Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:34Z.
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 Source information may be incomplete or outdated.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 |
2024-04-12 18:39:06 |
| Licence reference in the source |
OGL/2024/1601/0909 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| bahisbey.com |
active |
1 |
2024-04-15 08:53:48 |
since Aug 7, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1601/0909 |
Granted |
Submitted: July 30, 2024 End Date: August 20, 2024 |
OGL/2024/1601/0909: stages
| Stage |
Date |
| Verification |
Apr 19, 2024 |
| Due Diligence |
Jul 4, 2024 |
| Due Diligence |
Jul 5, 2024 |
| Due Diligence |
Jul 5, 2024 |
| Due Diligence |
Jul 8, 2024 |
| Due Diligence |
Jul 9, 2024 |
| Suitability |
Jul 31, 2024 |
| Suitability |
Aug 2, 2024 |
| Approval |
Aug 12, 2024 |
| Conditionally Issued |
Aug 20, 2024 |
| Conditionally Issued |
Jun 24, 2025 |
| Conditionally Issued |
Nov 25, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Christiana Ilia |
Ultimate Beneficiary Owner |
Active from Apr 19, 2024 |
| Christiana Ilia |
Chief Executive Officer |
Active from Apr 19, 2024 |
| Justice Nwankwo |
Compliance Officer |
Active from Apr 26, 2024 |
| Veysel Demir |
Official Representative |
Active from Apr 26, 2024 |
| Veysel Demir |
Managing Director |
Active from Nov 6, 2025 |
| Christiana Ilia |
Managing Director |
Active from Nov 6, 2025 |
| Christiana Ilia |
Chief Financial Officer |
Active from Dec 17, 2025 |
| Christiana Ilia |
Official Representative |
Active from Sep 29, 2023 |
| Dutch Antilles Management N.V. |
Official Representative |
Active from Sep 29, 2023 Until Apr 19, 2024 |
| Virae Management B.V. |
Official Representative |
Active from Apr 19, 2024 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Oct 31, 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.
