Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:42Z.
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 Source information may be incomplete or outdated.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 | 2024-02-01 19:21:37 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| vdb1.oi | deleted | 0 | 2024-08-01 20:19:04 | since Aug 1, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/582/0441 | Withdrawn | Submitted: July 16, 2025 End Date: December 2, 2025 |
OGL/2024/582/0441: stages
| Stage | Date |
|---|---|
| Verification | Jul 22, 2024 |
| Verification | Sep 23, 2024 |
| Verification | Apr 14, 2025 |
| Background Check | Aug 14, 2025 |
| Background Check | Aug 19, 2025 |
| Verification | Aug 26, 2025 |
| Due Diligence | Aug 26, 2025 |
| Due Diligence | Aug 26, 2025 |
| Suitability | Aug 26, 2025 |
| Suitability | Aug 26, 2025 |
| Due Diligence | Sep 5, 2025 |
| Suitability | Sep 9, 2025 |
| Approval | Oct 2, 2025 |
| Approval | Oct 3, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Jose Da Rocha Neto | Ultimate Beneficiary Owner | Active from Apr 22, 2024 |
| Glenn Rellum | Managing Director | Active from Jul 16, 2024 Until May 6, 2025 |
| Jair Toussaint | Managing Director | Active from Jul 16, 2024 |
| Jair Toussaint | Managing Director | Active from Jul 16, 2024 Until Jul 16, 2024 |
| Jonathan Heymans | Managing Director | Active from May 6, 2025 |
| Downtown E-Commerce Company B.V. | Official Representative | Active from Mar 3, 2017 Until May 6, 2025 |
| Kurason Trust Curaçao N.V. | Official Representative | Active from Mar 5, 2025 |
| Antillephone N.V. | Master Licensor | Active from Aug 26, 2022 Until Sep 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.