Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:23Z.
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 Source information may be incomplete or outdated.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 |
2024-01-29 20:31:32 |
| Licence reference in the source |
OGL/2024/529/0346 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| tiktakcasino.com |
deleted |
0 |
2024-03-15 17:09:39 |
since Mar 20, 2024 |
| pocketplay.com |
deleted |
0 |
2024-03-15 17:09:39 |
since Mar 20, 2024 |
| playboom.com |
deleted |
0 |
2024-03-15 17:09:39 |
since Mar 20, 2024 |
| wettenlive.com |
deleted |
0 |
2024-03-15 17:09:39 |
since Mar 20, 2024 |
| bullcasino.com |
deleted |
0 |
2024-03-15 17:09:39 |
since Mar 20, 2024 |
| casinosecret.com |
deleted |
0 |
2024-03-20 14:11:52 |
since Oct 30, 2025 |
| fujifortunecasino.com |
inactive |
0 |
2026-05-01 12:07:24 |
since May 1, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/529/0346 |
Granted |
Submitted: June 27, 2024 End Date: September 17, 2024 |
OGL/2024/529/0346: stages
| Stage |
Date |
| Verification |
Mar 14, 2024 |
| Due Diligence |
Jul 12, 2024 |
| Due Diligence |
Jul 13, 2024 |
| Due Diligence |
Jul 17, 2024 |
| Due Diligence |
Jul 17, 2024 |
| Suitability |
Jul 24, 2024 |
| Suitability |
Jul 25, 2024 |
| Approval |
Sep 2, 2024 |
| Conditionally Issued |
Sep 17, 2024 |
| Conditionally Issued |
Jul 16, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Valentina Pirnau |
Compliance Officer |
Active from Mar 15, 2024 Until Mar 20, 2024 |
| N/A |
Ultimate Beneficiary Owner |
Active from Mar 15, 2024 Until Mar 20, 2024 |
| N/A |
Chief Executive Officer |
Active from Mar 15, 2024 Until Mar 20, 2024 |
| Michela Cuschieri |
Compliance Officer |
Active from Mar 20, 2024 Until Oct 7, 2025 |
| Gary Aurivel |
Chief Executive Officer |
Active from Mar 24, 2024 Until Nov 27, 2025 |
| Paul Aguilar |
Ultimate Beneficiary Owner |
Active from Mar 24, 2024 |
| Jose Chavarria Saxe |
Ultimate Beneficiary Owner |
Active from Mar 24, 2024 |
| Glenn Rellum |
Non Executive Director |
Active from Mar 26, 2024 Until Nov 6, 2025 |
| Jair Toussaint |
Non Executive Director |
Active from Mar 26, 2024 Until Oct 24, 2025 |
| Mark Taylor |
Compliance Officer |
Active from Oct 7, 2025 Until Nov 27, 2025 |
| Nathaniela Kwidama |
Managing Director |
Active from Nov 20, 2025 |
| Philip Humme |
Managing Director |
Active from Nov 20, 2025 |
| Paul Aguilar |
Chief Technical Officer |
Active from Nov 27, 2025 |
| Jose Chavarria Saxe |
Chief Operations Officer |
Active from Nov 27, 2025 |
| Roberto Viera Massone |
Compliance Officer |
Active from Nov 27, 2025 Until Apr 22, 2026 |
| Enrique Berrocal Salazar |
Chief Financial Officer |
Active from Nov 27, 2025 |
| James Bartolo |
Compliance Officer |
Active from Apr 22, 2026 Until Jul 28, 2026 |
| Tomas Chavarria Muñoz |
Compliance Officer |
Active from Jul 28, 2026 |
| Downtown E-commerce Company B.V |
Official Representative |
Active from Jan 1, 2024 Until Nov 6, 2025 |
| Allyant Group B.V. |
Official Representative |
Active from Nov 1, 2025 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jun 17, 2021 |
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.
