Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:45Z.
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 Source information may be incomplete or outdated.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 14:46:44 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1102/0506 | Rejected | Submitted: November 13, 2024 End Date: August 19, 2025 |
OGL/2024/1102/0506: stages
| Stage | Date |
|---|---|
| Verification | Mar 22, 2024 |
| Verification | Mar 18, 2025 |
| Due Diligence | Apr 8, 2025 |
| Due Diligence | Apr 8, 2025 |
| Verification | Apr 11, 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 |
| Nikhil Nanda | Ultimate Beneficiary Owner | Active from Mar 27, 2024 |
| C.I.L. Curacao Interactive Licensing N.V. | Master Licensor | Active from Jan 22, 2024 |
| E-Management N.V. | Official Representative | Active from Jul 13, 2021 Until Nov 14, 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.