Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:37:03Z.
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 Source information may be incomplete or outdated.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 |
2024-04-16 20:21:51 |
| Licence reference in the source |
OGL/2024/1647/0892 |
| Active domain entries in the source |
11 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| cashwin.com |
active |
0 |
2024-04-18 07:45:15 |
since Apr 14, 2026 |
| winsane.com |
active |
0 |
2024-04-18 07:45:49 |
since Apr 14, 2026 |
| zipcasino.com |
active |
0 |
2024-04-18 07:46:24 |
since Apr 14, 2026 |
| goldspin.com |
active |
0 |
2024-04-18 07:47:44 |
since Apr 14, 2026 |
| greatspin.com |
active |
0 |
2024-04-18 07:49:10 |
since Apr 14, 2026 |
| spinaro.com |
active |
0 |
2024-04-18 07:49:30 |
since Apr 14, 2026 |
| sushicasino.com |
active |
0 |
2024-04-18 07:49:52 |
since Apr 14, 2026 |
| betovo.com |
active |
0 |
2024-04-18 07:50:03 |
since Apr 14, 2026 |
| betista.com |
active |
0 |
2025-03-05 10:56:10 |
since Apr 14, 2026 |
| jokery.com |
active |
0 |
2025-04-03 14:31:44 |
since Apr 14, 2026 |
| scored.com |
active |
0 |
2025-04-03 14:32:14 |
since Apr 14, 2026 |
| xcasino.com |
deleted |
0 |
2025-04-03 14:32:30 |
since Apr 17, 2025 |
| luckycash.com |
deleted |
0 |
2025-04-03 14:33:08 |
since May 14, 2026 |
| xasino.com |
deleted |
0 |
2025-04-17 07:29:58 |
since May 14, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1647/0892 |
Granted |
Submitted: November 4, 2024 End Date: November 22, 2024 |
OGL/2024/1647/0892: stages
| Stage |
Date |
| Verification |
Aug 16, 2024 |
| Due Diligence |
Sep 2, 2024 |
| Due Diligence |
Sep 25, 2024 |
| Due Diligence |
Sep 25, 2024 |
| Due Diligence |
Sep 26, 2024 |
| Suitability |
Oct 28, 2024 |
| Suitability |
Oct 31, 2024 |
| Conditionally Issued |
Nov 22, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Lorand Robert Minyo |
Ultimate Beneficiary Owner |
Active from Aug 10, 2024 |
| Claire Godschalk Olmtak |
Non Executive Director |
Active from Aug 10, 2024 Until Feb 11, 2026 |
| Vivian Pieters |
Non Executive Director |
Active from Aug 10, 2024 Until Mar 7, 2025 |
| Stylianos Charalambous |
Non Executive Director |
Active from Aug 10, 2024 |
| Craig John Dinwoodie |
Compliance Officer |
Active from Oct 28, 2024 Until Nov 11, 2024 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Nov 6, 2024 Until Mar 7, 2025 |
| Raffaele Magliulo |
Compliance Officer |
Active from Nov 11, 2024 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Apr 8, 2025 Until Aug 21, 2025 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Feb 11, 2026 |
| Aleksandar Rajoviv |
Ultimate Beneficiary Owner |
Active from Mar 2, 2026 |
| Alexandru Szilaghi |
Official Representative |
Active from Jan 2, 2024 Until Aug 10, 2024 |
| IGA Trust B.V. |
Official Representative |
Active from Aug 10, 2024 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 5, 2024 Until Jul 5, 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.
