Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:56Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2024-03-28 20:01:48 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1508/0832 | Rejected | Submitted: October 15, 2024 End Date: October 24, 2024 |
OGL/2024/1508/0832: stages
| Stage | Date |
|---|---|
| Verification | Aug 16, 2024 |
| Due Diligence | Aug 16, 2024 |
| Due Diligence | Aug 21, 2024 |
| Due Diligence | Aug 21, 2024 |
| Due Diligence | Aug 21, 2024 |
| Due Diligence | Aug 21, 2024 |
| Suitability | Sep 2, 2024 |
| Suitability | Sep 2, 2024 |
| Approval | Sep 23, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Glenn Rellum | Managing Director | Active from Jul 22, 2024 Until Feb 13, 2026 |
| Jair Toussaint | Managing Director | Active from Jul 22, 2024 Until Feb 13, 2026 |
| Sergei Klementev | Ultimate Beneficiary Owner | Active from Jul 22, 2024 |
| Sergei Klementev | Founder | Active from Jul 22, 2024 |
| Christiana Georgiou | Managing Director | Active from Jul 23, 2024 |
| Rowena Vai | Trustee | Active from Jul 31, 2024 |
| Glenn Rellum | Official Representative | Active from Aug 6, 2024 Until Feb 13, 2026 |
| Jair Toussaint | Official Representative | Active from Aug 6, 2024 Until Feb 13, 2026 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jan 10, 2024 |
| Downtown E-Commerce Company B.V. | Official Representative | Active from Sep 6, 2021 Until Sep 5, 2025 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.