Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:19Z.
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 Source information may be incomplete or outdated.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 |
2023-11-09 14:29:58 |
| Licence reference in the source |
OGL/2024/135/0139 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| walebet.com |
deleted |
0 |
2023-11-10 12:07:53 |
since Oct 29, 2024 |
| luckya.com |
deleted |
0 |
2023-11-10 12:08:02 |
since Mar 24, 2026 |
| bc.club |
deleted |
0 |
2023-11-10 12:08:11 |
since Oct 29, 2024 |
| 8spin.com. |
deleted |
0 |
2024-09-27 11:56:03 |
since Oct 3, 2024 |
| monsterwin.com |
deleted |
0 |
2024-10-03 08:48:28 |
since Mar 24, 2026 |
| cocobet.com |
active |
0 |
2026-05-07 08:24:57 |
since May 7, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/135/0139 |
Granted |
Submitted: June 14, 2024 End Date: June 21, 2024 |
OGL/2024/135/0139: stages
| Stage |
Date |
| Suitability |
Jan 16, 2024 |
| Suitability |
Jun 19, 2024 |
| Approval |
Jun 19, 2024 |
| Conditionally Issued |
Jun 21, 2024 |
| Conditionally Issued |
Jun 24, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Teng-Kai Chiang |
Ultimate Beneficiary Owner |
Active from Feb 26, 2024 Until Aug 12, 2024 |
| Teng-Kai Chiang |
Compliance Officer |
Active from Feb 26, 2024 Until Apr 11, 2024 |
| Vivian Pieters |
Managing Director |
Active from Feb 26, 2024 Until Mar 7, 2025 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Feb 26, 2024 |
| Claire Godschalk Olmtak |
Official Representative |
Active from Feb 26, 2024 Until Oct 27, 2025 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Apr 18, 2024 Until Mar 7, 2025 |
| Andreas Andreou |
Non Executive Director |
Active from Aug 8, 2024 Until Dec 2, 2025 |
| Oleg Saposnicov |
Ultimate Beneficiary Owner |
Active from Aug 8, 2024 Until Dec 2, 2025 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Apr 30, 2025 Until Aug 21, 2025 |
| Raffaele Magliulo |
Compliance Officer |
Active from Apr 30, 2025 |
| Li-Wei Wei |
Ultimate Beneficiary Owner |
Active from Jul 23, 2025 Until Aug 10, 2026 |
| Panagiotis Maratheftis |
Non Executive Director |
Active from Dec 17, 2025 |
| Tao Ye |
Ultimate Beneficiary Owner |
Active from Aug 3, 2026 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Aug 12, 2023 |
| IGA Trust B.V. |
Official Representative |
Active from Nov 1, 2023 |
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.