Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:11Z.
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 Source information may be incomplete or outdated.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 |
2024-04-09 21:20:48 |
| Licence reference in the source |
OGL/2024/1590/0947 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| chipflush.com |
active |
0 |
2024-04-29 20:16:45 |
since Mar 2, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1590/0947 |
Granted |
Submitted: January 20, 2026 End Date: March 2, 2026 |
OGL/2024/1590/0947: stages
| Stage |
Date |
| Verification |
Jun 24, 2024 |
| Verification |
Jun 24, 2024 |
| Verification |
Jun 24, 2024 |
| Due Diligence |
Dec 3, 2024 |
| Background Check |
Jan 16, 2025 |
| Background Check |
Jan 16, 2025 |
| Background Check |
Feb 4, 2025 |
| Due Diligence |
Mar 7, 2025 |
| Due Diligence |
Apr 7, 2025 |
| Suitability |
Jan 5, 2026 |
| Approval |
Feb 3, 2026 |
| Conditionally Issued |
Mar 2, 2026 |
| Conditionally Issued |
Mar 23, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Ilan Shemesh |
Ultimate Beneficiary Owner |
Active from Apr 24, 2024 |
| Nathaniela Kwidama |
Non Executive Director |
Active from Apr 24, 2024 Until May 30, 2025 |
| Philip Humme |
Non Executive Director |
Active from Apr 24, 2024 Until May 30, 2025 |
| Nathaniela Kwidama |
Managing Director |
Active from May 30, 2025 |
| Philip Humme |
Managing Director |
Active from May 30, 2025 |
| Amanda Klok |
Compliance Officer |
Active from May 30, 2025 Until Aug 29, 2025 |
| Allyant Group B.V. |
Official Representative |
Active from Mar 13, 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.