Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:19Z.
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 Source information may be incomplete or outdated.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 | 2024-08-02 15:15:18 |
| Licence reference in the source | OGL/2024/1969/1113 |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| tapx2.com | active | 0 | 2025-03-17 16:12:06 | since Mar 21, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1969/1113 | Granted | Submitted: July 4, 2025 End Date: September 3, 2025 |
OGL/2024/1969/1113: stages
| Stage | Date |
|---|---|
| Verification | Dec 10, 2024 |
| Due Diligence | Mar 25, 2025 |
| Due Diligence | Apr 28, 2025 |
| Background Check | May 12, 2025 |
| Due Diligence | May 22, 2025 |
| Due Diligence | May 28, 2025 |
| Due Diligence | Jun 24, 2025 |
| Suitability | Jul 6, 2025 |
| Approval | Jul 22, 2025 |
| Conditionally Issued | Sep 3, 2025 |
| Conditionally Issued | Jan 13, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Tervis Wei | Ultimate Beneficiary Owner | Active from Aug 30, 2024 |
| Jair Toussaint | Managing Director | Active from Jan 29, 2025 Until Sep 22, 2025 |
| Glenn Rellum | Managing Director | Active from Jan 29, 2025 Until Sep 22, 2025 |
| Moneeb Ali Jaffari | Compliance Officer | Active from Jun 25, 2025 |
| Kevin Segredo | Managing Director | Active from Sep 22, 2025 |
| Downtown E-commerce Company B.V. | Official Representative | Active from Mar 25, 2024 Until Sep 18, 2025 |
| Elite Management B.V. | Official Representative | Active from Sep 4, 2025 |
| Kevin Segredo | Official Representative | Active from Sep 4, 2025 |
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.