Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:29Z.
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 Source information may be incomplete or outdated.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 | 2024-03-25 19:34:21 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1387/0812 | Rejected | Submitted: July 16, 2024 End Date: October 3, 2025 |
OGL/2024/1387/0812: stages
| Stage | Date |
|---|---|
| Verification | Jul 22, 2024 |
| Due Diligence | Aug 14, 2024 |
| Due Diligence | Aug 14, 2024 |
| Due Diligence | Aug 14, 2024 |
| Suitability | Aug 19, 2024 |
| Suitability | Aug 19, 2024 |
| Approval | Aug 25, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Rafayel Margaryan | Ultimate Beneficiary Owner | Active from Apr 19, 2024 |
| Rafayel Margaryan | Ultimate Beneficiary Owner | Active from Jul 16, 2024 Until Jul 16, 2024 |
| Rafayel Margaryan | Ultimate Beneficiary Owner | Active from Jul 16, 2024 |
| Glenn Rellum | Managing Director | Active from Aug 30, 2024 Until Feb 13, 2026 |
| Jair Toussaint | Managing Director | Active from Aug 30, 2024 Until Feb 13, 2026 |
| Rafayel Margaryan | Official Representative | Active from Feb 1, 2024 |
| Downtown E-Commerce Company B.V. | Official Representative | Active from Nov 16, 2021 Until Feb 28, 2025 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jan 7, 2022 |
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.