Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:48Z.
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 Source information may be incomplete or outdated.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 |
2025-05-09 18:06:42 |
| Licence reference in the source |
|
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| betpositivo.com |
inactive |
0 |
2025-06-06 11:07:48 |
since Jul 30, 2025 |
| betpositivo.net |
inactive |
0 |
2025-06-06 11:07:48 |
since Jun 6, 2025 |
| betpositivo.org |
inactive |
0 |
2025-06-06 11:07:48 |
since Jun 6, 2025 |
| betpositivo.ai |
inactive |
0 |
2025-06-06 11:07:48 |
since Jun 6, 2025 |
| betpositivo.ec |
inactive |
0 |
2025-06-06 11:07:48 |
since Jun 6, 2025 |
| betpositivo.mx |
inactive |
0 |
2025-06-06 11:07:48 |
since Jun 6, 2025 |
| betpositivo.cl |
inactive |
0 |
2025-06-06 11:07:48 |
since Jun 6, 2025 |
| apuestame.cl |
inactive |
0 |
2025-06-06 11:07:48 |
since Jun 6, 2025 |
| apuestame.ec |
inactive |
0 |
2025-06-06 11:07:48 |
since Jun 6, 2025 |
| apuestame.mx |
inactive |
0 |
2025-06-06 11:07:48 |
since Jun 6, 2025 |
| wolfbet.cl |
inactive |
0 |
2025-06-06 11:07:48 |
since Jun 6, 2025 |
| wolfbet.ec |
inactive |
0 |
2025-06-06 11:07:48 |
since Jun 6, 2025 |
| wolfbet.mx |
inactive |
0 |
2025-06-06 11:07:48 |
since Jun 6, 2025 |
Licensing records
| Reference |
Status |
Dates |
| CGA/2025/2560/1287 |
Rejected |
Submitted: May 23, 2025 End Date: January 7, 2026 |
CGA/2025/2560/1287: stages
| Stage |
Date |
| Verification |
Jun 3, 2025 |
| Verification |
Jun 5, 2025 |
| Verification |
Jun 16, 2025 |
| Verification |
Jun 18, 2025 |
| Verification |
Aug 15, 2025 |
| Verification |
Aug 20, 2025 |
| Verification |
Aug 21, 2025 |
| Verification |
Oct 27, 2025 |
| Verification |
Nov 19, 2025 |
| Verification |
Nov 19, 2025 |
| Suitability |
Dec 1, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Hernan Duer |
Ultimate Beneficiary Owner |
Active from May 14, 2025 Until May 14, 2025 |
| Hernan Duer |
Ultimate Beneficiary Owner |
Active from May 14, 2025 |
| Facundo Fernandez de la Vega |
Managing Director |
Active from May 14, 2025 |
| Gustavo Muci Fachin |
Managing Director |
Active from May 14, 2025 |
| Gustavo Muci Fachin |
Official Representative |
Active from May 14, 2025 |
| Franklin Suares |
Managing Director |
Active from May 14, 2025 |
| Franklin Suares |
Official Representative |
Active from May 14, 2025 |
| Frank Lammers |
Compliance Officer |
Active from Jul 3, 2025 Until Jul 3, 2025 |
| Frank Lammers |
Compliance Officer |
Active from Aug 12, 2025 |
| Management Services Investa B.V. |
Official Representative |
Active from Jul 10, 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.