Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:02Z.
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 Source information may be incomplete or outdated.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 |
2024-04-26 15:51:48 |
| Licence reference in the source |
OGL/2024/1756/0979 |
| Active domain entries in the source |
4 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| betmaximus.win |
deleted |
0 |
2024-04-26 16:58:56 |
since Jul 3, 2025 |
| golden.com |
deleted |
0 |
2024-08-05 21:03:42 |
since Aug 6, 2024 |
| golden.com |
deleted |
0 |
2024-08-06 13:18:38 |
since Aug 6, 2024 |
| goldwin1.com |
deleted |
0 |
2024-08-27 11:16:25 |
since Nov 27, 2024 |
| westcasino.com |
deleted |
0 |
2024-09-10 11:01:29 |
since Dec 23, 2025 |
| golwin.com |
deleted |
0 |
2024-10-04 13:00:14 |
since Nov 27, 2024 |
| goldwin.com |
deleted |
0 |
2024-10-04 13:46:27 |
since Jul 3, 2025 |
| goldwin.com |
deleted |
0 |
2025-11-21 15:32:48 |
since Dec 23, 2025 |
| b52.club |
deleted |
0 |
2025-12-23 15:28:18 |
since Feb 26, 2026 |
| iwin.ceo |
active |
0 |
2026-02-11 14:02:35 |
since Apr 30, 2026 |
| win79.online |
active |
0 |
2026-02-11 14:02:57 |
since Apr 30, 2026 |
| b52.gd |
deleted |
0 |
2026-02-26 14:46:42 |
since Mar 9, 2026 |
| b52club.info |
active |
0 |
2026-03-09 08:37:55 |
since Apr 30, 2026 |
| nohu.gd |
active |
0 |
2026-03-09 08:37:55 |
since Apr 30, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1756/0979 |
Granted |
Submitted: April 30, 2024 End Date: August 20, 2024 |
OGL/2024/1756/0979: stages
| Stage |
Date |
| Verification |
Apr 26, 2024 |
| Background Check |
Jul 26, 2024 |
| Due Diligence |
Jul 29, 2024 |
| Suitability |
Jul 30, 2024 |
| Suitability |
Jul 31, 2024 |
| Approval |
Aug 9, 2024 |
| Conditionally Issued |
Aug 20, 2024 |
| Conditionally Issued |
Jun 24, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Vlad Profeanu |
Ultimate Beneficiary Owner |
Active from Apr 29, 2024 Until Sep 30, 2025 |
| Claire Godschalk Olmtak |
Non Executive Director |
Active from Aug 22, 2024 Until May 26, 2025 |
| Vivian Pieters |
Non Executive Director |
Active from Aug 22, 2024 Until Mar 7, 2025 |
| Mihail-Marian Zaharachescu |
Compliance Officer |
Active from Aug 28, 2024 Until Oct 23, 2025 |
| Claire Godschalk Olmtak |
Managing Director |
Active from May 26, 2025 |
| Meri Kandelaki |
Ultimate Beneficiary Owner |
Active from Sep 26, 2025 Until Nov 14, 2025 |
| Vlad Profeanu |
Ultimate Beneficiary Owner |
Active from Nov 14, 2025 Until Nov 14, 2025 |
| Meri Kandelaki |
Ultimate Beneficiary Owner |
Active from Nov 14, 2025 Until Jan 5, 2026 |
| David James Freeman |
Ultimate Beneficiary Owner |
Active from Jan 5, 2026 |
| Florence Borg Farrugia |
Compliance Officer |
Active from Jan 12, 2026 |
| Downtown E-Commerce Company B.V. |
Official Representative |
Active from Sep 2, 2022 Until Aug 22, 2024 |
| IGA Trust B.V. |
Official Representative |
Active from Aug 22, 2024 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 11, 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.