Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:56Z.
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 Source information may be incomplete or outdated.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 | 2024-03-07 20:02:47 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/812/0673 | Withdrawn | Submitted: December 5, 2024 End Date: November 10, 2025 |
OGL/2024/812/0673: stages
| Stage | Date |
|---|---|
| Verification | Mar 27, 2024 |
| Verification | Sep 2, 2024 |
| Background Check | Oct 21, 2024 |
| Background Check | Oct 21, 2024 |
| Background Check | Oct 21, 2024 |
| Due Diligence | Nov 7, 2024 |
| Due Diligence | Jan 9, 2025 |
| Suitability | Jan 14, 2025 |
| Suitability | Jan 14, 2025 |
| Approval | Jan 28, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Elaine Behr | Ultimate Beneficiary Owner | Active from Mar 31, 2024 |
| Elaine Behr | Non Executive Director | Active from Mar 31, 2024 |
| Elaine Behr | Chief Executive Officer | Active from Mar 31, 2024 Until Oct 7, 2024 |
| Elaine Behr | Compliance Officer | Active from Mar 31, 2024 Until Jun 22, 2024 |
| Elaine Behr | Managing Director | Active from Mar 31, 2024 |
| Najesca Anita | Compliance Officer | Active from Jun 22, 2024 |
| Najesca Anita | Compliance Officer | Active from Jul 15, 2024 |
| C.I.L. Curacao Interactive Licensing N.V. | Master Licensor | Active from Dec 30, 2020 |
| Elaine Behr | Official Representative | Active from Oct 26, 2020 |
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.