Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:00Z.
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 Source information may be incomplete or outdated.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 | 2023-12-28 13:49:06 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/233/0327 | Rejected | Submitted: December 2, 2024 End Date: December 22, 2025 |
OGL/2024/233/0327: stages
| Stage | Date |
|---|---|
| Verification | Mar 13, 2024 |
| Due Diligence | Nov 27, 2024 |
| Background Check | Jan 31, 2025 |
| Due Diligence | May 12, 2025 |
| Due Diligence | May 12, 2025 |
| Due Diligence | Jun 12, 2025 |
| Suitability | Jun 18, 2025 |
| Approval | Aug 5, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Nissim Hassett | Ultimate Beneficiary Owner | Active from Mar 15, 2024 |
| Glenn Rellum | Managing Director | Active from Nov 11, 2024 |
| Jair Toussaint | Managing Director | Active from Nov 11, 2024 |
| Downtown E-Commerce Company B.V. | Official Representative | Active from Oct 8, 2020 |
| Antillephone N.V. | Master Licensor | Active from Jan 21, 2021 Until Nov 1, 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.