Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:59Z.
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 Source information may be incomplete or outdated.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 |
2023-12-28 18:31:38 |
| Licence reference in the source |
OGL/2024/251/0130 |
| Active domain entries in the source |
10 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| wikibet.com |
active |
0 |
2024-01-05 10:24:48 |
since Aug 29, 2025 |
| betroyale.io |
deleted |
0 |
2024-01-05 10:25:17 |
since Apr 8, 2025 |
| kabukicasino.com |
deleted |
0 |
2024-01-05 10:25:42 |
since Oct 9, 2025 |
| moneybet.com |
deleted |
0 |
2024-01-05 10:27:48 |
since Oct 9, 2025 |
| maxbet88.io |
inactive |
0 |
2024-01-05 10:28:04 |
since Aug 29, 2025 |
| 8spin.com |
active |
0 |
2024-01-05 10:28:19 |
since Aug 29, 2025 |
| joyfulbet.io |
deleted |
0 |
2024-02-19 13:15:56 |
since Oct 9, 2025 |
| pixibets.com |
deleted |
0 |
2024-02-19 13:16:14 |
since Oct 9, 2025 |
| vincevegas.com |
active |
0 |
2024-03-20 13:59:34 |
since Jan 26, 2026 |
| smokinslots.com |
deleted |
0 |
2024-05-13 09:53:30 |
since Aug 5, 2024 |
| kookubet.com |
deleted |
0 |
2024-05-13 09:53:41 |
since Aug 2, 2024 |
| advantplay.com |
deleted |
0 |
2024-06-12 07:55:15 |
since Mar 12, 2025 |
| smokingslots.com |
deleted |
0 |
2024-07-12 14:49:22 |
since Aug 19, 2024 |
| kookubet.com |
active |
0 |
2024-08-02 12:58:08 |
since Aug 29, 2025 |
| smokinslots.com |
active |
0 |
2024-08-19 11:34:22 |
since Apr 14, 2026 |
| luckystripes.com |
active |
0 |
2024-12-19 10:53:40 |
since Apr 14, 2026 |
| metacasinocity.io |
deleted |
0 |
2025-02-03 14:22:51 |
since Oct 9, 2025 |
| annacasino.ai |
active |
0 |
2025-07-04 08:16:26 |
since Apr 14, 2026 |
| beturo.com |
active |
0 |
2025-08-05 12:23:20 |
since Aug 29, 2025 |
| vawzengaming.com |
active |
0 |
2025-08-07 12:07:17 |
since Aug 29, 2025 |
| weezybet.com |
active |
0 |
2025-10-22 13:18:38 |
since Oct 31, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/251/0130 |
Granted |
Submitted: November 18, 2024 End Date: August 28, 2025 |
OGL/2024/251/0130: stages
| Stage |
Date |
| Verification |
Jan 16, 2024 |
| Due Diligence |
Jul 29, 2024 |
| Due Diligence |
Aug 9, 2024 |
| Background Check |
Jan 31, 2025 |
| Background Check |
Jun 6, 2025 |
| Background Check |
Jun 19, 2025 |
| Background Check |
Jun 25, 2025 |
| Due Diligence |
Jun 25, 2025 |
| Suitability |
Jul 22, 2025 |
| Approval |
Aug 12, 2025 |
| Conditionally Issued |
Aug 28, 2025 |
| Conditionally Issued |
Dec 18, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Trevor De Giorgio |
Ultimate Beneficiary Owner |
Active from Feb 19, 2024 Until Oct 29, 2025 |
| Trevor De Giorgio |
Compliance Officer |
Active from Feb 19, 2024 Until Jun 12, 2024 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Feb 19, 2024 Until Mar 17, 2026 |
| Vivian Pieters |
Managing Director |
Active from Feb 19, 2024 Until Mar 7, 2025 |
| Oliver De Bono |
Non Executive Director |
Active from Mar 25, 2024 Until Oct 29, 2025 |
| Oliver De Bono |
Compliance Officer |
Active from Apr 18, 2024 Until Sep 14, 2024 |
| Craig John Dinwoodie |
Compliance Officer |
Active from Aug 23, 2024 Until Mar 17, 2026 |
| Georgios Evripidou |
Managing Director |
Active from Oct 29, 2025 |
| Georgios Evripidou |
Ultimate Beneficiary Owner |
Active from Oct 29, 2025 Until Jun 10, 2026 |
| Oliver De Bono |
Chief Operations Officer |
Active from Oct 29, 2025 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Jun 10, 2026 |
| Trevor De Giorgio |
Ultimate Beneficiary Owner |
Active from Jun 10, 2026 |
| Craig John Dinwoodie |
Compliance Officer |
Active from Jun 16, 2026 |
| Stefan Felix Chelu |
Chief Technical Officer |
Active from Jun 24, 2026 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 18, 2024 Until Jul 18, 2024 |
| IGA Trust B.V. |
Official Representative |
Active from Oct 31, 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.