Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:17Z.
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 Source information may be incomplete or outdated.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 |
2023-11-16 19:44:00 |
| Licence reference in the source |
OGL/2024/170/0193 |
| Active domain entries in the source |
3 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| juegalo.com |
active |
0 |
2024-02-28 21:13:56 |
since Apr 14, 2026 |
| juegalopro.com |
active |
0 |
2024-02-28 21:13:56 |
since Apr 14, 2026 |
| betnroll.net |
active |
0 |
2024-09-26 19:29:36 |
since Apr 14, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/170/0193 |
Granted |
Submitted: October 24, 2024 End Date: June 11, 2025 |
OGL/2024/170/0193: stages
| Stage |
Date |
| Verification |
Feb 28, 2024 |
| Verification |
Oct 7, 2024 |
| Due Diligence |
Nov 1, 2024 |
| Due Diligence |
Jan 31, 2025 |
| Background Check |
Jan 31, 2025 |
| Background Check |
Feb 9, 2025 |
| Due Diligence |
Feb 17, 2025 |
| Due Diligence |
Feb 17, 2025 |
| Due Diligence |
Apr 22, 2025 |
| Suitability |
May 3, 2025 |
| Suitability |
May 6, 2025 |
| Approval |
May 13, 2025 |
| Conditionally Issued |
Jun 10, 2025 |
| Conditionally Issued |
Jan 15, 2026 |
| Conditionally Issued |
Apr 13, 2026 |
Related people and organisations
| Name |
Role |
Period |
| John Caroca Rey |
Ultimate Beneficiary Owner |
Active from Feb 28, 2024 |
| Alonso Marchant Tapia |
Ultimate Beneficiary Owner |
Active from Feb 28, 2024 |
| Nathaniela Kwidama |
Non Executive Director |
Active from Mar 13, 2024 Until May 22, 2025 |
| Philip Humme |
Non Executive Director |
Active from Mar 13, 2024 Until May 22, 2025 |
| Nathaniela Kwidama |
Managing Director |
Active from May 22, 2025 |
| Philip Humme |
Managing Director |
Active from May 22, 2025 |
| Stephen Cannegieter |
Compliance Officer |
Active from May 30, 2025 Until Jul 14, 2026 |
| Amanda Klok |
Compliance Officer |
Active from Jul 14, 2026 |
| Antillephone N.V. |
Master Licensor |
Active from Jul 5, 2021 |
| Allyant Group B.V. |
Official Representative |
Active from May 4, 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.
