Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:19Z.
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 Source information may be incomplete or outdated.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 | 2024-01-03 16:03:00 |
| Licence reference in the source | OGL/2024/285/0330 |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| cwbet.io | deleted | 0 | 2024-01-04 12:25:53 | since Jun 30, 2026 |
| tigetbet247.com | deleted | 0 | 2025-12-30 10:12:18 | since Jan 15, 2026 |
| tigerbet247.com | active | 0 | 2026-01-15 17:25:03 | since Jan 15, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/285/0330 | Granted | Submitted: September 4, 2025 End Date: December 9, 2025 |
OGL/2024/285/0330: stages
| Stage | Date |
|---|---|
| Verification | Mar 13, 2024 |
| Background Check | Aug 14, 2025 |
| Background Check | Aug 19, 2025 |
| Due Diligence | Aug 26, 2025 |
| Suitability | Aug 27, 2025 |
| Approval | Oct 3, 2025 |
| Approval | Oct 3, 2025 |
| Conditionally Issued | Dec 9, 2025 |
| Conditionally Issued | Dec 18, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Lucas Gustavo Ferreira | Ultimate Beneficiary Owner | Active from Mar 15, 2024 Until Mar 15, 2024 |
| Lucas Gustavo Ferreira | Ultimate Beneficiary Owner | Active from Mar 15, 2024 |
| Glenn Rellum | Managing Director | Active from Sep 18, 2024 Until May 22, 2025 |
| Jair Toussaint | Managing Director | Active from Sep 18, 2024 Until May 22, 2025 |
| Kevin Segredo | Managing Director | Active from Jun 18, 2025 |
| Moneeb Ali Jaffari | Compliance Officer | Active from Aug 22, 2025 |
| Sanjive Kumar Joshi | Ultimate Beneficiary Owner | Active from Nov 18, 2025 |
| Downtown E-Commerce Company B.V. | Official Representative | Active from Mar 31, 2022 Until Jun 12, 2025 |
| Glenn Rellum | Official Representative | Active from May 31, 2022 Until Jun 12, 2025 |
| Jair Toussaint | Official Representative | Active from May 31, 2022 Until Jun 12, 2025 |
| Elite Management B.V. | Official Representative | Active from Jun 12, 2025 |
| Kevin Segredo | Official Representative | Active from Jun 12, 2025 |
| Antillephone N.V. | Master Licensor | Active from Oct 25, 2022 Until Nov 1, 2024 |
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.