Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:34Z.
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 Source information may be incomplete or outdated.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 | 2024-04-29 21:08:12 |
| Licence reference in the source | |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| puntcasino.com | active | 0 | 2024-04-30 08:15:22 | since May 2, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1775/1014 | Rejected | Submitted: April 30, 2024 End Date: October 3, 2025 |
OGL/2024/1775/1014: stages
| Stage | Date |
|---|---|
| Verification | Jun 24, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Oct 10, 2024 |
| Due Diligence | Oct 11, 2024 |
| Due Diligence | Oct 14, 2024 |
| Suitability | Oct 24, 2024 |
| Suitability | Oct 28, 2024 |
| Approval | Nov 4, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Pablo Rojas | Official Representative | Active from May 13, 2020 |
| Eugenia Gonzales | Official Representative | Active from May 13, 2020 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jan 10, 2024 |
| Pablo Rojas | Ultimate Beneficiary Owner | Active from Apr 30, 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.