Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:31Z.
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 Source information may be incomplete or outdated.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 | 2024-04-23 21:02:26 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1722/0953 | Rejected | Submitted: April 30, 2024 End Date: October 3, 2025 |
OGL/2024/1722/0953: stages
| Stage | Date |
|---|---|
| Verification | Jun 24, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Oct 10, 2024 |
| Due Diligence | Oct 11, 2024 |
| Due Diligence | Oct 14, 2024 |
| Suitability | Oct 22, 2024 |
| Suitability | Oct 24, 2024 |
| Approval | Nov 11, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Enguerand Chretien | Ultimate Beneficiary Owner | Active from Apr 25, 2024 Until Jun 19, 2025 |
| Enguerand Chretien | Chief Executive Officer | Active from Apr 25, 2024 Until Jun 19, 2025 |
| Enguerand Chretien | Compliance Officer | Active from Apr 25, 2024 Until Jun 19, 2025 |
| Enguerand Chretien | Founder | Active from Apr 25, 2024 Until Jun 19, 2025 |
| Guillaume Lecq | Ultimate Beneficiary Owner | Active from Apr 25, 2024 Until Jun 19, 2025 |
| Guillaume Lecq | Chief Executive Officer | Active from Apr 25, 2024 Until Jun 19, 2025 |
| Guillaume Lecq | Compliance Officer | Active from Apr 25, 2024 Until Jun 19, 2025 |
| Guillaume Lecq | Founder | Active from Apr 25, 2024 Until Jun 19, 2025 |
| Morganite Corporate Services B.V. | Official Representative | Active from Jan 3, 2024 Until Jun 19, 2025 |
| Gaming Services Provider N.V. | Master Licensor | Active from Feb 22, 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.