Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:40Z.
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 Source information may be incomplete or outdated.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 |
2024-03-23 13:23:09 |
| Licence reference in the source |
OGL/2024/1370/0893 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| 12bet.com |
active |
0 |
2024-04-18 13:10:08 |
since Apr 14, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1370/0893 |
Granted |
Submitted: April 4, 2025 End Date: August 19, 2025 |
OGL/2024/1370/0893: stages
| Stage |
Date |
| Verification |
Apr 18, 2024 |
| Due Diligence |
Apr 4, 2025 |
| Background Check |
May 12, 2025 |
| Background Check |
May 12, 2025 |
| Background Check |
Jun 15, 2025 |
| Due Diligence |
Jun 16, 2025 |
| Due Diligence |
Jun 19, 2025 |
| Suitability |
Jul 8, 2025 |
| Approval |
Jul 29, 2025 |
| Conditionally Issued |
Aug 19, 2025 |
| Suitability |
Aug 19, 2025 |
| Conditionally Issued |
Aug 19, 2025 |
| Conditionally Issued |
Jan 7, 2026 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Tan Lee |
Ultimate Beneficiary Owner |
Active from Apr 18, 2024 |
| Christopher van Rosberg |
Non Executive Director |
Active from Apr 18, 2024 Until Sep 18, 2025 |
| Lorenza Godett |
Non Executive Director |
Active from Apr 18, 2024 Until Sep 18, 2025 |
| Analissa Heiland |
Non Executive Director |
Active from Apr 3, 2025 Until Sep 18, 2025 |
| Christopher van Rosberg |
Official Representative |
Active from Sep 18, 2025 Until Dec 16, 2025 |
| Lorenza Godett |
Official Representative |
Active from Sep 18, 2025 |
| Analissa Heiland |
Official Representative |
Active from Sep 18, 2025 |
| Stacey-Lee Portillo |
Compliance Officer |
Active from Feb 9, 2026 |
| Stacey-Lee Portillo |
Compliance Officer |
Active from Feb 9, 2026 |
| Marvin Zambale |
Chief Financial Officer |
Active from Jul 22, 2026 |
| Antillephone N.V. |
Master Licensor |
Active from Jun 2, 2023 |
| Xecutive Corporate Management B.V. |
Official Representative |
Active from Feb 8, 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.
