Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:18Z.
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 Source information may be incomplete or outdated.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 | 2024-07-15 17:01:05 |
| Licence reference in the source | OGL/2024/1839/1071 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| queenbets.com | deleted | 0 | 2024-07-24 10:02:12 | since Jul 24, 2025 |
| kbet.live | inactive | 0 | 2025-07-24 12:19:39 | since Jul 24, 2025 |
| b52.club | deleted | 0 | 2025-11-10 14:41:47 | since Dec 5, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1839/1071 | Granted | Submitted: November 6, 2024 End Date: July 1, 2025 |
OGL/2024/1839/1071: stages
| Stage | Date |
|---|---|
| Verification | Jul 26, 2024 |
| Due Diligence | Jan 7, 2025 |
| Due Diligence | Jan 20, 2025 |
| Due Diligence | Jan 23, 2025 |
| Suitability | Jan 28, 2025 |
| Suitability | Jan 31, 2025 |
| Approval | Feb 20, 2025 |
| Conditionally Issued | Jun 27, 2025 |
| Conditionally Issued | Dec 18, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Saurin Patel | Ultimate Beneficiary Owner | Active from Jul 24, 2024 Until Oct 15, 2025 |
| Wen-Jun Hsieh | Compliance Officer | Active from Jul 24, 2024 Until Jan 27, 2025 |
| Claire Godschalk Olmtak | Non Executive Director | Active from Jul 24, 2024 Until Oct 15, 2025 |
| Vivian Pieters | Non Executive Director | Active from Jul 24, 2024 Until Mar 7, 2025 |
| Saurin Patel | Chief Executive Officer | Active from Jul 24, 2024 Until Oct 15, 2025 |
| Craig John Dinwoodie | Compliance Officer | Active from Jul 26, 2024 Until Jul 15, 2025 |
| Maria Isabel Suarez Hoyos | Compliance Officer | Active from Mar 26, 2025 Until Oct 6, 2025 |
| Trevor De Giorgio | Compliance Officer | Active from Jul 15, 2025 Until Oct 22, 2025 |
| Claire Godschalk Olmtak | Managing Director | Active from Oct 15, 2025 Until Jan 15, 2026 |
| Claire Godschalk Olmtak | Official Representative | Active from Oct 15, 2025 Until Oct 23, 2025 |
| Kazuki Nakamura | Ultimate Beneficiary Owner | Active from Oct 15, 2025 Until Jul 31, 2026 |
| Chunyan Liu | Compliance Officer | Active from Oct 22, 2025 Until Jan 12, 2026 |
| Kazuki Nakamura | Managing Director | Active from Dec 18, 2025 Until Jul 31, 2026 |
| Monica Paola Botero Lozano | Managing Director | Active from Dec 18, 2025 Until Jun 12, 2026 |
| Alexia Panzavecchia | Compliance Officer | Active from Feb 2, 2026 |
| Claire Godschalk Olmtak | Managing Director | Active from Jun 12, 2026 |
| Jinyang Wei | Ultimate Beneficiary Owner | Active from Jul 31, 2026 |
| Monica Paola Botero Lozano | Official Representative | Active from Oct 31, 2025 Until Apr 30, 2026 |
| IGA Trust B.V. | Official Representative | Active from Apr 30, 2026 |
| IGA Trust B.V. | Official Representative | Active from May 29, 2024 Until Dec 18, 2025 |
Selected corporate documents
- 2025_06_16_14_56_49_Information-Security-Policy-Cura-Casino.pdf
- 2025_06_16_14_56_59_Player-Complaints-Policy-Cura-Casino.pdf
- 2025_11_10_14_04_48_CURA-B.V.-KYC-Onboarding-Policy.pdf
- 2025_11_10_14_04_53_CURA-B.V.-Responsible-Gambling-Policy.pdf
- 2025_11_10_14_04_58_CURA-B.V.-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.