Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:25Z.
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 Source information may be incomplete or outdated.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 |
2024-03-20 19:26:18 |
| Licence reference in the source |
OGL/2024/1220/0573 |
| Active domain entries in the source |
3 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| trwin.com |
deleted |
0 |
2024-08-06 11:04:21 |
since Jun 11, 2026 |
| sirwin.com |
deleted |
0 |
2024-09-23 11:52:17 |
since Jan 29, 2026 |
| casinolevant.com |
active |
0 |
2024-09-23 11:52:17 |
since May 8, 2026 |
| test.com |
deleted |
0 |
2024-12-11 09:26:52 |
since Dec 11, 2024 |
| test.com |
deleted |
0 |
2024-12-11 09:30:50 |
since Dec 11, 2024 |
| betosfer.com |
deleted |
0 |
2025-06-04 08:53:32 |
since Jun 4, 2025 |
| sanscasino.com |
active |
0 |
2025-06-10 07:57:12 |
since May 8, 2026 |
| vidobet.com |
active |
0 |
2025-09-04 09:54:42 |
since May 8, 2026 |
| test.com |
deleted |
0 |
2026-01-29 11:19:20 |
since Jan 29, 2026 |
| sirwin.com |
deleted |
0 |
2026-01-29 11:47:56 |
since Jun 11, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1220/0573 |
Granted |
Submitted: March 28, 2024 End Date: January 5, 2026 |
OGL/2024/1220/0573: stages
| Stage |
Date |
| Due Diligence |
Mar 25, 2024 |
| Due Diligence |
Jun 24, 2024 |
| Verification |
Jun 27, 2024 |
| Verification |
Jun 27, 2024 |
| Verification |
Jun 27, 2024 |
| Due Diligence |
Sep 3, 2024 |
| Background Check |
Oct 10, 2024 |
| Background Check |
Apr 21, 2025 |
| Background Check |
Apr 22, 2025 |
| Due Diligence |
May 12, 2025 |
| Due Diligence |
May 19, 2025 |
| Due Diligence |
May 22, 2025 |
| Due Diligence |
Jun 24, 2025 |
| Suitability |
Jun 28, 2025 |
| Approval |
Jul 16, 2025 |
| Conditionally Issued |
Jan 5, 2026 |
| Conditionally Issued |
Jan 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Ruhul Amin |
Ultimate Beneficiary Owner |
Active from Mar 25, 2024 |
| Roland De Mei |
Non Executive Director |
Active from Jul 25, 2024 Until Jan 27, 2026 |
| Maria Adriangela De Mei van Campen |
Non Executive Director |
Active from Jul 25, 2024 Until Jul 29, 2024 |
| Maria Adriangela De Mei van Campen |
Non Executive Director |
Active from Jul 29, 2024 Until Jan 27, 2026 |
| Akhil Konjan Veedu Ravi |
Compliance Officer |
Active from Jun 2, 2025 |
| Maria Adriangela De Mei van Campen |
Managing Director |
Active from Jan 27, 2026 |
| Roland De Mei |
Managing Director |
Active from Jan 27, 2026 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Dec 29, 2023 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Jun 12, 2023 |
| Cyberluck Curaçao N.V. |
Master Licensor |
Active from Feb 1, 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.