Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:12Z.
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 Source information may be incomplete or outdated.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 | 2024-01-04 19:23:57 |
| Licence reference in the source | OGL/2024/309/0142 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| groovetech.com | deleted | 0 | 2024-03-29 12:59:18 | since Mar 29, 2024 |
| groovetech.com | deleted | 0 | 2024-03-29 13:00:10 | since Jun 2, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/309/0142 | Granted | Submitted: April 25, 2024 End Date: October 16, 2024 |
OGL/2024/309/0142: stages
| Stage | Date |
|---|---|
| Verification | Jan 17, 2024 |
| Due Diligence | Jul 5, 2024 |
| Due Diligence | Jul 9, 2024 |
| Due Diligence | Jul 24, 2024 |
| Due Diligence | Jul 24, 2024 |
| Due Diligence | Jul 26, 2024 |
| Due Diligence | Aug 1, 2024 |
| Suitability | Aug 2, 2024 |
| Suitability | Aug 4, 2024 |
| Approval | Aug 25, 2024 |
| Conditionally Issued | Oct 16, 2024 |
| Conditionally Issued | Aug 1, 2025 |
| Conditionally Issued | Aug 1, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Ittai Zionz | Non Executive Director | Active from Mar 29, 2024 |
| Ittai Zionz | Compliance Officer | Active from Mar 29, 2024 Until Jan 30, 2025 |
| Daniel Karadi | Ultimate Beneficiary Owner | Active from Mar 29, 2024 |
| Maya Baroud | Non Executive Director | Active from Aug 14, 2026 |
| Maya Baroud | Official Representative | Active from Aug 14, 2026 |
| Jonathan Heymans | Managing Director | Active from Aug 14, 2026 |
| Jonathan Heymans | Official Representative | Active from Aug 14, 2026 |
| Dutch Antilles Management N.V | Official Representative | Active from Jul 17, 2020 |
| Maya Baroud | Official Representative | Active from Jun 25, 2025 |
| Kurason Trust Curacao N.V. | Official Representative | Active from May 5, 2026 |
| Gaming Services Provider N.V. | Master Licensor | Active from Aug 3, 2023 |
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.