Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:51Z.
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 Source information may be incomplete or outdated.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 |
2024-04-10 15:17:05 |
| Licence reference in the source |
OGL/2024/1593/0817 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| 1xbet.asia |
inactive |
0 |
2024-04-16 17:22:28 |
since Jan 22, 2026 |
| 1x-bet.asia |
inactive |
0 |
2024-04-16 17:24:07 |
since Oct 9, 2024 |
| 1-x-bet.asia |
inactive |
0 |
2024-04-16 17:25:55 |
since Oct 9, 2024 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1593/0817 |
Granted |
Submitted: September 30, 2024 End Date: November 7, 2024 |
OGL/2024/1593/0817: stages
| Stage |
Date |
| Verification |
Jun 19, 2024 |
| Verification |
Sep 2, 2024 |
| Background Check |
Sep 17, 2024 |
| Due Diligence |
Sep 18, 2024 |
| Due Diligence |
Oct 7, 2024 |
| Suitability |
Oct 10, 2024 |
| Suitability |
Oct 11, 2024 |
| Suitability |
Oct 15, 2024 |
| Approval |
Oct 28, 2024 |
| Conditionally Issued |
Nov 6, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Conditionally Issued |
Dec 8, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Joel Bermeo Garcia |
Ultimate Beneficiary Owner |
Active from Apr 16, 2024 Until Aug 28, 2025 |
| Joel Bermeo Garcia |
Chief Executive Officer |
Active from Apr 16, 2024 Until Aug 28, 2025 |
| Joel Bermeo Garcia |
Managing Director |
Active from Apr 16, 2024 Until Aug 28, 2025 |
| Illia Ivanitskii |
Compliance Officer |
Active from Apr 19, 2024 Until Jun 25, 2025 |
| Roland De Mei |
Non Executive Director |
Active from Sep 2, 2024 Until Nov 13, 2025 |
| Maria Adriangela De Mei van Campen |
Non Executive Director |
Active from Sep 2, 2024 |
| Nazar Nazar |
Ultimate Beneficiary Owner |
Active from Nov 27, 2024 |
| Yelyzaveta Malysheva |
Administrator |
Active from Dec 8, 2024 |
| Dmytro Shylo |
Administrator |
Active from Dec 9, 2024 |
| Haris Constantinou |
Compliance Officer |
Active from Jun 18, 2025 |
| Maksym Markov |
Chief Technical Officer |
Active from Oct 9, 2025 |
| Roland De Mei |
Managing Director |
Active from Oct 16, 2025 Until Oct 16, 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 Oct 10, 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.