Cura Casino B.V.
›Company30
›Articles of Incorporation1
›Business Plan1
›Applications23
›107113
›Workfiles8
OGL/2024/1839/1071
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- curacasinobv@igagroup.com
- Company
- Cura Casino 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)
Compliance Checklists
Application Verification StageCritical3 items
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
The Share ledger of Ashmar B.V. is missing. Kindly submit.
The Share ledger of Ashmar B.V. is missing. Kindly submit.
The articles of incorporation of Ashmar B.V. is missing or missing details. Kindly submit.
The articles of incorporation of Ashmar B.V. is missing or missing details. Kindly submit.
Application Due Diligence ReviewCritical4 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.
Submit enhanced documentation as to how the business will be funded and by whom, including any documents and/or declarations which evidence funding/loans by the shareholder or third parties
Submit enhanced documentation as to how the business will be funded and by whom, including any documents and/or declarations which evidence funding/loans by the shareholder/UBO or third parties
No over 18 banners at bottom of page
No over 18 banners at bottom of page.
Please include an AML policy reflecting Curacao AML obligations.
Please include an AML policy reflecting Curacao AML obligations.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 19-08-2026 07:23]
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Licensed Domains
3 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
17Saurin PatelUltimate Beneficiary OwnerActive from Jul 24, 2024Until Oct 15, 2025
- Birth Month
- July 1978
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
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, 2024Until Oct 15, 2025
- 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
Saurin PatelChief Executive OfficerActive from Jul 24, 2024Until Oct 15, 2025
- Birth Month
- July 1978
- Passport Country
- United States
- Position
- Chief Executive Officer
Craig John DinwoodieCompliance OfficerActive from Jul 26, 2024Until Jul 15, 2025
- 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
Trevor De GiorgioCompliance OfficerActive from Jul 15, 2025Until Oct 22, 2025
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Oct 15, 2025Until Jan 15, 2026
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
Claire Godschalk OlmtakOfficial RepresentativeActive from Oct 15, 2025Until Oct 23, 2025
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Kazuki NakamuraUltimate Beneficiary OwnerActive from Oct 15, 2025Until Jul 31, 2026
- Birth Month
- May 1979
- Passport Country
- Japan
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Chunyan LiuCompliance OfficerActive from Oct 22, 2025Until Jan 12, 2026
- Birth Month
- January 1983
- Passport Country
- China
- Position
- Chief Financial Officer
Kazuki NakamuraManaging DirectorActive from Dec 18, 2025Until Jul 31, 2026
- Birth Month
- May 1979
- Passport Country
- Japan
- Position
- Manager
Monica Paola Botero LozanoManaging DirectorActive from Dec 18, 2025Until Jun 12, 2026
- Birth Month
- May 1983
- Passport Country
- Curacao
- Position
- Manager
Alexia PanzavecchiaCompliance OfficerActive from Feb 2, 2026
- Birth Month
- December 1984
- Passport Country
- Malta
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Jun 12, 2026
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
Jinyang WeiUltimate Beneficiary OwnerActive from Jul 31, 2026
- Birth Month
- August 1971
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
2Monica Paola Botero LozanoOfficial RepresentativeActive from Oct 31, 2025Until Apr 30, 2026
- Birth Month
- May 1983
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
IGA Trust B.V.Official RepresentativeActive from Apr 30, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Official Representative
1IGA Trust B.V.Official RepresentativeActive from May 29, 2024Until Dec 18, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider