Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:24Z.
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 Source information may be incomplete or outdated.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 | 2024-08-02 15:14:09 |
| Licence reference in the source | OGL/2024/1968/1134 |
| Active domain entries in the source | 3 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| rajabets.com | active | 0 | 2024-02-27 13:17:53 | since Apr 14, 2026 |
| rajabets1.com | active | 0 | 2025-05-09 16:32:03 | since Jun 6, 2025 |
| rajabets2.com | active | 0 | 2025-09-01 17:55:43 | since Sep 1, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1968/1134 | Granted | Submitted: March 21, 2025 End Date: September 5, 2025 |
OGL/2024/1968/1134: stages
| Stage | Date |
|---|---|
| Verification | Nov 19, 2024 |
| Due Diligence | Mar 19, 2025 |
| Due Diligence | Apr 28, 2025 |
| Background Check | May 12, 2025 |
| Due Diligence | May 22, 2025 |
| Due Diligence | May 28, 2025 |
| Suitability | Jun 6, 2025 |
| Approval | Jun 16, 2025 |
| Conditionally Issued | Sep 4, 2025 |
| Conditionally Issued | Dec 19, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Muhammad Siddiqui | Ultimate Beneficiary Owner | Active from Aug 30, 2024 |
| Glenn Rellum | Managing Director | Active from Jan 7, 2025 |
| Jair Toussaint | Managing Director | Active from Jan 7, 2025 |
| Downtown E-commerce Company B.V. | Official Representative | Active from Aug 30, 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.