Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:26Z.
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 Source information may be incomplete or outdated.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 |
2024-04-05 13:28:54 |
| Licence reference in the source |
OGL/2024/1567/0779 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| 1xbet.africa |
active |
0 |
2024-04-15 16:22:06 |
since Apr 14, 2026 |
| 1x-bet.africa |
inactive |
0 |
2024-04-15 16:23:31 |
since Oct 10, 2024 |
| 1-x-bet.africa |
inactive |
0 |
2024-04-15 16:24:38 |
since Oct 10, 2024 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1567/0779 |
Granted |
Submitted: October 7, 2024 End Date: November 7, 2024 |
OGL/2024/1567/0779: stages
| Stage |
Date |
| Verification |
Jun 10, 2024 |
| Due Diligence |
Aug 28, 2024 |
| Due Diligence |
Oct 3, 2024 |
| Due Diligence |
Oct 4, 2024 |
| Due Diligence |
Oct 7, 2024 |
| Due Diligence |
Oct 7, 2024 |
| Suitability |
Oct 11, 2024 |
| Suitability |
Oct 11, 2024 |
| Approval |
Oct 21, 2024 |
| Conditionally Issued |
Nov 6, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Conditionally Issued |
Nov 25, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Ibrahim Kasem |
Ultimate Beneficiary Owner |
Active from Apr 8, 2024 Until Aug 28, 2025 |
| Ibrahim Kasem |
Compliance Officer |
Active from Apr 16, 2024 Until Apr 16, 2024 |
| Ibrahim Kasem |
Managing Director |
Active from Apr 16, 2024 Until Aug 28, 2025 |
| Ibrahim Kasem |
Compliance Officer |
Active from Apr 16, 2024 Until Apr 16, 2024 |
| Volodymyr Dovbnia |
Compliance Officer |
Active from Apr 17, 2024 Until Jun 17, 2025 |
| Roland De Mei |
Non Executive Director |
Active from Jul 26, 2024 Until Nov 13, 2025 |
| Maria Adriangela De Mei van Campen |
Non Executive Director |
Active from Jul 26, 2024 |
| Nazar Student |
Ultimate Beneficiary Owner |
Active from Nov 26, 2024 Until Dec 23, 2025 |
| Kateryna Doroshenko |
Administrator |
Active from Dec 2, 2024 Until Sep 29, 2025 |
| Valerii Shcherbyna |
Administrator |
Active from Dec 6, 2024 Until Sep 29, 2025 |
| Haris Constantinou |
Compliance Officer |
Active from Jun 17, 2025 |
| Illia Solomakha |
Chief Financial Officer |
Active from Sep 29, 2025 Until Mar 30, 2026 |
| Maksym Markov |
Chief Technical Officer |
Active from Sep 29, 2025 |
| Oleksandr Mykhailov |
Ultimate Beneficiary Owner |
Active from Nov 13, 2025 |
| Roland De Mei |
Managing Director |
Active from Nov 13, 2025 |
| Larysa Tereshchenko |
Chief Financial Officer |
Active from Feb 20, 2026 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Apr 14, 2010 |
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.