Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:08Z.
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 Source information may be incomplete or outdated.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 18:44:10 |
| Licence reference in the source | |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| lotterium.io | active | 0 | 2024-08-06 19:31:59 | since Aug 8, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1972/1096 | Rejected | Submitted: August 7, 2024 End Date: October 6, 2025 |
OGL/2024/1972/1096: stages
| Stage | Date |
|---|---|
| Verification | Aug 8, 2024 |
| Verification | Oct 7, 2024 |
| Due Diligence | Oct 9, 2024 |
| Due Diligence | Oct 14, 2024 |
| Due Diligence | Oct 16, 2024 |
| Due Diligence | May 5, 2025 |
| Due Diligence | May 12, 2025 |
| Due Diligence | May 12, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Daniel Zahavi | Official Representative | Active from Aug 6, 2024 Until Aug 6, 2024 |
| Michael Pieters | Non Executive Director | Active from Aug 6, 2024 |
| Michael Pieters | Official Representative | Active from Aug 30, 2023 |
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.