Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:29Z.
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 Source information may be incomplete or outdated.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 21:23:37 |
| Licence reference in the source | |
| Active domain entries in the source | 2 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| apuestaconsentido.com | active | 0 | 2024-03-19 18:48:17 | since Jun 20, 2024 |
| locosbet.com | active | 0 | 2024-03-19 18:48:17 | since Jun 20, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1059/0447 | Rejected | Submitted: October 29, 2024 End Date: August 26, 2025 |
OGL/2024/1059/0447: stages
| Stage | Date |
|---|---|
| Verification | Aug 13, 2024 |
| Due Diligence | Nov 25, 2024 |
| Background Check | Feb 27, 2025 |
| Background Check | Feb 27, 2025 |
| Background Check | Mar 20, 2025 |
| Due Diligence | Apr 7, 2025 |
| Due Diligence | Apr 7, 2025 |
| Due Diligence | Apr 8, 2025 |
| Suitability | Jun 4, 2025 |
| Suitability | Jun 6, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Nathaniela Kwidama | Non Executive Director | Active from Apr 26, 2024 |
| Philip Humme | Non Executive Director | Active from Apr 26, 2024 |
| Alexis Nunez Figueroa | Ultimate Beneficiary Owner | Active from Apr 26, 2024 |
| Allyant Group B.V. | Official Representative | Active from Aug 3, 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.