Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:42Z.
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 Source information may be incomplete or outdated.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 | 2025-11-18 13:00:07 |
| Licence reference in the source | CGA/2025/2728/1368 |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2728/1368 | Granted | Submitted: March 25, 2026 End Date: May 13, 2026 |
CGA/2025/2728/1368: stages
| Stage | Date |
|---|---|
| Verification | Jan 7, 2026 |
| Verification | Jan 15, 2026 |
| Verification | Jan 17, 2026 |
| Verification | Feb 24, 2026 |
| Verification | Feb 25, 2026 |
| Verification | Apr 10, 2026 |
| Suitability | Apr 20, 2026 |
| Verification | May 4, 2026 |
| Suitability | May 5, 2026 |
| Suitability | May 8, 2026 |
| Approval | May 13, 2026 |
| Conditionally Issued | May 13, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Angeline Hassan | Compliance Officer | Active from Dec 11, 2025 |
| Thi Thuy Nguyen | Chief Executive Officer | Active from Dec 11, 2025 |
| Thi Thuy Nguyen | Ultimate Beneficiary Owner | Active from Jan 23, 2026 |
| Claire Godschalk | Official Representative | Active from Jan 29, 2026 |
| IGA Trust B.V. | Official Representative | Active from Dec 1, 2025 |
| IGA Trust B.V. | Official Representative | Active from Dec 1, 2025 |
| Claire Godschalk | Official Representative | Active from Dec 2, 2025 |
Selected corporate documents
- 2025_12_10_12_19_06_Trend-Tree-B.V.-Information-security-policy.pdf
- 2025_12_12_13_32_33_Trend-Tree-B.V.-AML-CTF-policy.pdf
- 2026_04_22_12_04_10_Trend-Tree-B.V.-Information-Technoloy-Policy.pdf
- 2026_05_05_09_56_18_2026-04-22-12-04-10-Trend-Tree-B.V.-Information-Technoloy-Policy.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.