Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:24Z.
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 Source information may be incomplete or outdated.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 18:51:36 |
| Licence reference in the source |
OGL/2024/1273/1142 |
| Active domain entries in the source |
5 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| 789.club |
deleted |
0 |
2025-12-23 15:25:14 |
since Feb 11, 2026 |
| hit.club |
deleted |
0 |
2025-12-23 15:25:59 |
since Feb 11, 2026 |
| hitclub.hm |
active |
0 |
2026-02-11 13:57:58 |
since Apr 30, 2026 |
| 789club.online |
active |
0 |
2026-02-11 13:58:14 |
since Apr 30, 2026 |
| rikvip.mba |
active |
0 |
2026-02-11 13:58:26 |
since Apr 30, 2026 |
| top88.ing |
active |
0 |
2026-02-26 14:40:06 |
since Apr 30, 2026 |
| kclub.fit |
active |
0 |
2026-03-09 08:29:05 |
since Apr 30, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1273/1142 |
Granted |
Submitted: October 27, 2025 End Date: November 25, 2025 |
OGL/2024/1273/1142: stages
| Stage |
Date |
| Verification |
Dec 16, 2024 |
| Due Diligence |
Feb 3, 2025 |
| Background Check |
Apr 21, 2025 |
| Background Check |
Apr 21, 2025 |
| Background Check |
Apr 26, 2025 |
| Due Diligence |
May 22, 2025 |
| Due Diligence |
May 22, 2025 |
| Due Diligence |
Jun 12, 2025 |
| Suitability |
Jul 7, 2025 |
| Approval |
Jul 22, 2025 |
| Conditionally Issued |
Nov 24, 2025 |
| Conditionally Issued |
Dec 18, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Roland De Mei |
Non Executive Director |
Active from Oct 14, 2024 Until Dec 23, 2025 |
| Maria Adriangela De Mei van Campen |
Non Executive Director |
Active from Oct 14, 2024 Until Dec 23, 2025 |
| Imad Shamsadin Saleh Ahmed |
Ultimate Beneficiary Owner |
Active from Dec 12, 2024 Until Jan 7, 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 |
| Paul Steven Taylor |
Ultimate Beneficiary Owner |
Active from Jan 7, 2026 |
| Craig John Dinwoodie |
Compliance Officer |
Active from Jan 12, 2026 |
| Cyberluck Curaçao N.V. |
Master Licensor |
Active from Aug 8, 2023 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Jun 8, 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.