Cura Gaming B.V.
›Company38
›Ancillary20
›Articles of Incorporation1
›Directors List1
›Applications15
›107413
›License1
›Workfiles7
OGL/2024/1838/1074
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- curagamingbv@igagroup.com
- Company
- Cura Gaming B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification StageCritical3 items
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.
The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.
Application Due Diligence ReviewCritical3 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
[Denneth Isidora - 07-08-2026 17:09]
Share ledger of applicant company is uncertified and does not reflect corporate structure. Resubmit duly updated and certified.
Share ledger of applicant company is uncertified and does not reflect corporate structure. Resubmit duly updated and certified.
[Denneth Isidora - 07-08-2026 17:12]
Submit enhanced documentation as to how the company is funded and by whom, including any documents which shown funding/loans by the shareholder/UBO or third parties.
Submit enhanced documentation as to how the company is funded and by whom, including any documents which shown funding/loans by the shareholder/UBO or third parties.
[Denneth Isidora - 07-08-2026 17:13]
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
8Saurin PatelUltimate Beneficiary OwnerActive from Jul 24, 2024
- Birth Month
- December 1978
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Saurin PatelChief Executive OfficerActive from Jul 24, 2024
- Birth Month
- December 1978
- Passport Country
- United States
- Position
- Chief Executive Officer
Wen-Jun HsiehCompliance OfficerActive from Jul 24, 2024Until Jan 27, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Claire Godschalk OlmtakNon Executive DirectorActive from Jul 24, 2024
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Director of a Company
Vivian PietersNon Executive DirectorActive from Jul 24, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Director of a Company
Craig John DinwoodieCompliance OfficerActive from Jul 26, 2024Until Nov 21, 2024
- Birth Month
- October 1982
- Passport Country
- Ireland
- Position
- Chief Financial Officer
Maria Isabel Suarez HoyosCompliance OfficerActive from Mar 26, 2025Until Oct 6, 2025
- Birth Month
- September 1999
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Jul 17, 2025
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
Local Representative
1IGA Trust B.V.Official RepresentativeActive from May 29, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider