Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:56Z.
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 Source information may be incomplete or outdated.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 | 2023-12-11 14:51:22 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2023/202/0093 | Rejected | Submitted: March 27, 2024 End Date: December 17, 2025 |
OGL/2023/202/0093: stages
| Stage | Date |
|---|---|
| Verification | Dec 12, 2023 |
| Due Diligence | Jul 5, 2024 |
| Due Diligence | Jul 5, 2024 |
| Due Diligence | Jul 6, 2024 |
| Due Diligence | Nov 18, 2024 |
| Due Diligence | Dec 8, 2024 |
| Suitability | Dec 17, 2024 |
| Suitability | Dec 18, 2024 |
| Approval | Jan 16, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Yuki Kuniya | Ultimate Beneficiary Owner | Active from Jan 3, 2024 |
| Yuki Kuniya | Non Executive Director | Active from Jan 3, 2024 |
| Yuki Kuniya | Chief Executive Officer | Active from Jan 3, 2024 |
| Yuki Kuniya | Founder | Active from Jan 3, 2024 |
| Jorge Castillo | Managing Director | Active from May 16, 2024 |
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.