Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:45Z.
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 Source information may be incomplete or outdated.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 14:30:24 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/136/0129 | Rejected | Submitted: July 10, 2024 End Date: October 24, 2024 |
OGL/2024/136/0129: stages
| Stage | Date |
|---|---|
| Verification | Jan 16, 2024 |
| Due Diligence | Jul 10, 2024 |
| Due Diligence | Jul 11, 2024 |
| Due Diligence | Jul 23, 2024 |
| Due Diligence | Jul 23, 2024 |
| Due Diligence | Jul 27, 2024 |
| Due Diligence | Aug 13, 2024 |
| Due Diligence | Aug 16, 2024 |
| Due Diligence | Aug 16, 2024 |
| Suitability | Sep 10, 2024 |
| Suitability | Sep 11, 2024 |
| Approval | Sep 30, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Ayhan Yalcin | Ultimate Beneficiary Owner | Active from Apr 8, 2024 |
| Ayhan Yalcin | Compliance Officer | Active from Apr 8, 2024 Until Apr 29, 2024 |
| Vivian Pieters | Non Executive Director | Active from Apr 29, 2024 Until Mar 7, 2025 |
| Claire Godschalk Olmtak | Non Executive Director | Active from Apr 29, 2024 |
| Claire Godschalk Olmtak | Official Representative | Active from Apr 29, 2024 |
| Wen-Jun Hsieh | Compliance Officer | Active from Jul 10, 2024 Until Nov 27, 2024 |
| Wen-Jun Hsieh | Compliance Officer | Active from Nov 27, 2024 Until Mar 7, 2025 |
| Antillephone N.V. | Master Licensor | Active from Aug 17, 2023 |
| C.I.L. Curacao Interactive Licensing N.V. | Master Licensor | Active from Aug 17, 2023 |
| Gaming Services Provider N.V. | Master Licensor | Active from Aug 17, 2023 Until Feb 17, 2024 |
| IGA Trust B.V. | Official Representative | Active from Sep 11, 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.