Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:01Z.
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 Source information may be incomplete or outdated.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 | 2024-01-29 13:37:19 |
| Licence reference in the source | |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| tvoe-casino.com | active | 0 | 2024-09-27 16:31:43 | since Sep 27, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/505/0326 | Rejected | Submitted: July 29, 2025 End Date: January 6, 2026 |
OGL/2024/505/0326: stages
| Stage | Date |
|---|---|
| Verification | Mar 13, 2024 |
| Verification | May 5, 2025 |
| Verification | May 14, 2025 |
| Background Check | Aug 14, 2025 |
| Background Check | Aug 19, 2025 |
| Due Diligence | Aug 26, 2025 |
| Suitability | Aug 27, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Maryna Butrymenko | Ultimate Beneficiary Owner | Active from Mar 15, 2024 |
| Jair Toussaint | Managing Director | Active from Aug 8, 2024 |
| Glenn Rellum | Managing Director | Active from Aug 8, 2024 |
| Antillephone N.V. | Master Licensor | Active from Oct 7, 2021 |
| Downtown E-Commerce Company B.V. | Official Representative | Active from Aug 7, 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.