Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:41Z.
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 Source information may be incomplete or outdated.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 | 2024-03-27 14:05:09 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| www | deleted | 0 | 2024-04-17 08:02:53 | since Apr 17, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1440/0677 | Rejected | Submitted: September 24, 2024 End Date: October 31, 2025 |
OGL/2024/1440/0677: stages
| Stage | Date |
|---|---|
| Verification | Jun 19, 2024 |
| Due Diligence | Sep 3, 2024 |
| Due Diligence | Sep 3, 2024 |
| Due Diligence | Sep 30, 2024 |
| Due Diligence | Oct 7, 2024 |
| Due Diligence | Oct 7, 2024 |
| Due Diligence | Jul 10, 2025 |
| Suitability | Jul 16, 2025 |
| Approval | Aug 19, 2025 |
| Approval | Aug 19, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Ann Requa | Compliance Officer | Active from Mar 28, 2024 Until Sep 11, 2025 |
| Ann Requa | Non Executive Director | Active from Mar 28, 2024 Until Mar 28, 2024 |
| Ann Requa | Non Executive Director | Active from Mar 28, 2024 Until Apr 29, 2024 |
| Todd Poindexter | Ultimate Beneficiary Owner | Active from Apr 29, 2024 |
| Todd Poindexter | Founder | Active from Apr 29, 2024 |
| Gabriel Fortuny Requa | Non Executive Director | Active from Apr 29, 2024 Until Sep 12, 2025 |
| Ann Requa | Founder | Active from Apr 29, 2024 |
| Dutch Antilles Management N.V. | Official Representative | Active from Sep 15, 2020 |
| Gaming Services Provider N.V. | Master Licensor | Active from Nov 1, 2022 |
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.