Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:32Z.
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 Source information may be incomplete or outdated.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 |
2024-03-18 21:58:25 |
| Licence reference in the source |
OGL/2024/1068/0572 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| casinovice.com |
deleted |
0 |
2024-03-28 17:29:44 |
since Aug 6, 2024 |
| casinovice.com |
deleted |
0 |
2024-08-06 11:07:30 |
since Aug 14, 2025 |
| slotclover.com |
deleted |
0 |
2025-04-15 11:05:55 |
since Aug 27, 2025 |
| slotclover.com |
deleted |
0 |
2025-11-21 12:25:20 |
since Jan 26, 2026 |
| yolobet.win |
deleted |
0 |
2025-11-25 09:25:48 |
since Jan 26, 2026 |
| slotclover.com |
active |
0 |
2026-01-26 15:54:27 |
since Jan 29, 2026 |
| test.com |
deleted |
0 |
2026-01-29 14:04:44 |
since Jan 29, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1068/0572 |
Granted |
Submitted: October 18, 2024 End Date: December 9, 2024 |
OGL/2024/1068/0572: stages
| Stage |
Date |
| Verification |
Jun 10, 2024 |
| Due Diligence |
Aug 8, 2024 |
| Due Diligence |
Aug 13, 2024 |
| Due Diligence |
Aug 16, 2024 |
| Due Diligence |
Aug 16, 2024 |
| Due Diligence |
Sep 25, 2024 |
| Suitability |
Oct 30, 2024 |
| Suitability |
Nov 9, 2024 |
| Conditionally Issued |
Dec 9, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Syed Qulb E Haider Naqvi |
Ultimate Beneficiary Owner |
Active from Mar 25, 2024 |
| Jonathan Heymans |
Non Executive Director |
Active from Aug 7, 2024 Until Nov 13, 2025 |
| Akhil Konjan Veedu Ravi |
Compliance Officer |
Active from Apr 17, 2025 |
| Roland De Mei |
Managing Director |
Active from Nov 11, 2025 |
| Maria Adriangela De Mei van Campen |
Managing Director |
Active from Nov 11, 2025 |
| Syed Qulb E Haider Naqvi |
Chief Financial Officer |
Active from Nov 24, 2025 |
| Syed Qulb E Haider Naqvi |
Chief Executive Officer |
Active from Nov 24, 2025 |
| Kurason Trust Curaçao N.V. |
Official Representative |
Active from Jan 18, 2024 Until Nov 11, 2025 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Oct 31, 2025 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Oct 31, 2025 |
| Cyberluck Curaçao N.V. |
Master Licensor |
Active from Apr 1, 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.
