Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:18Z.
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 Source information may be incomplete or outdated.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 | 2025-05-20 18:56:54 |
| Licence reference in the source | CGA/2025/2574/1294 |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2574/1294 | Granted | Submitted: June 19, 2026 End Date: July 8, 2026 |
CGA/2025/2574/1294: stages
| Stage | Date |
|---|---|
| Verification | Jul 14, 2025 |
| Verification | Jul 21, 2025 |
| Verification | Aug 7, 2025 |
| Verification | Aug 8, 2025 |
| Verification | Sep 16, 2025 |
| Verification | Sep 18, 2025 |
| Verification | Nov 3, 2025 |
| Verification | Nov 27, 2025 |
| Verification | Dec 5, 2025 |
| Suitability | Dec 10, 2025 |
| Verification | Jan 14, 2026 |
| Suitability | Mar 23, 2026 |
| Verification | Mar 23, 2026 |
| Suitability | May 12, 2026 |
| Suitability | Jul 1, 2026 |
| Approval | Jul 8, 2026 |
| Conditionally Issued | Jul 8, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Raúl Lopez | Ultimate Beneficiary Owner | Active from May 21, 2025 |
| Philip Humme | Managing Director | Active from May 21, 2025 |
| Nathaniela Kwidama | Managing Director | Active from Sep 5, 2025 |
| Amanda Klok | Compliance Officer | Active from Sep 5, 2025 |
| Raúl Lopez | Chief Executive Officer | Active from Oct 1, 2025 |
| Raúl Lopez | Chief Operations Officer | Active from Oct 1, 2025 |
| Allyant Group B.V. | Official Representative | Active from Mar 17, 2025 |
Selected corporate documents
- 2026_01_15_21_18_22_RG-Policy-New-Origin-final.pdf
- 2026_01_27_16_40_51_AML-Policy-New-Origin-final-v1.0–signed-.pdf
- 2026_01_27_22_03_21_Player-Complaint-policy-v2.0.pdf
- 2026_04_24_18_50_51_KYC-Policy-New-Origin-v1.2.pdf
- 2026_04_30_20_09_58_New-Origin-Information-Security-Policy-v1.2.pdf
- 2026_05_27_14_00_11_New-Origin-KYC-Policy-Curacao-v1.3.pdf
- 2026_06_03_19_33_53_Player-Complaint-policy-v2.1.pdf
- 2026_06_18_14_11_20_New-Origin-Responsible-Gaming-Policy-EN-ES-v2.0.pdf
- 2026_06_19_16_19_13_AML-Policy-New-Origin-v1.3-FINAL.pdf
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.