Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:37:01Z.
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 Source information may be incomplete or outdated.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 21:04:11 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| wicked.games | deleted | 0 | 2024-04-03 14:11:30 | since Jan 28, 2025 |
| bingox.io | inactive | 0 | 2025-01-28 11:59:28 | since Jan 28, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1300/0755 | Rejected | Submitted: May 6, 2025 End Date: October 3, 2025 |
OGL/2024/1300/0755: stages
| Stage | Date |
|---|---|
| Verification | Apr 1, 2024 |
| Due Diligence | Sep 18, 2024 |
| Due Diligence | Oct 18, 2024 |
| Due Diligence | Oct 18, 2024 |
| Background Check | Feb 17, 2025 |
| Background Check | Feb 17, 2025 |
| Due Diligence | Feb 24, 2025 |
| Due Diligence | Mar 26, 2025 |
| Suitability | Apr 4, 2025 |
| Suitability | Apr 6, 2025 |
| Approval | Aug 12, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Trevor De Giorgio | Ultimate Beneficiary Owner | Active from Apr 3, 2024 Until Jan 30, 2025 |
| Trevor De Giorgio | Compliance Officer | Active from Apr 3, 2024 Until May 13, 2024 |
| Claire Godschalk Olmtak | Managing Director | Active from Apr 4, 2024 Until Feb 25, 2026 |
| Vivian Pieters | Managing Director | Active from Apr 4, 2024 Until Mar 7, 2025 |
| Wen-Jun Hsieh | Compliance Officer | Active from May 13, 2024 Until May 13, 2024 |
| Xiaochang Zou | Ultimate Beneficiary Owner | Active from Dec 23, 2024 |
| Yanica Grech | Compliance Officer | Active from Aug 21, 2025 Until Feb 25, 2026 |
| IGA Trust B.V. | Official Representative | Active from Feb 21, 2024 Until Sep 2, 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.