Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:10Z.
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 Source information may be incomplete or outdated.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 |
2023-11-08 18:46:07 |
| Licence reference in the source |
OGL/2023/111/0069 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| bitcasino.io |
active |
1 |
2023-11-17 18:15:40 |
since Jul 6, 2026 |
| livecasino.io |
active |
1 |
2023-11-17 18:15:55 |
since Jul 6, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2023/111/0069 |
Granted |
Submitted: March 26, 2024 End Date: July 1, 2024 |
OGL/2023/111/0069: stages
| Stage |
Date |
| Due Diligence |
Nov 13, 2023 |
| Suitability |
Jun 15, 2024 |
| Suitability |
Jun 27, 2024 |
| Approval |
Jun 28, 2024 |
| Conditionally Issued |
Jul 1, 2024 |
| Conditionally Issued |
Jun 24, 2025 |
| Conditionally Issued |
Nov 25, 2025 |
| Conditionally Issued |
Dec 8, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Timothy Heath |
Ultimate Beneficiary Owner |
Active from Nov 15, 2023 |
| Reio Piller |
Ultimate Beneficiary Owner |
Active from Nov 15, 2023 |
| Andrea Engelhardt |
Non Executive Director |
Active from May 10, 2024 Until Sep 24, 2025 |
| Ondrej Zlesak |
Compliance Officer |
Active from Jun 27, 2024 Until Nov 14, 2025 |
| Andrea Engelhardt |
Managing Director |
Active from Sep 24, 2025 |
| Matej Knez |
Chief Executive Officer |
Active from Nov 14, 2025 |
| Matej Knez |
Chief Technical Officer |
Active from Nov 14, 2025 |
| Yuliya Berezna |
Compliance Officer |
Active from Nov 14, 2025 |
| Jasmina Medic |
Chief Financial Officer |
Active from Nov 14, 2025 |
| Luca Camilleri |
Official Representative |
Active from Nov 1, 2023 Until Nov 1, 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.
