Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:28Z.
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 Source information may be incomplete or outdated.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 |
2024-04-04 18:34:37 |
| Licence reference in the source |
OGL/2024/1560/0833 |
| Active domain entries in the source |
4 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| heycasino.com/en/casino |
deleted |
0 |
2024-04-17 16:32:58 |
since Apr 22, 2024 |
| moicasino.com/en/casino |
deleted |
0 |
2024-04-17 16:32:58 |
since Apr 22, 2024 |
| lyracasino.com/en/casino |
deleted |
0 |
2024-04-17 16:32:58 |
since Apr 22, 2024 |
| happyspins.com/en/casino |
deleted |
0 |
2024-04-17 16:32:58 |
since Apr 22, 2024 |
| yaacasino.com/en/casino |
deleted |
0 |
2024-04-17 16:32:58 |
since Apr 22, 2024 |
| quickslot.com/en/casino |
deleted |
0 |
2024-04-17 16:32:58 |
since Apr 22, 2024 |
| slotparadise.com/en/casino |
deleted |
0 |
2024-04-17 16:32:58 |
since Apr 22, 2024 |
| prontobet.com/en/casino |
deleted |
0 |
2024-04-17 16:32:58 |
since Apr 22, 2024 |
| reddice.com/en/casino |
deleted |
0 |
2024-04-17 16:32:58 |
since Apr 22, 2024 |
| happyslots.com/en/casino |
deleted |
0 |
2024-04-17 16:32:58 |
since Apr 22, 2024 |
| cryptowilds.io/en/casino |
deleted |
0 |
2024-04-17 16:32:58 |
since Apr 22, 2024 |
| trivelabet.com |
deleted |
0 |
2024-04-22 14:44:08 |
since Apr 22, 2024 |
| heycasino.com |
deleted |
0 |
2024-04-22 14:53:30 |
since Mar 30, 2026 |
| lyracasino.com |
deleted |
0 |
2024-04-22 16:28:03 |
since Mar 30, 2026 |
| moicasino.com |
deleted |
0 |
2024-04-22 16:28:03 |
since Mar 30, 2026 |
| yaacasino.com |
deleted |
0 |
2024-04-22 16:28:03 |
since Mar 30, 2026 |
| happyspins.com |
deleted |
0 |
2024-04-22 16:28:03 |
since Mar 30, 2026 |
| quickslot.com |
deleted |
0 |
2024-04-22 16:28:03 |
since Mar 30, 2026 |
| reddice.com |
deleted |
0 |
2024-04-22 16:28:03 |
since Mar 30, 2026 |
| slotparadise.com |
deleted |
0 |
2024-04-22 16:28:03 |
since Mar 30, 2026 |
| cryptowilds.io |
deleted |
0 |
2024-04-22 16:28:03 |
since Mar 30, 2026 |
| happyslots.com |
deleted |
0 |
2024-04-22 16:28:03 |
since Mar 30, 2026 |
| prontobet.com |
deleted |
0 |
2024-04-22 16:28:03 |
since Mar 30, 2026 |
| punterz.com |
deleted |
0 |
2024-04-22 16:28:03 |
since Mar 30, 2026 |
| trivelabet.com |
deleted |
0 |
2024-04-22 16:28:03 |
since Mar 30, 2026 |
| dynabet.com |
deleted |
0 |
2024-11-15 06:27:50 |
since Mar 30, 2026 |
| lyrabet.com |
deleted |
0 |
2025-02-24 12:28:17 |
since Mar 30, 2026 |
| jokicasino.com |
active |
0 |
2025-07-29 09:36:44 |
since Jul 29, 2025 |
| lysacasino.com |
active |
0 |
2025-11-20 11:08:22 |
since Nov 20, 2025 |
| kumobet.com |
active |
0 |
2026-03-26 12:31:13 |
since Mar 26, 2026 |
| moikkakasino.com |
active |
0 |
2026-05-19 12:36:02 |
since Jul 22, 2026 |
| heycasino.com |
deleted |
0 |
2026-07-22 11:43:23 |
since Jul 22, 2026 |
| moicasino.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| yaacasino.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| lyracasino.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| happyspins.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| quickslot.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| slotparadise.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| prontobet.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| reddice.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| happyslots.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| punterz.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| trivelabet.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| dynabet.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| lyrabet.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| yumecasino.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
| kisino.com |
deleted |
0 |
2026-07-22 11:44:00 |
since Jul 22, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1560/0833 |
Granted |
Submitted: August 29, 2024 End Date: April 28, 2025 |
OGL/2024/1560/0833: stages
| Stage |
Date |
| Verification |
Apr 12, 2024 |
| Due Diligence |
Jul 29, 2024 |
| Due Diligence |
Aug 8, 2024 |
| Due Diligence |
Aug 12, 2024 |
| Suitability |
Mar 7, 2025 |
| Suitability |
Mar 11, 2025 |
| Approval |
Mar 27, 2025 |
| Conditionally Issued |
May 9, 2025 |
| Conditionally Issued |
Dec 18, 2025 |
| Conditionally Issued |
Mar 30, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Laurence Charles Alexander |
Ultimate Beneficiary Owner |
Active from Apr 17, 2024 Until Apr 17, 2024 |
| Laurence Charles Alexander |
Compliance Officer |
Active from Apr 17, 2024 |
| Laurence Charles Alexander |
Compliance Officer |
Active from Apr 17, 2024 Until Apr 17, 2024 |
| Gianluca Pugliese |
Ultimate Beneficiary Owner |
Active from Apr 17, 2024 |
| Glenn Rellum |
Managing Director |
Active from Jul 25, 2024 |
| Jair Toussaint |
Managing Director |
Active from Jul 25, 2024 Until Oct 22, 2025 |
| Andrea Mercieca |
Chief Technical Officer |
Active from Jun 10, 2025 |
| Mary Ann Grixti |
Chief Financial Officer |
Active from Jun 10, 2025 |
| Leigh Keeney |
Non Executive Director |
Active from Jun 10, 2025 |
| Lorna Richards |
Non Executive Director |
Active from Jun 10, 2025 |
| Jorge Castillo |
Managing Director |
Active from Jul 22, 2025 Until Jan 13, 2026 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 17, 2024 |
| Downtown E-Commerce Company B.V. |
Official Representative |
Active from Mar 19, 2024 |
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.
