmit.
The enclosed document, Director List of the applicant company is incomplete. Kindly resubmit.
Application Due Diligence ReviewCritical0 items
Licensed Domains
7 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
royalxo.com
Also recorded for:
- CuraçaoTechSolutions Group N.V.
activesince May 6, 2026
Added Jun 18, 2025
betlabel.com
Also recorded for:
- CuraçaoTechSolutions Group N.V.
- Kahnawà:keStarsten Limited
activesince May 6, 2026
Added Feb 10, 2026
safecasino.com
Also recorded for:
- CuraçaoTechSolutions Group N.V.
activesince May 6, 2026
Added Feb 25, 2026
22casino.com
Also recorded for:
- CuraçaoTechSolutions Group N.V.
- Kahnawà:keStarsten Limited
activesince May 6, 2026
Added Mar 9, 2026
22bet.com
Also recorded for:
- CuraçaoTechSolutions Group N.V.
- Kahnawà:keStarsten Limited
activesince May 6, 2026
Added Mar 9, 2026
No domains match these filters.
Qualified Person
9Aleksandr BocharnikovUltimate Beneficiary OwnerActive from Dec 3, 2024Until Jan 16, 2026
Aleksandr Bocharnikov
Ultimate Beneficiary Owner
- Birth Month
- July 1968
- Passport Country
- Belarus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialPegeia, CyprusUnverified
Herman OostenManaging DirectorActive from Dec 4, 2024Until Jan 9, 2026
Herman Oosten
Managing Director
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Raoul BehrManaging DirectorActive from Dec 4, 2024Until Jan 9, 2026
Raoul Behr
Managing Director
- Birth Month
- September 1976
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Jekaterina DanilovaCompliance OfficerActive from Dec 11, 2024
Jekaterina Danilova
Compliance Officer
- Birth Month
- September 1992
- Passport Country
- Latvia
- Position
- Chief Financial Officer
ResidentialRiga, LatviaUnverified
Natan ChauskinUltimate Beneficiary OwnerActive from Nov 5, 2025
Natan Chauskin
Ultimate Beneficiary Owner
- Birth Month
- February 1988
- Passport Country
- Israel
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialMinsk, BelarusUnverified
Analissa HeilandManaging DirectorActive from Jan 9, 2026
Analissa Heiland
Managing Director
- Birth Month
- February 1977
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, Curaçao, CuracaoUnverified
Lorenza GodettManaging DirectorActive from Jan 9, 2026
Lorenza Godett
Managing Director
- Birth Month
- September 1971
- Passport Country
- Curacao
- Position
- Manager
Residential'S Gravenhage, NetherlandsUnverified
Residentialx, NetherlandsUnverified
Natan ChauskinChief Executive OfficerActive from Jan 20, 2026
Natan Chauskin
Chief Executive Officer
- Birth Month
- February 1988
- Passport Country
- Israel
- Position
- Chief Executive Officer
ResidentialMinsk, BelarusUnverified
Mikalai KarapanauChief Technical OfficerActive from Jan 20, 2026
Mikalai Karapanau
Chief Technical Officer
- Birth Month
- October 1987
- Passport Country
- Belarus
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialVitebsk, BelarusUnverified
Local Representative
2E-Management N.V.Official RepresentativeActive from Feb 12, 2024
E-Management N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Xecutive Corporate Management B.V.Official RepresentativeActive from Sep 22, 2025
Xecutive Corporate Management B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- Xecutive Corporate Management
- Business Type
- Local Representative Provider
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Mar 6, 2024
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor