Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:18Z.
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 Source information may be incomplete or outdated.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 |
2024-03-26 13:50:51 |
| Licence reference in the source |
OGL/2024/1409/0649 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| nabcasino.com |
deleted |
0 |
2024-03-27 07:46:01 |
since Aug 21, 2025 |
| nab.com |
deleted |
0 |
2024-10-24 17:15:38 |
since Oct 24, 2024 |
| gosh.com |
deleted |
0 |
2026-01-20 07:59:27 |
since Apr 16, 2026 |
| dixy.com |
active |
0 |
2026-04-30 16:10:23 |
since Apr 30, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1409/0649 |
Granted |
Submitted: September 5, 2024 End Date: June 6, 2025 |
OGL/2024/1409/0649: stages
| Stage |
Date |
| Verification |
Mar 27, 2024 |
| Due Diligence |
Sep 2, 2024 |
| Due Diligence |
Sep 6, 2024 |
| Due Diligence |
Oct 18, 2024 |
| Due Diligence |
Oct 19, 2024 |
| Due Diligence |
Nov 25, 2024 |
| Suitability |
Dec 10, 2024 |
| Suitability |
Dec 16, 2024 |
| Approval |
Jan 16, 2025 |
| Conditionally Issued |
Jun 6, 2025 |
| Conditionally Issued |
Jan 7, 2026 |
| Conditionally Issued |
Apr 13, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Marc Maroun |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 Until Aug 14, 2025 |
| Theoklis Andreou |
Managing Director |
Active from Mar 27, 2024 Until Nov 5, 2025 |
| Theoklis Andreou |
Compliance Officer |
Active from Jun 4, 2024 Until Nov 5, 2025 |
| Zhou Linjuan |
Ultimate Beneficiary Owner |
Active from Aug 14, 2025 |
| Abdulrahman Romeo Braimah |
Compliance Officer |
Active from Nov 5, 2025 |
| Rudsel Lucas |
Official Representative |
Active from Jul 23, 2025 |
| Dempel Directors B.V. |
Official Representative |
Active from Jul 23, 2025 |
| Waaigat Directors B.V. |
Official Representative |
Active from Jul 23, 2025 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Oct 26, 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.