Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:51Z.
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 Source information may be incomplete or outdated.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 |
2024-01-10 12:29:20 |
| Licence reference in the source |
OGL/2024/351/0124 |
| Active domain entries in the source |
11 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| 1x2bgo.com |
deleted |
0 |
2024-01-15 13:15:24 |
since Feb 13, 2024 |
| bahigoplus.com |
deleted |
0 |
2024-01-15 13:15:24 |
since Feb 13, 2024 |
| bgo247.com |
deleted |
0 |
2024-01-15 13:15:24 |
since Jul 17, 2025 |
| bahigo.com |
deleted |
0 |
2024-01-15 13:15:24 |
since Jul 17, 2025 |
| wettigo.com |
deleted |
0 |
2024-01-15 13:15:24 |
since Jul 17, 2025 |
| kakeyo.com |
deleted |
0 |
2024-01-15 13:15:24 |
since Jul 15, 2024 |
| wgo247.com |
deleted |
0 |
2024-01-15 13:15:24 |
since Jul 17, 2025 |
| wettigopay.com |
deleted |
0 |
2024-01-15 13:15:24 |
since Jul 17, 2025 |
| 247bgo.com |
deleted |
0 |
2024-01-15 13:15:24 |
since Jul 17, 2025 |
| youwin.com |
deleted |
0 |
2024-01-15 13:15:24 |
since Jul 17, 2025 |
| uwin.com |
deleted |
0 |
2024-01-15 13:15:24 |
since Jul 17, 2025 |
| 1x2bgo.com |
deleted |
0 |
2024-02-13 12:35:09 |
since Jul 17, 2025 |
| bahigoplus.com |
deleted |
0 |
2024-02-13 12:35:43 |
since Jul 17, 2025 |
| prettypenny.com |
deleted |
0 |
2024-02-14 08:09:53 |
since Jul 15, 2024 |
| mroyun.com |
deleted |
0 |
2024-03-06 10:33:34 |
since Nov 11, 2024 |
| bahibi.com |
deleted |
0 |
2025-05-22 10:34:22 |
since May 22, 2025 |
| bahibi394.com/tr/sportsbook |
deleted |
0 |
2025-06-23 11:25:56 |
since Jun 23, 2025 |
| bahibi.com |
active |
0 |
2025-06-23 11:26:48 |
since Jun 23, 2025 |
| bgo247.com |
active |
0 |
2025-07-17 15:06:20 |
since Jul 17, 2025 |
| bahigo.com |
active |
0 |
2025-07-17 15:06:44 |
since Jul 17, 2025 |
| wettigo.com |
active |
0 |
2025-07-17 15:11:59 |
since Jul 17, 2025 |
| wgo247.com |
active |
0 |
2025-07-17 15:11:59 |
since Jul 17, 2025 |
| wettigopay.com |
active |
0 |
2025-07-17 15:11:59 |
since Jul 17, 2025 |
| 247bgo.com |
active |
0 |
2025-07-17 15:11:59 |
since Jul 17, 2025 |
| youwin.com |
active |
0 |
2025-07-17 15:11:59 |
since Jul 17, 2025 |
| uwin.com |
active |
0 |
2025-07-17 15:11:59 |
since Jul 17, 2025 |
| 1x2bgo.com |
active |
0 |
2025-07-17 15:11:59 |
since Jul 17, 2025 |
| bahigoplus.com |
active |
0 |
2025-07-17 15:11:59 |
since Jul 17, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/351/0124 |
Granted |
Submitted: November 8, 2024 End Date: December 9, 2024 |
OGL/2024/351/0124: stages
| Stage |
Date |
| Verification |
Jan 15, 2024 |
| Due Diligence |
Jul 17, 2024 |
| Due Diligence |
Sep 24, 2024 |
| Due Diligence |
Sep 30, 2024 |
| Due Diligence |
Sep 30, 2024 |
| Due Diligence |
Oct 1, 2024 |
| Suitability |
Nov 6, 2024 |
| Suitability |
Nov 9, 2024 |
| Approval |
Nov 27, 2024 |
| Conditionally Issued |
Dec 9, 2024 |
| Conditionally Issued |
Aug 11, 2025 |
| Conditionally Issued |
Nov 25, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Ilze Krilova |
Compliance Officer |
Active from Jan 30, 2024 |
| Viral Jhaveri |
Ultimate Beneficiary Owner |
Active from Feb 9, 2024 |
| Kristel Slagter |
Non Executive Director |
Active from Feb 9, 2024 Until Oct 28, 2025 |
| Kristel Slagter |
Chief Executive Officer |
Active from Feb 9, 2024 |
| Kristel Slagter |
Official Representative |
Active from Feb 9, 2024 |
| Ilze Krilova |
Compliance Officer |
Active from Mar 4, 2024 Until Mar 4, 2024 |
| Matthew Francalanza |
Chief Financial Officer |
Active from Dec 30, 2024 Until Apr 2, 2025 |
| Nigel Cauchi |
Chief Technical Officer |
Active from Dec 30, 2024 Until Apr 2, 2025 |
| Nigel Cauchi |
Chief Technical Officer |
Active from Mar 10, 2025 Until Mar 10, 2025 |
| Marlene Auria Silva Neves |
Chief Technical Officer |
Active from Mar 10, 2025 |
| Jean-Maurice Alouisir Valentin Poulina |
Chief Financial Officer |
Active from Mar 10, 2025 |
| Kristel Slagter |
Managing Director |
Active from Oct 28, 2025 |
| Dutch Caribbean Trust B.V. |
Official Representative |
Active from Aug 3, 2018 Until May 30, 2024 |
| Dutch Caribbean Trust B.V. |
Official Representative |
Active from Aug 3, 2018 Until May 30, 2024 |
| Kristel Slagter |
Official Representative |
Active from Aug 3, 2018 |
| DUCAT SLS B.V |
Official Representative |
Active from May 31, 2024 |
| Antillephone N.V. |
Master Licensor |
Active from Oct 2, 2018 |
| C.I.L. Curacao Interactive Licensing N.V. |
Master Licensor |
Active from Oct 2, 2018 |
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.