Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:16Z.
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 Source information may be incomplete or outdated.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 |
2024-10-23 16:08:21 |
| Licence reference in the source |
OGL/2024/2327/1196 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| clubdeluxe.net |
deleted |
0 |
2024-10-29 10:30:46 |
since Aug 28, 2025 |
| chc.casino |
deleted |
0 |
2024-11-05 15:47:14 |
since Aug 28, 2025 |
| chc.codes |
deleted |
0 |
2024-11-05 15:47:26 |
since Aug 28, 2025 |
| bullchance.com |
active |
0 |
2025-09-23 07:58:27 |
since May 28, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/2327/1196 |
Granted |
Submitted: November 25, 2024 End Date: August 14, 2025 |
OGL/2024/2327/1196: stages
| Stage |
Date |
| Verification |
Nov 4, 2024 |
| Verification |
Dec 23, 2024 |
| Due Diligence |
Dec 23, 2024 |
| Background Check |
May 12, 2025 |
| Background Check |
Jun 16, 2025 |
| Background Check |
Jun 18, 2025 |
| Due Diligence |
Jun 20, 2025 |
| Due Diligence |
Jun 25, 2025 |
| Due Diligence |
Jun 25, 2025 |
| Suitability |
Jul 2, 2025 |
| Approval |
Jul 29, 2025 |
| Conditionally Issued |
Aug 14, 2025 |
| Conditionally Issued |
Jan 13, 2026 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Claire Godschalk Olmtak |
Managing Director |
Active from Oct 29, 2024 Until Jun 19, 2025 |
| Vivian Pieters |
Managing Director |
Active from Oct 29, 2024 Until Mar 7, 2025 |
| Volodymyr Yukhno |
Ultimate Beneficiary Owner |
Active from Oct 29, 2024 Until Oct 27, 2025 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Oct 30, 2024 Until Apr 30, 2025 |
| Craig John Dinwoodie |
Compliance Officer |
Active from Oct 30, 2024 Until Nov 20, 2024 |
| Raffaele Magliulo |
Compliance Officer |
Active from Nov 20, 2024 Until May 29, 2025 |
| Raffaele Magliulo |
Compliance Officer |
Active from Aug 1, 2025 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Aug 1, 2025 Until Aug 21, 2025 |
| Claire Godschalk Olmtak |
Official Representative |
Active from Aug 13, 2025 Until Oct 27, 2025 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Aug 13, 2025 |
| Iryna Velliou |
Ultimate Beneficiary Owner |
Active from Sep 22, 2025 |
| IGA Trust B.V. |
Official Representative |
Active from Sep 16, 2024 Until Jun 19, 2025 |
| IGA Trust B.V. |
Official Representative |
Active from Aug 13, 2025 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 30, 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.
