Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:52Z.
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 Source information may be incomplete or outdated.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 20:30:34 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| grandebet.com | inactive | 0 | 2024-07-24 12:22:56 | since Jul 24, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1289/0754 | Rejected | Submitted: January 15, 2025 End Date: October 6, 2025 |
OGL/2024/1289/0754: stages
| Stage | Date |
|---|---|
| Verification | Jul 26, 2024 |
| Due Diligence | Jan 17, 2025 |
| Background Check | May 28, 2025 |
| Background Check | Jun 5, 2025 |
| Background Check | Jun 6, 2025 |
| Due Diligence | Jun 19, 2025 |
| Due Diligence | Jul 2, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Mehmet Hanbey | Ultimate Beneficiary Owner | Active from Apr 3, 2024 |
| Mehmet Hanbey | Compliance Officer | Active from Apr 3, 2024 Until Apr 18, 2024 |
| Wen-Jun Hsieh | Compliance Officer | Active from Apr 18, 2024 Until Apr 28, 2025 |
| Vivian Pieters | Non Executive Director | Active from Apr 18, 2024 Until Mar 7, 2025 |
| Claire Godschalk Olmtak | Non Executive Director | Active from Apr 18, 2024 |
| Claire Godschalk Olmtak | Official Representative | Active from Apr 18, 2024 |
| Craig John Dinwoodie | Compliance Officer | Active from Aug 26, 2024 Until Apr 28, 2025 |
| IGA Trust B.V. | Official Representative | Active from Feb 15, 2024 |
| Wyze Management B.V. | Official Representative | Active from Apr 2, 2024 Until Apr 2, 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.