Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:36Z.
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 Source information may be incomplete or outdated.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 |
2024-04-12 19:25:17 |
| Licence reference in the source |
OGL/2024/1603/0850 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| poker8.io |
inactive |
0 |
2024-04-15 08:44:53 |
since Apr 15, 2024 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1603/0850 |
Granted |
Submitted: October 31, 2024 End Date: January 10, 2025 |
OGL/2024/1603/0850: stages
| Stage |
Date |
| Verification |
Apr 15, 2024 |
| Verification |
Jul 23, 2024 |
| Due Diligence |
Aug 30, 2024 |
| Background Check |
Sep 10, 2024 |
| Background Check |
Sep 10, 2024 |
| Background Check |
Sep 26, 2024 |
| Background Check |
Sep 28, 2024 |
| Background Check |
Oct 7, 2024 |
| Due Diligence |
Oct 7, 2024 |
| Due Diligence |
Oct 7, 2024 |
| Due Diligence |
Dec 2, 2024 |
| Suitability |
Dec 11, 2024 |
| Suitability |
Dec 15, 2024 |
| Conditionally Issued |
Jan 8, 2025 |
| Conditionally Issued |
Sep 2, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Amichai Barer |
Ultimate Beneficiary Owner |
Active from Apr 15, 2024 |
| Amichai Barer |
Managing Director |
Active from Apr 15, 2024 Until Apr 15, 2024 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Apr 15, 2024 |
| Vivian Pieters |
Managing Director |
Active from Apr 15, 2024 |
| John Caruana |
Compliance Officer |
Active from Dec 23, 2024 Until Jul 2, 2026 |
| IGA Trust |
Official Representative |
Active from Apr 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.
