Socas International B.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:15Z.

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 Source information may be incomplete or outdated.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 20:44:56
Licence reference in the source OGL/2024/1295/0544
Active domain entries in the source 9

Domains

Domain Status Source verification flag Added Status since
onwin.com active 0 2024-03-23 19:28:04 since Oct 24, 2024
coinplaystar.com deleted 0 2024-03-23 19:28:04 since Sep 4, 2024
sahabet.com active 0 2024-03-23 19:28:04 since Oct 24, 2024
bahis.com active 0 2024-03-23 19:28:04 since Oct 24, 2024
betturkey.com active 0 2024-03-23 19:28:04 since Oct 24, 2024
bykus.com deleted 0 2024-03-23 19:28:04 since Sep 4, 2024
matadorbet.com active 0 2024-03-23 19:28:04 since Oct 24, 2024
zbahis.com active 0 2024-03-23 19:28:04 since Aug 13, 2024
dodobet.com active 0 2024-03-23 19:28:04 since Apr 14, 2026
fixbet.com active 0 2024-03-23 19:28:04 since Oct 24, 2024
onwin365.com active 0 2024-08-02 16:30:32 since Aug 13, 2024

Licensing records

Reference Status Dates
OGL/2024/1295/0544 Granted Submitted: April 30, 2024 End Date: July 16, 2024

OGL/2024/1295/0544: stages

Stage Date
Verification Mar 23, 2024
Verification Jul 5, 2024
Verification Jul 8, 2024
Suitability Jul 8, 2024
Suitability Jul 9, 2024
Approval Jul 12, 2024
Conditionally Issued Jul 16, 2024
Conditionally Issued Jun 24, 2025
Conditionally Issued Jul 20, 2025
Conditionally Issued Sep 18, 2025

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
Bener Ljutviovski Chief Executive Officer Active from May 30, 2025
Bener Ljutviovski Ultimate Beneficiary Owner Active from May 30, 2025
Sayed 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.