Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:00Z.
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 Source information may be incomplete or outdated.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 | 2023-12-29 18:58:03 |
| Licence reference in the source | OGL/2024/259/0309 |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| atmcasino.com | active | 0 | 2024-01-03 16:27:06 | since Apr 14, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/259/0309 | Granted | Submitted: August 19, 2025 End Date: November 27, 2025 |
OGL/2024/259/0309: stages
| Stage | Date |
|---|---|
| Verification | Mar 13, 2024 |
| Verification | May 5, 2025 |
| Verification | May 14, 2025 |
| Background Check | Aug 14, 2025 |
| Background Check | Aug 19, 2025 |
| Due Diligence | Aug 26, 2025 |
| Due Diligence | Aug 26, 2025 |
| Suitability | Aug 26, 2025 |
| Approval | Oct 3, 2025 |
| Approval | Oct 14, 2025 |
| Conditionally Issued | Nov 27, 2025 |
| Conditionally Issued | Dec 19, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Puja Diyali | Ultimate Beneficiary Owner | Active from Mar 15, 2024 |
| Gerardus Bakker | Managing Director | Active from Aug 18, 2024 Until Dec 23, 2024 |
| Vivian Ersilia | Official Representative | Active from Dec 23, 2024 Until Apr 11, 2025 |
| Kevin Segredo | Managing Director | Active from Apr 11, 2025 |
| Moneeb Ali Jaffari | Compliance Officer | Active from Oct 31, 2025 |
| International Business Management Company B.V. | Official Representative | Active from Nov 12, 2018 Until Dec 13, 2024 |
| (SMES) Solutions for Management and Employment Support N.V. | Official Representative | Active from Nov 11, 2024 Until Apr 11, 2025 |
| Kevin Segredo | Official Representative | Active from Apr 11, 2025 |
| Antillephone N.V. | Master Licensor | Active from Dec 11, 2018 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.