Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:56Z.
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 Source information may be incomplete or outdated.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 | 2023-12-29 17:13:55 |
| Licence reference in the source | OGL/2024/255/0331 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| jogosdasorte.com | deleted | 0 | 2024-01-09 18:10:50 | since Jul 17, 2025 |
| plugnplay.io | deleted | 0 | 2025-01-23 17:30:53 | since Jun 2, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/255/0331 | Granted | Submitted: March 11, 2025 End Date: July 14, 2025 |
OGL/2024/255/0331: stages
| Stage | Date |
|---|---|
| Verification | Jun 8, 2024 |
| Verification | Sep 2, 2024 |
| Background Check | Oct 15, 2024 |
| Background Check | Dec 17, 2024 |
| Background Check | Dec 29, 2024 |
| Due Diligence | Feb 24, 2025 |
| Due Diligence | Feb 24, 2025 |
| Due Diligence | Apr 21, 2025 |
| Suitability | Apr 23, 2025 |
| Suitability | Apr 24, 2025 |
| Approval | May 6, 2025 |
| Conditionally Issued | Jul 10, 2025 |
| Conditionally Issued | Dec 16, 2025 |
| Conditionally Issued | May 15, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Eliyahu Hassett | Ultimate Beneficiary Owner | Active from Mar 15, 2024 |
| Tiago José Almeida | Ultimate Beneficiary Owner | Active from Mar 15, 2024 Until Mar 11, 2025 |
| Marcelo Seiroz | Ultimate Beneficiary Owner | Active from Mar 15, 2024 Until Mar 11, 2025 |
| Glenn Rellum | Managing Director | Active from Apr 21, 2025 Until Aug 4, 2025 |
| Kevin Segredo | Managing Director | Active from Jul 30, 2025 |
| Samuel De Oliveira Junior | Ultimate Beneficiary Owner | Active from Sep 10, 2025 |
| Marcelo Seiroz | Ultimate Beneficiary Owner | Active from Sep 10, 2025 |
| Gustavo Ramos Sampaio | Ultimate Beneficiary Owner | Active from Sep 10, 2025 |
| Paula Fernandes | Compliance Officer | Active from Oct 31, 2025 |
| Downtown E-Commerce Company B.V. | Official Representative | Active from Nov 4, 2020 Until Jul 22, 2025 |
| Elite Management B.V. | Official Representative | Active from Jul 22, 2025 |
| Kevin Segredo | Official Representative | Active from Jul 22, 2025 |
| Antillephone N.V. | Master Licensor | Active from Oct 25, 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.