Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:07Z.
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 Source information may be incomplete or outdated.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 20:12:12 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| casher.win | deleted | 0 | 2024-04-25 20:28:42 | since Apr 15, 2025 |
| vega.bet | deleted | 0 | 2024-04-25 20:28:42 | since Apr 15, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1579/0795 | Rejected | Submitted: April 30, 2024 End Date: December 17, 2025 |
OGL/2024/1579/0795: stages
| Stage | Date |
|---|---|
| Verification | Jun 19, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Sep 18, 2024 |
| Due Diligence | Oct 18, 2024 |
| Due Diligence | Oct 19, 2024 |
| Due Diligence | Nov 27, 2024 |
| Due Diligence | Apr 3, 2025 |
| Suitability | Apr 14, 2025 |
| Suitability | Apr 15, 2025 |
| Approval | May 13, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Shaun Falcone | Ultimate Beneficiary Owner | Active from Apr 30, 2024 |
| Shaun Falcone | Chief Executive Officer | Active from Apr 30, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jan 15, 2024 |
| Starkeast Management B.V. | Official Representative | Active from Jan 3, 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.