Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:04Z.
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 Source information may be incomplete or outdated.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 |
2024-04-30 20:40:50 |
| Licence reference in the source |
OGL/2024/1798/1048 |
| Active domain entries in the source |
13 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| cosmobet.com |
active |
0 |
2024-04-30 21:35:47 |
since Apr 14, 2026 |
| mystake.com |
deleted |
0 |
2024-04-30 21:35:55 |
since Jan 28, 2026 |
| bakubet.com |
active |
0 |
2024-04-30 21:36:18 |
since Apr 7, 2026 |
| goldenbet.com |
active |
0 |
2024-04-30 21:36:36 |
since Apr 14, 2026 |
| locasbet.com |
deleted |
0 |
2024-04-30 21:36:50 |
since Jun 30, 2026 |
| megajeet.com |
active |
0 |
2024-04-30 21:37:05 |
since Apr 14, 2026 |
| rolletto.com |
active |
0 |
2024-04-30 21:37:17 |
since Apr 14, 2026 |
| velobet.com |
active |
0 |
2024-04-30 21:37:28 |
since Apr 30, 2024 |
| donbet.com |
deleted |
0 |
2024-04-30 21:37:43 |
since Sep 29, 2025 |
| mystake.bet |
deleted |
0 |
2024-11-11 10:30:19 |
since Jan 28, 2026 |
| mystake.win |
deleted |
0 |
2024-11-11 10:30:40 |
since Jan 28, 2026 |
| mystake.cc |
deleted |
0 |
2024-11-11 10:30:53 |
since Nov 24, 2025 |
| mystake3.com |
deleted |
0 |
2024-11-11 10:31:08 |
since Jan 28, 2026 |
| cosmobet.one |
active |
0 |
2024-11-11 10:31:32 |
since Apr 14, 2026 |
| rolletto.win |
active |
0 |
2024-11-11 10:31:55 |
since Apr 14, 2026 |
| rolletto.cc |
active |
0 |
2024-11-11 10:32:05 |
since Apr 14, 2026 |
| rolletto1.com |
active |
0 |
2024-11-11 10:32:14 |
since Apr 14, 2026 |
| velobet.win |
active |
0 |
2024-11-11 10:32:28 |
since Apr 14, 2026 |
| mystake888.com |
deleted |
0 |
2024-11-11 10:32:43 |
since Nov 24, 2025 |
| goldenbet2.com |
active |
0 |
2025-02-19 13:07:22 |
since Apr 14, 2026 |
| zizobet.com |
active |
0 |
2025-10-31 10:07:11 |
since Apr 14, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1798/1048 |
Granted |
Submitted: August 14, 2024 End Date: August 14, 2024 |
OGL/2024/1798/1048: stages
| Stage |
Date |
| Verification |
Apr 30, 2024 |
| Due Diligence |
Jul 30, 2024 |
| Due Diligence |
Jul 30, 2024 |
| Due Diligence |
Jul 31, 2024 |
| Suitability |
Jul 31, 2024 |
| Suitability |
Aug 2, 2024 |
| Approval |
Aug 12, 2024 |
| Conditionally Issued |
Aug 14, 2024 |
| Conditionally Issued |
Jun 24, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Onise Chimakhidze |
Ultimate Beneficiary Owner |
Active from Apr 30, 2024 Until Apr 11, 2026 |
| Onise Chimakhidze |
Founder |
Active from Apr 30, 2024 Until Apr 11, 2026 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from May 30, 2024 Until Mar 7, 2025 |
| Jair Toussaint |
Non Executive Director |
Active from Jul 23, 2024 Until Jul 23, 2024 |
| Glenn Rellum |
Non Executive Director |
Active from Jul 23, 2024 |
| Jair Toussaint |
Non Executive Director |
Active from Jul 23, 2024 |
| Craig John Dinwoodie |
Compliance Officer |
Active from Aug 23, 2024 |
| Glenn Rellum |
Chief Executive Officer |
Active from Aug 26, 2024 Until Sep 17, 2024 |
| Torniki Kapanadze |
Chief Executive Officer |
Active from Sep 17, 2024 Until Aug 12, 2025 |
| Andro Novitski |
Chief Executive Officer |
Active from Sep 17, 2024 Until Aug 12, 2025 |
| Maria Isabel Suarez Hoyos |
Compliance Officer |
Active from Apr 3, 2025 Until Oct 6, 2025 |
| Torniki Kapanadze |
Chief Financial Officer |
Active from Aug 12, 2025 |
| Andro Novitski |
Chief Financial Officer |
Active from Aug 12, 2025 Until Oct 30, 2025 |
| Jorge Luis Castillo |
Managing Director |
Active from Oct 24, 2025 |
| Andro Novitski |
Chief Technical Officer |
Active from Oct 30, 2025 |
| Xianbo Wei |
Ultimate Beneficiary Owner |
Active from Apr 8, 2026 |
| Milushka Valentina Martinus |
Managing Director |
Active from Jun 9, 2026 |
| Downtown E-Commerce Company B.V. |
Official Representative |
Active from Sep 24, 2019 Until May 19, 2026 |
| Fortress Fiduciary & Management Services B.V. |
Official Representative |
Active from May 19, 2026 Until May 22, 2026 |
| Fortress Fiduciary & Management Services B.V. |
Official Representative |
Active from May 22, 2026 |
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.
