Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:42Z.
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 Source information may be incomplete or outdated.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 | 2024-05-30 11:50:31 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/1821/1272 | On Hold | Submitted: November 19, 2025 End Date: March 24, 2026 |
CGA/2025/1821/1272: stages
| Stage | Date |
|---|---|
| Verification | Dec 5, 2025 |
| Verification | Dec 8, 2025 |
| Verification | Dec 25, 2025 |
| Verification | Jan 30, 2026 |
| Verification | Feb 2, 2026 |
| Verification | Mar 24, 2026 |
| Suitability | Apr 29, 2026 |
| Verification | Jul 8, 2026 |
| Verification | Jul 8, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Neven Dobrosevic | Managing Director | Active from Oct 24, 2025 |
| Neven Dobrosevic | Ultimate Beneficiary Owner | Active from Oct 24, 2025 |
| Vasil Tonchev | Compliance Officer | Active from Oct 27, 2025 |
| Charles Porter | Managing Director | Active from Jan 26, 2026 |
| Neven Dobrosevic | Chief Executive Officer | Active from Mar 30, 2026 |
| Local Partners B.V. | Official Representative | Active from Mar 20, 2025 |
| Local Partners B.V. | Official Representative | Active from Mar 20, 2025 |
| Antillephone N.V. | Master Licensor | Active from Jul 8, 2011 |
Selected corporate documents
- 2025_05_30_19_51_20_AML-CTF-POLICY-KING-ENTERPRISES–05.2025.pdf
- 2025_10_24_18_30_36_Policy-Information-Security—King-Enterprises.pdf
- 2025_10_24_18_32_08_Policy-KYC-CDD—King-Enterprises.pdf
- 2025_10_24_18_33_19_Policy-Responsible-Gaming—King-Enterprises.pdf
- 2025_10_24_18_40_03_Policy-Player-Complaints-w-form—King-Enterprises.pdf
- 2026_05_22_16_09_33_KYC-and-CDD-Policy—King-Enterprises-NV.pdf
- 2026_05_22_16_10_44_Responsible-Gaming-Policy—King-Enterprises—King-Enterprises-NV.pdf
- 2026_05_22_16_11_43_Player-Complaints-Policy—King-Enterprises-NV.pdf
- 2026_05_26_13_10_13_AML-Policy—King-Enterprises—Fin-Sig.pdf
- 2026_07_21_22_01_35_KE-IS-02—Information-Security-Policy.pdf
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.