Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:18Z.
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 Source information may be incomplete or outdated.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 | 2024-04-08 19:50:50 |
| Licence reference in the source | OGL/2024/1576/0802 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| aposta1.com | deleted | 0 | 2024-04-20 18:01:55 | since Feb 18, 2025 |
| facilino.com | deleted | 0 | 2024-08-14 18:46:22 | since Feb 18, 2025 |
| imparatorbet.com | deleted | 0 | 2024-08-14 18:46:22 | since Sep 1, 2024 |
| reisbet.com | deleted | 0 | 2024-08-14 18:46:22 | since Jan 7, 2025 |
| 789club.top/ | deleted | 0 | 2025-01-07 12:24:23 | since Feb 7, 2025 |
| sun.win/ | deleted | 0 | 2025-01-07 12:25:37 | since Feb 18, 2025 |
| 789games.club | deleted | 0 | 2025-02-07 12:15:02 | since Jun 12, 2025 |
| acehigh.win | inactive | 0 | 2025-06-12 09:23:58 | since Jun 12, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1576/0802 | Granted | Submitted: April 30, 2024 End Date: June 6, 2025 |
OGL/2024/1576/0802: stages
| Stage | Date |
|---|---|
| Verification | Jun 19, 2024 |
| Verification | Jul 5, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Sep 6, 2024 |
| Due Diligence | Oct 7, 2024 |
| Due Diligence | Oct 8, 2024 |
| Due Diligence | Oct 8, 2024 |
| Suitability | May 15, 2025 |
| Suitability | May 17, 2025 |
| Approval | Jun 2, 2025 |
| Conditionally Issued | Jun 6, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Aldo Biagini | Ultimate Beneficiary Owner | Active from Apr 30, 2024 |
| Aldo Biagini | Chief Executive Officer | Active from Apr 30, 2024 |
| Mark Cauchi | Compliance Officer | Active from Oct 22, 2024 Until Jul 15, 2025 |
| Roland De Mei | Managing Director | Active from Jun 10, 2025 |
| Maria Adriangela De Mei van Campen | Managing Director | Active from Jun 10, 2025 |
| Starkeast Management B.V. | Official Representative | Active from Mar 14, 2024 Until May 26, 2025 |
| Starkeast Management B.V | Official Representative | Active from Mar 1, 2024 Until May 26, 2025 |
| Capital Trust Corporation N.V. | Official Representative | Active from May 26, 2025 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jan 14, 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.