Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:59Z.
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 Source information may be incomplete or outdated.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 13:52:32 |
| Licence reference in the source |
OGL/2024/234/0315 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| bingoemcasa.com |
deleted |
0 |
2024-01-02 18:42:41 |
since Jan 15, 2026 |
| mansaobet.com |
deleted |
0 |
2024-01-02 18:42:41 |
since Jul 24, 2024 |
| startbet.io |
deleted |
0 |
2024-01-02 18:42:41 |
since Feb 6, 2025 |
| 1pra1.bet |
deleted |
0 |
2024-01-02 18:42:41 |
since Feb 6, 2025 |
| facebet.com |
deleted |
0 |
2024-01-02 18:42:41 |
since Jul 24, 2024 |
| luva.bet |
deleted |
0 |
2024-01-02 18:42:41 |
since Mar 20, 2024 |
| bettigo.com |
deleted |
0 |
2024-05-20 15:44:32 |
since Jul 5, 2024 |
| ekolbet.com |
deleted |
0 |
2024-05-20 15:44:32 |
since Jul 5, 2024 |
| bro.bet |
deleted |
0 |
2024-05-20 15:44:32 |
since Jul 5, 2024 |
| jeetwinbrasil.com |
deleted |
0 |
2024-05-20 15:44:32 |
since Jul 5, 2024 |
| mcwesportes.com |
deleted |
0 |
2024-05-20 15:44:32 |
since Jul 5, 2024 |
| achei.bet |
deleted |
0 |
2024-07-24 13:58:33 |
since Nov 7, 2024 |
| maromba.bet |
deleted |
0 |
2024-09-23 14:24:18 |
since Nov 7, 2024 |
| 4play.bet |
deleted |
0 |
2024-10-24 09:53:59 |
since May 12, 2025 |
| apostatudo.bet |
deleted |
0 |
2024-10-29 12:28:41 |
since Oct 29, 2024 |
| 10x.bet |
deleted |
0 |
2024-11-22 17:34:02 |
since Nov 22, 2024 |
| minasbetesportes.com |
deleted |
0 |
2024-11-25 17:46:11 |
since Dec 10, 2024 |
| rvbet.com |
deleted |
0 |
2024-11-25 17:47:07 |
since Dec 10, 2024 |
| cwbgames.bet |
deleted |
0 |
2024-11-25 17:47:32 |
since Dec 10, 2024 |
| 10x.bet |
deleted |
0 |
2024-11-25 17:48:09 |
since Dec 10, 2024 |
| spinday.com |
deleted |
0 |
2024-11-26 10:16:28 |
since Aug 14, 2025 |
| sever.casino |
deleted |
0 |
2024-12-13 12:36:16 |
since Jan 13, 2025 |
| girobet.com |
deleted |
0 |
2025-01-24 13:14:09 |
since Jan 24, 2025 |
| astrobit.com |
active |
0 |
2025-07-02 15:20:51 |
since Jul 8, 2025 |
| bettorian.com |
active |
0 |
2025-07-10 12:51:05 |
since Jul 10, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/234/0315 |
Granted |
Submitted: May 26, 2025 End Date: July 14, 2025 |
OGL/2024/234/0315: stages
| Stage |
Date |
| Verification |
Mar 13, 2024 |
| Due Diligence |
Nov 8, 2024 |
| Background Check |
Feb 27, 2025 |
| Background Check |
Feb 27, 2025 |
| Background Check |
Mar 12, 2025 |
| Due Diligence |
Apr 1, 2025 |
| Due Diligence |
Apr 1, 2025 |
| Due Diligence |
Apr 22, 2025 |
| Suitability |
May 22, 2025 |
| Suitability |
May 26, 2025 |
| Approval |
Jul 9, 2025 |
| Conditionally Issued |
Jul 10, 2025 |
| Conditionally Issued |
Jan 7, 2026 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Tiago José Almeida |
Ultimate Beneficiary Owner |
Active from Mar 15, 2024 |
| Glenn Rellum |
Managing Director |
Active from Aug 5, 2024 Until Apr 11, 2025 |
| Jair Toussaint |
Managing Director |
Active from Aug 5, 2024 Until Apr 11, 2025 |
| Kevin Segredo |
Managing Director |
Active from Apr 11, 2025 |
| Moneeb Ali Jaffari |
Compliance Officer |
Active from May 26, 2025 |
| Arth Pathak |
Ultimate Beneficiary Owner |
Active from Feb 12, 2026 |
| Downtown E-Commerce Company B.V. |
Official Representative |
Active from Sep 27, 2019 Until Apr 16, 2025 |
| (SMES) Solutions For Management And Employment Support N.V. |
Official Representative |
Active from Dec 9, 2024 Until Apr 16, 2025 |
| Kevin Segredo |
Official Representative |
Active from Apr 14, 2025 |
| Elite Management B.V. |
Official Representative |
Active from Jun 9, 2025 |
| Antillephone N.V. |
Master Licensor |
Active from Nov 11, 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.
