Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:08Z.
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 Source information may be incomplete or outdated.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 | 2024-04-25 12:18:55 |
| Licence reference in the source | OGL/2024/1740/0971 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| sendosatech.com | deleted | 0 | 2024-04-26 08:57:27 | since Jun 2, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1740/0971 | Granted | Submitted: March 21, 2025 End Date: May 5, 2025 |
OGL/2024/1740/0971: stages
| Stage | Date |
|---|---|
| Verification | Apr 26, 2024 |
| Due Diligence | Jan 27, 2025 |
| Due Diligence | Feb 20, 2025 |
| Due Diligence | Mar 3, 2025 |
| Due Diligence | Mar 4, 2025 |
| Suitability | Mar 4, 2025 |
| Suitability | Mar 5, 2025 |
| Approval | Apr 2, 2025 |
| Conditionally Issued | May 5, 2025 |
| Conditionally Issued | Jan 13, 2026 |
| Conditionally Issued | Mar 30, 2026 |
| Fully Issued | May 12, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Chin Kit Chong | Ultimate Beneficiary Owner | Active from Apr 26, 2024 |
| Claire Godschalk Olmtak | Managing Director | Active from Apr 26, 2024 |
| Vivian Pieters | Compliance Officer | Active from Apr 26, 2024 Until Mar 5, 2025 |
| Wen-Jun Hsieh | Compliance Officer | Active from Apr 26, 2024 Until Apr 30, 2025 |
| Vivian Pieters | Managing Director | Active from Nov 27, 2024 Until Mar 7, 2025 |
| Chin Kit Chong | Chief Financial Officer | Active from Mar 21, 2025 |
| Chin Kit Chong | Chief Operations Officer | Active from Mar 21, 2025 |
| Maria Isabel Suarez Hoyos | Compliance Officer | Active from Mar 26, 2025 Until Aug 21, 2025 |
| Max Emanuel Raadelius | Compliance Officer | Active from Apr 2, 2025 Until Jul 23, 2025 |
| Trevor De Giorgio | Compliance Officer | Active from Jul 23, 2025 Until Oct 22, 2025 |
| Chunyan Liu | Compliance Officer | Active from Oct 22, 2025 |
| IGA Trust B.V. | Official Representative | Active from Apr 8, 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.