Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:46Z.
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 Source information may be incomplete or outdated.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 18:51:12 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/518/0351 | Rejected | Submitted: November 22, 2024 End Date: November 17, 2025 |
OGL/2024/518/0351: stages
| Stage | Date |
|---|---|
| Verification | Mar 14, 2024 |
| Verification | Sep 2, 2024 |
| Due Diligence | Nov 20, 2024 |
| Background Check | Feb 27, 2025 |
| Background Check | Feb 27, 2025 |
| Background Check | Mar 21, 2025 |
| Due Diligence | Apr 17, 2025 |
| Due Diligence | Apr 17, 2025 |
| Due Diligence | Apr 20, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Monroe Schmidt | Ultimate Beneficiary Owner | Active from Mar 28, 2024 |
| Michela Cuschieri | Compliance Officer | Active from Mar 28, 2024 Until Oct 14, 2025 |
| Jair Toussaint | Non Executive Director | Active from Apr 2, 2024 |
| Glenn Rellum | Non Executive Director | Active from Apr 2, 2024 |
| Downtown E-commerce Company B.V | Official Representative | Active from Nov 28, 2023 |
| Antillephone N.V. | Master Licensor | Active from Jun 16, 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.