Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:23Z.
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 Source information may be incomplete or outdated.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 |
2024-03-19 15:35:35 |
| Licence reference in the source |
OGL/2024/1119/0593 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| zumibet.com |
active |
0 |
2024-03-25 19:51:10 |
since Jun 11, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1119/0593 |
Granted |
Submitted: June 2, 2025 End Date: June 11, 2025 |
OGL/2024/1119/0593: stages
| Stage |
Date |
| Verification |
Mar 25, 2024 |
| Due Diligence |
Dec 24, 2024 |
| Due Diligence |
Apr 30, 2025 |
| Due Diligence |
May 12, 2025 |
| Due Diligence |
May 19, 2025 |
| Due Diligence |
May 20, 2025 |
| Suitability |
May 20, 2025 |
| Suitability |
May 21, 2025 |
| Approval |
Jun 3, 2025 |
| Conditionally Issued |
Jun 10, 2025 |
| Conditionally Issued |
Dec 19, 2025 |
| Conditionally Issued |
Apr 13, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Aleksej Ander |
Ultimate Beneficiary Owner |
Active from Mar 25, 2024 |
| Jonathan Heymans |
Non Executive Director |
Active from Aug 15, 2024 |
| Philip Bugeja |
Compliance Officer |
Active from May 28, 2025 |
| Jonathan Heymans |
Managing Director |
Active from Jun 8, 2026 |
| Cyberluck Curaçao N.V. |
Master Licensor |
Active from Jan 1, 2024 |
| Kurason Trust Curaçao N.V. |
Official Representative |
Active from Aug 16, 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.
