Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:11Z.
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 Source information may be incomplete or outdated.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 |
2024-03-21 16:47:58 |
| Licence reference in the source |
OGL/2024/1264/1125 |
| Active domain entries in the source |
3 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| hiltonbet.com |
deleted |
0 |
2024-08-27 09:09:18 |
since Sep 24, 2024 |
| betci2.com |
deleted |
0 |
2024-09-23 14:44:30 |
since Nov 28, 2025 |
| betbox2.com |
deleted |
0 |
2024-09-23 14:44:30 |
since Nov 28, 2025 |
| zinabet.com |
deleted |
0 |
2024-09-23 14:44:30 |
since Dec 16, 2025 |
| dubibet.com |
deleted |
0 |
2024-09-23 14:44:30 |
since Dec 4, 2025 |
| aresbet.com |
deleted |
0 |
2024-09-23 14:44:30 |
since Jan 16, 2026 |
| stilbet.com |
deleted |
0 |
2024-09-23 14:44:30 |
since Dec 4, 2025 |
| casinodior109.com |
deleted |
0 |
2024-09-23 14:44:31 |
since Dec 4, 2025 |
| hiltonbet.com |
deleted |
0 |
2024-09-24 16:05:23 |
since Nov 28, 2025 |
| southbet1.com |
deleted |
0 |
2024-10-02 12:53:54 |
since Nov 28, 2025 |
| betcool1.com |
deleted |
0 |
2024-10-02 12:56:26 |
since Nov 28, 2025 |
| betaverse10.com |
deleted |
0 |
2024-10-02 12:58:07 |
since Nov 28, 2025 |
| fiksturbet.com |
deleted |
0 |
2024-10-31 16:30:03 |
since Nov 12, 2025 |
| casinoziga.com |
deleted |
0 |
2024-11-14 09:18:53 |
since Nov 13, 2025 |
| turkarena1.com |
deleted |
0 |
2024-12-18 16:10:34 |
since Dec 18, 2024 |
| magnumbet365.com |
deleted |
0 |
2025-01-23 15:16:00 |
since Dec 16, 2025 |
| lordbahis.com |
deleted |
0 |
2025-02-24 10:51:47 |
since Jan 16, 2026 |
| kasbet.net |
deleted |
0 |
2025-05-09 14:36:56 |
since Jan 16, 2026 |
| go.88.com |
deleted |
0 |
2026-01-16 13:54:28 |
since Jan 19, 2026 |
| go88.com |
deleted |
0 |
2026-01-19 07:31:54 |
since Feb 26, 2026 |
| manclub.mba |
active |
0 |
2026-02-12 09:29:44 |
since Apr 30, 2026 |
| go88.hm |
active |
0 |
2026-02-26 14:52:23 |
since Apr 30, 2026 |
| yo88.zip |
active |
0 |
2026-02-26 14:53:25 |
since Apr 30, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1264/1125 |
Granted |
Submitted: August 28, 2025 End Date: October 9, 2025 |
OGL/2024/1264/1125: stages
| Stage |
Date |
| Verification |
Dec 16, 2024 |
| Due Diligence |
Feb 5, 2025 |
| Background Check |
Apr 21, 2025 |
| Background Check |
Apr 21, 2025 |
| Background Check |
Apr 22, 2025 |
| Due Diligence |
May 22, 2025 |
| Due Diligence |
May 22, 2025 |
| Due Diligence |
May 26, 2025 |
| Suitability |
Jun 3, 2025 |
| Suitability |
Jun 4, 2025 |
| Approval |
Jul 8, 2025 |
| Conditionally Issued |
Oct 9, 2025 |
| Conditionally Issued |
Dec 19, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Syed Qulb E Haider Naqvi |
Ultimate Beneficiary Owner |
Active from Aug 27, 2024 Until Jan 16, 2026 |
| Roland De Mei |
Non Executive Director |
Active from Aug 27, 2024 Until Nov 13, 2025 |
| Maria Adriangela De Mei van Campen |
Non Executive Director |
Active from Aug 27, 2024 Until Nov 13, 2025 |
| Akhil Konjan Veedu Ravi |
Compliance Officer |
Active from Jun 2, 2025 Until Jan 16, 2026 |
| Roland De Mei |
Managing Director |
Active from Nov 13, 2025 Until Jan 16, 2026 |
| Maria Adriangela De Mei van Campen |
Managing Director |
Active from Nov 13, 2025 Until Jan 16, 2026 |
| Claire Godschalk |
Managing Director |
Active from Jan 16, 2026 |
| Joseph William Price |
Ultimate Beneficiary Owner |
Active from Jan 16, 2026 |
| Alexia Panzavecchia |
Compliance Officer |
Active from Jan 21, 2026 |
| Cyberluck Curaçao N.V. |
Master Licensor |
Active from Aug 8, 2023 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Jun 14, 2023 Until Jan 16, 2026 |
| IGA Trust B.V. |
Official Representative |
Active from Jan 16, 2026 |
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.