Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:25Z.
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 Source information may be incomplete or outdated.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 |
2024-03-21 18:40:22 |
| Licence reference in the source |
OGL/2024/1272/1143 |
| Active domain entries in the source |
5 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| berrybet |
deleted |
0 |
2025-01-21 13:59:22 |
since Jan 21, 2025 |
| polobet.com |
deleted |
0 |
2025-02-26 09:37:42 |
since Feb 26, 2025 |
| sun.win |
deleted |
0 |
2025-12-23 15:16:55 |
since Feb 11, 2026 |
| nhat.vip |
deleted |
0 |
2025-12-23 15:19:19 |
since Feb 11, 2026 |
| sunwin.org |
deleted |
0 |
2025-12-23 15:20:57 |
since Feb 11, 2026 |
| sunwin.info |
active |
0 |
2026-02-11 13:49:04 |
since Apr 30, 2026 |
| zowin.cab |
active |
0 |
2026-02-26 14:33:45 |
since Apr 30, 2026 |
| gemwin.ing |
active |
0 |
2026-02-26 14:33:45 |
since Apr 30, 2026 |
| tipclub.sbs |
active |
0 |
2026-03-09 08:32:57 |
since Apr 30, 2026 |
| nhatvip.bar |
active |
0 |
2026-03-09 08:32:57 |
since Apr 30, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1272/1143 |
Granted |
Submitted: October 27, 2025 End Date: November 19, 2025 |
OGL/2024/1272/1143: stages
| Stage |
Date |
| Verification |
Dec 16, 2024 |
| Due Diligence |
Feb 6, 2025 |
| Background Check |
May 12, 2025 |
| Background Check |
May 26, 2025 |
| Background Check |
Jun 6, 2025 |
| Due Diligence |
Jun 18, 2025 |
| Due Diligence |
Jun 18, 2025 |
| Due Diligence |
Jun 25, 2025 |
| Suitability |
Jul 10, 2025 |
| Approval |
Jul 29, 2025 |
| Conditionally Issued |
Nov 18, 2025 |
| Conditionally Issued |
Dec 16, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Roland De Mei |
Non Executive Director |
Active from Sep 12, 2024 Until Dec 23, 2025 |
| Maria Adriangela De Mei van Campen |
Non Executive Director |
Active from Sep 12, 2024 Until Dec 23, 2025 |
| Ozan Kurban |
Ultimate Beneficiary Owner |
Active from Dec 12, 2024 Until Jan 6, 2026 |
| Akhil Konjan Veedu Ravi |
Compliance Officer |
Active from Oct 27, 2025 Until Jan 7, 2026 |
| Claire Godschalk |
Managing Director |
Active from Dec 23, 2025 |
| Benjamin Gavin Luker |
Ultimate Beneficiary Owner |
Active from Jan 7, 2026 |
| Chunyan Liu |
Compliance Officer |
Active from Jan 12, 2026 |
| Cyberluck Curaçao N.V. |
Master Licensor |
Active from Dec 15, 2023 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Aug 21, 2023 Until Dec 23, 2025 |
| IGA Trust B.V. |
Official Representative |
Active from Dec 23, 2025 |
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.