Raeen Exchange N.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:50Z.

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 Source information may be incomplete or outdated.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 12:29:38
Licence reference in the source OGL/2024/1743/0960
Active domain entries in the source 2

Domains

Domain Status Source verification flag Added Status since
herobet.ng deleted 0 2024-04-30 12:14:58 since Oct 7, 2024
herobet.co.uk active 0 2024-10-07 14:48:17 since May 29, 2026
dreamroyale.com active 0 2025-09-15 07:47:57 since May 29, 2026

Licensing records

Reference Status Dates
OGL/2024/1743/0960 Granted Submitted: April 30, 2024 End Date: July 22, 2025

OGL/2024/1743/0960: stages

Stage Date
Verification Jun 24, 2024
Background Check Feb 28, 2025
Background Check Feb 28, 2025
Background Check Mar 1, 2025
Due Diligence Mar 3, 2025
Due Diligence Mar 3, 2025
Due Diligence Apr 9, 2025
Suitability Apr 10, 2025
Suitability Apr 11, 2025
Approval May 6, 2025
Conditionally Issued Jul 23, 2025
Conditionally Issued Jan 9, 2026
Conditionally Issued May 15, 2026

Related people and organisations

Name Role Period
Danyaal Hasan Chief Executive Officer Active from Apr 25, 2024 Until Nov 15, 2025
Piyushkumar Parekh Ultimate Beneficiary Owner Active from Apr 25, 2024 Until Apr 8, 2025
Radhika Hasan Ultimate Beneficiary Owner Active from Apr 25, 2024 Until Apr 8, 2025
Piyushkumar Parekh Ultimate Beneficiary Owner Active from Mar 3, 2025
Radhika Hasan Ultimate Beneficiary Owner Active from Mar 3, 2025
Danyaal Hasan Chief Operations Officer Active from Mar 3, 2025 Until Mar 3, 2025
Yara Yarzagaray Managing Director Active from Apr 1, 2025 Until Jul 6, 2026
Hemal Gohel Compliance Officer Active from Nov 12, 2025
Danyaal Hasan Chief Financial Officer Active from Nov 15, 2025
Piyushkumar Parekh Chief Executive Officer Active from Nov 15, 2025
Roland De Mei Managing Director Active from Aug 3, 2026
Maria-Adriangela Van Campen Managing Director Active from Aug 3, 2026
Danyaal Hasan Official Representative Active from Apr 25, 2024 Until Nov 13, 2025
Pearl Trust & Management Corporation N.V. Official Representative Active from Sep 30, 2020
Pearl Trust And Management Corporation N.V. Official Representative Active from Feb 25, 2020
Cyberluck Curaçao N.V. Master Licensor Active from Jan 8, 2020

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.