Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:16Z.
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 Source information may be incomplete or outdated.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 | 2024-04-15 15:50:53 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1616/1109 | Rejected | Submitted: January 20, 2025 End Date: December 23, 2025 |
OGL/2024/1616/1109: stages
| Stage | Date |
|---|---|
| Verification | Aug 9, 2024 |
| Due Diligence | Aug 14, 2024 |
| Due Diligence | Aug 20, 2024 |
| Suitability | Aug 23, 2024 |
| Suitability | Aug 23, 2024 |
| Approval | Sep 8, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Nikolas Fasouliotisf | Ultimate Beneficiary Owner | Active from Aug 9, 2024 |
| Nikolas Fasouliotisf | Non Executive Director | Active from Aug 9, 2024 Until Aug 4, 2025 |
| Nikolas Fasouliotisf | Compliance Officer | Active from Aug 9, 2024 Until Apr 8, 2025 |
| Nikolay Mihaylov | Compliance Officer | Active from Apr 10, 2025 |
| Nikolas Fasouliotisf | Managing Director | Active from Aug 4, 2025 |
| Dutch Antilles Management N.V. | Official Representative | Active from Aug 18, 2021 Until Aug 4, 2025 |
| Dutch Antilles Management N.V. | Official Representative | Active from Aug 18, 2021 |
| Dutch Antilles Management N.V. | Official Representative | Active from Aug 18, 2021 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jan 1, 2023 |
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.