Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:32Z.
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 Source information may be incomplete or outdated.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 |
2024-03-19 14:10:32 |
| Licence reference in the source |
OGL/2024/1093/0504 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| bigwin.com |
inactive |
0 |
2025-05-26 16:13:52 |
since May 26, 2025 |
| bigwins.com |
inactive |
0 |
2025-08-26 12:58:26 |
since Aug 26, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1093/0504 |
Granted |
Submitted: May 1, 2024 End Date: October 28, 2025 |
OGL/2024/1093/0504: stages
| Stage |
Date |
| Verification |
Jun 8, 2024 |
| Verification |
Sep 2, 2024 |
| Background Check |
Oct 15, 2024 |
| Background Check |
Dec 10, 2024 |
| Background Check |
Dec 18, 2024 |
| Due Diligence |
Dec 18, 2024 |
| Due Diligence |
Apr 23, 2025 |
| Due Diligence |
May 1, 2025 |
| Due Diligence |
May 21, 2025 |
| Suitability |
Jun 5, 2025 |
| Suitability |
Jun 6, 2025 |
| Approval |
Aug 12, 2025 |
| Conditionally Issued |
Oct 28, 2025 |
| Conditionally Issued |
Dec 18, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Raoul Behr |
Managing Director |
Active from Mar 25, 2024 |
| Herman Oosten |
Managing Director |
Active from Mar 25, 2024 |
| Nicola Magro |
Ultimate Beneficiary Owner |
Active from Apr 18, 2024 |
| Olena Chaplytska |
Compliance Officer |
Active from Apr 18, 2024 |
| Kim-Mikael Arima |
Chief Executive Officer |
Active from Apr 19, 2024 |
| Igor Patlan |
Non Executive Director |
Active from Apr 19, 2024 |
| Daniel Eskola |
Ultimate Beneficiary Owner |
Active from Oct 23, 2025 |
| Harold Bagnovecs |
Chief Executive Officer |
Active from Apr 28, 2026 |
| C.I.L. Curacao Interactive Licensing N.V. |
Master Licensor |
Active from Apr 25, 2022 |
| E-Management N.V. |
Official Representative |
Active from Mar 15, 2022 |
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.