Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:29Z.
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 Source information may be incomplete or outdated.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 | 2024-10-23 15:46:19 |
| Licence reference in the source | |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| gaminghub.biz | active | 0 | 2024-10-24 13:19:14 | since Oct 24, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/2323/1191 | Rejected | Submitted: November 14, 2024 End Date: April 14, 2025 |
OGL/2024/2323/1191: stages
| Stage | Date |
|---|---|
| Verification | Nov 19, 2024 |
| Background Check | Jan 17, 2025 |
| Background Check | Jan 17, 2025 |
| Background Check | Jan 18, 2025 |
| Due Diligence | Jan 22, 2025 |
| Due Diligence | Feb 3, 2025 |
| Suitability | Feb 4, 2025 |
| Suitability | Feb 4, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Ivan Panic | Ultimate Beneficiary Owner | Active from Nov 4, 2024 |
| Ivan Panic | Non Executive Director | Active from Nov 4, 2024 |
| Ivan Panic | Founder | Active from Nov 4, 2024 |
| Ivan Panic | Official Representative | Active from Jun 2, 2021 Until Mar 10, 2025 |
| Morganite Corporate Services B.V. | Official Representative | Active from Mar 10, 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.