Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:05Z.
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 Source information may be incomplete or outdated.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 |
2024-02-14 18:51:18 |
| Licence reference in the source |
OGL/2024/664/0280 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| trustdice.win |
active |
0 |
2024-02-27 10:42:54 |
since May 8, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/664/0280 |
Granted |
Submitted: March 29, 2024 End Date: July 16, 2024 |
OGL/2024/664/0280: stages
| Stage |
Date |
| Due Diligence |
Mar 8, 2024 |
| Due Diligence |
Jul 2, 2024 |
| Due Diligence |
Jul 3, 2024 |
| Due Diligence |
Jul 4, 2024 |
| Due Diligence |
Jul 5, 2024 |
| Due Diligence |
Jul 8, 2024 |
| Suitability |
Jul 8, 2024 |
| Suitability |
Jul 9, 2024 |
| Approval |
Jul 15, 2024 |
| Conditionally Issued |
Jul 16, 2024 |
| Conditionally Issued |
Jun 24, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Yongfu Cao |
Ultimate Beneficiary Owner |
Active from Mar 25, 2024 |
| Rudolf Toussaint |
Managing Director |
Active from Mar 28, 2024 |
| Rudolf Toussaint |
Official Representative |
Active from Mar 28, 2024 |
| Nixie Villarosa |
Compliance Officer |
Active from Aug 13, 2024 |
| T.W.M. Trust N.V. |
Official Representative |
Active from Nov 22, 2019 |
| T.W.M. Trust N.V. |
Official Representative |
Active from Nov 22, 2019 |
| Antillephone N.V. |
Master Licensor |
Active from Dec 18, 2019 Until Sep 2, 2024 |
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.
