Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:57Z.
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 Source information may be incomplete or outdated.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 | 2024-03-18 22:02:52 |
| Licence reference in the source | OGL/2024/1070/0502 |
| Active domain entries in the source | 5 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| fair999.com | active | 0 | 2024-04-30 05:47:44 | since Oct 2, 2025 |
| 123soccerbrokers.com | active | 0 | 2024-04-30 05:48:02 | since Oct 2, 2025 |
| fomo7.com | active | 0 | 2024-07-09 16:02:06 | since Oct 2, 2025 |
| yolo247.com | active | 0 | 2024-10-11 14:21:48 | since Oct 2, 2025 |
| panalobet.club | active | 0 | 2026-01-08 10:53:12 | since Jan 8, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1070/0502 | Granted | Submitted: April 30, 2024 End Date: September 25, 2025 |
OGL/2024/1070/0502: stages
| Stage | Date |
|---|---|
| Verification | Mar 22, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Sep 9, 2024 |
| Due Diligence | Sep 16, 2024 |
| Due Diligence | Sep 17, 2024 |
| Suitability | Feb 24, 2025 |
| Suitability | Feb 25, 2025 |
| Approval | Mar 13, 2025 |
| Conditionally Issued | Sep 25, 2025 |
| Conditionally Issued | Dec 16, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Raoul Behr | Managing Director | Active from Mar 25, 2024 |
| Herman Oosten | Managing Director | Active from Mar 25, 2024 |
| Chua Ngee | Ultimate Beneficiary Owner | Active from Mar 28, 2024 |
| Kwek Suteja | Trustee | Active from Mar 11, 2025 |
| C.I.L. Curacao Interactive Licensing N.V. | Master Licensor | Active from Nov 22, 2023 |
| E-Management N.V. | Official Representative | Active from Sep 8, 2023 |
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.