Forwell Investments B.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:51Z.

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 Source information may be incomplete or outdated.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 20:51:47
Licence reference in the source OGL/2024/1054/0509
Active domain entries in the source 4

Domains

Domain Status Source verification flag Added Status since
hotslots.io active 0 2024-04-30 23:56:38 since Apr 14, 2026
energiekasino.com active 0 2024-04-30 23:56:38 since Apr 14, 2026
januszcasino deleted 0 2024-04-30 23:56:38 since May 1, 2024
januszcasino.com active 0 2024-04-30 23:57:40 since Apr 14, 2026
kingspin.io active 0 2024-04-30 23:57:49 since Apr 14, 2026
tikalcasino.com deleted 0 2025-03-04 15:55:53 since Aug 28, 2025

Licensing records

Reference Status Dates
OGL/2024/1054/0509 Granted Submitted: May 1, 2024 End Date: August 21, 2025

OGL/2024/1054/0509: stages

Stage Date
Verification Jun 8, 2024
Verification Sep 23, 2024
Background Check Oct 15, 2024
Background Check Jun 6, 2025
Background Check Jun 19, 2025
Background Check Jun 20, 2025
Background Check Jun 23, 2025
Due Diligence Jun 23, 2025
Due Diligence Jun 23, 2025
Due Diligence Jun 27, 2025
Suitability Jul 2, 2025
Approval Jul 16, 2025
Conditionally Issued Aug 20, 2025
Conditionally Issued Dec 18, 2025
Conditionally Issued May 15, 2026

Related people and organisations

Name Role Period
Marian Podolski Ultimate Beneficiary Owner Active from Mar 25, 2024 Until Sep 3, 2025
Marian Podolski Chief Executive Officer Active from Mar 25, 2024 Until Sep 3, 2025
Katarzyna Gryta Compliance Officer Active from Mar 25, 2024 Until Aug 28, 2025
Raoul Behr Managing Director Active from Mar 26, 2024
Herman Oosten Managing Director Active from Mar 26, 2024
Jerzy Frejno Ultimate Beneficiary Owner Active from Jul 10, 2025
Adam Forster Compliance Officer Active from Aug 8, 2025
e-Management N.V. Official Representative Active from Jun 8, 2015
E-Management N.V. Official Representative Active from Jun 8, 2015
C.I.L. Curacao Interactive Licensing N.V. Master Licensor Active from Jun 8, 2015

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.