Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:23Z.
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 Source information may be incomplete or outdated.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 | 2024-03-28 14:51:10 |
| Licence reference in the source | |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| otocasino.com | inactive | 0 | 2025-09-26 10:34:26 | since Feb 20, 2026 |
| otocasino9999.com/ | active | 0 | 2025-10-14 10:43:43 | since Feb 20, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1478/1122 | Rejected | Submitted: February 20, 2026 End Date: February 24, 2026 |
OGL/2024/1478/1122: stages
| Stage | Date |
|---|---|
| Verification | Dec 13, 2024 |
| Due Diligence | Feb 3, 2025 |
| Background Check | Apr 21, 2025 |
| Background Check | Apr 21, 2025 |
| Background Check | Apr 22, 2025 |
| Due Diligence | May 22, 2025 |
| Due Diligence | Jun 24, 2025 |
| Suitability | Oct 15, 2025 |
| Approval | Oct 30, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Maria Adriangela De Mei van Campen | Non Executive Director | Active from Aug 23, 2024 |
| Roland De Mei | Non Executive Director | Active from Aug 23, 2024 |
| Ruhul Amin | Ultimate Beneficiary Owner | Active from Aug 27, 2024 |
| Akhil Konjan Veedu Ravi | Compliance Officer | Active from Jun 2, 2025 Until Oct 17, 2025 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Oct 1, 2023 |
| Capital Trust Corporation N.V. | Official Representative | Active from Aug 7, 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.