Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:46Z.
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 Source information may be incomplete or outdated.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 20:53:13 |
| Licence reference in the source |
OGL/2024/1297/0532 |
| Active domain entries in the source |
11 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| supertotobet.com |
active |
0 |
2024-03-23 18:52:56 |
since Aug 13, 2024 |
| mariobet.com |
active |
0 |
2024-03-23 18:52:56 |
since Aug 13, 2024 |
| betmatik.com |
active |
0 |
2024-03-23 18:52:56 |
since Aug 13, 2024 |
| betist.com |
active |
0 |
2024-03-23 18:52:56 |
since Aug 13, 2024 |
| kralbet.com |
active |
0 |
2024-03-23 18:52:56 |
since Aug 13, 2024 |
| tarafbet.com |
active |
0 |
2024-03-23 18:52:56 |
since Aug 13, 2024 |
| xslot.com |
active |
0 |
2024-03-23 18:52:56 |
since Aug 13, 2024 |
| betine.com |
active |
0 |
2024-03-23 18:52:56 |
since Aug 13, 2024 |
| betkom.com |
active |
0 |
2024-03-23 18:52:56 |
since Aug 13, 2024 |
| bayspin.com |
active |
0 |
2024-03-23 18:52:56 |
since Aug 13, 2024 |
| kupabet.com |
active |
0 |
2024-09-06 18:41:07 |
since Sep 6, 2024 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1297/0532 |
Granted |
Submitted: June 18, 2024 End Date: July 29, 2024 |
OGL/2024/1297/0532: stages
| Stage |
Date |
| Verification |
Mar 22, 2024 |
| Due Diligence |
Jul 5, 2024 |
| Due Diligence |
Jul 8, 2024 |
| Suitability |
Jul 8, 2024 |
| Suitability |
Jul 11, 2024 |
| Approval |
Jul 27, 2024 |
| Conditionally Issued |
Jul 29, 2024 |
| Conditionally Issued |
Jun 24, 2025 |
| Conditionally Issued |
Jul 21, 2025 |
| Conditionally Issued |
Jul 21, 2025 |
| Conditionally Issued |
Nov 25, 2025 |
| Conditionally Issued |
Dec 8, 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 |
| 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 |
| Veysel Demir |
Managing Director |
Active from Nov 14, 2025 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Aug 2, 2022 |
| Virae Management B.V. |
Official Representative |
Active from Oct 27, 2020 |
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.