Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:22Z.
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 Source information may be incomplete or outdated.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 | 2024-04-08 19:34:43 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1573/0826 | Rejected | Submitted: January 30, 2025 End Date: October 3, 2025 |
OGL/2024/1573/0826: stages
| Stage | Date |
|---|---|
| Verification | Jun 19, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Sep 8, 2024 |
| Due Diligence | Sep 17, 2024 |
| Suitability | Feb 13, 2025 |
| Suitability | Feb 17, 2025 |
| Approval | Mar 12, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Rafael Pereira | Ultimate Beneficiary Owner | Active from Apr 30, 2024 |
| Rafael Pereira | Chief Executive Officer | Active from Apr 30, 2024 |
| Mark Cauchi | Compliance Officer | Active from Oct 5, 2024 Until May 26, 2025 |
| Steven Eisden | Official Representative | Active from Apr 1, 2025 |
| Menno Jordaan | Managing Director | Active from Apr 10, 2025 |
| Gaming Services Provider N.V. | Master Licensor | Active from Aug 12, 2023 |
| Starkeast Management B.V. | Official Representative | Active from Mar 1, 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.