Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:07Z.
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 Source information may be incomplete or outdated.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 20:25:58 |
| Licence reference in the source |
OGL/2024/1287/0535 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| tipobet365.com |
active |
0 |
2024-03-23 18:51:13 |
since Apr 14, 2026 |
| tipobet.com |
deleted |
0 |
2024-08-02 15:40:25 |
since Aug 5, 2024 |
| tipobet.com |
inactive |
0 |
2024-08-05 20:15:29 |
since Oct 22, 2024 |
| tipobet5488.com |
deleted |
0 |
2025-05-08 13:12:03 |
since Aug 20, 2025 |
| tipobet5489.com |
deleted |
0 |
2025-05-08 13:12:35 |
since Aug 20, 2025 |
| tipobet5490.com |
deleted |
0 |
2025-05-08 13:12:46 |
since Aug 20, 2025 |
| tipobet5491.com |
deleted |
0 |
2025-05-08 13:12:53 |
since Aug 20, 2025 |
| tipobet5492.com |
deleted |
0 |
2025-05-08 13:12:59 |
since Aug 20, 2025 |
| tipobet5493.com |
deleted |
0 |
2025-05-08 13:13:07 |
since Aug 20, 2025 |
| tipobet5494.com |
deleted |
0 |
2025-05-08 13:13:14 |
since Aug 20, 2025 |
| tipobet5495.com |
deleted |
0 |
2025-05-08 13:13:20 |
since Aug 20, 2025 |
| tipobet5496.com |
deleted |
0 |
2025-05-08 13:13:27 |
since Aug 20, 2025 |
| tipobet5497.com |
deleted |
0 |
2025-05-08 13:13:36 |
since Aug 20, 2025 |
| tipobet5498.com |
deleted |
0 |
2025-05-08 13:13:42 |
since Aug 20, 2025 |
| tipobet5499.com |
deleted |
0 |
2025-05-08 13:13:51 |
since Aug 20, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1287/0535 |
Granted |
Submitted: June 25, 2024 End Date: July 22, 2024 |
OGL/2024/1287/0535: stages
| Stage |
Date |
| Verification |
Mar 22, 2024 |
| Due Diligence |
Jun 26, 2024 |
| Due Diligence |
Jul 3, 2024 |
| Due Diligence |
Jul 5, 2024 |
| Due Diligence |
Jul 8, 2024 |
| Suitability |
Jul 8, 2024 |
| Suitability |
Jul 11, 2024 |
| Approval |
Jul 19, 2024 |
| Conditionally Issued |
Jul 22, 2024 |
| Conditionally Issued |
Jun 24, 2025 |
| Conditionally Issued |
Jul 21, 2025 |
| Conditionally Issued |
Jul 22, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Tonio Debono |
Ultimate Beneficiary Owner |
Active from Mar 24, 2024 Until May 30, 2025 |
| Tonio Debono |
Chief Executive Officer |
Active from Mar 24, 2024 Until May 30, 2025 |
| Veysel Demir |
Official Representative |
Active from Apr 28, 2024 Until Oct 29, 2025 |
| Bener Ljutviovski |
Chief Executive Officer |
Active from May 30, 2025 |
| Bener Ljutviovski |
Ultimate Beneficiary Owner |
Active from May 30, 2025 |
| Veysel Demir |
Managing Director |
Active from Oct 29, 2025 |
| Syed Naqvi |
Compliance Officer |
Active from Nov 13, 2025 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Aug 2, 2022 |
| Virae Management B.V. |
Official Representative |
Active from Sep 19, 2019 |
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.
