Seven Investments America N.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:09Z.

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 Source information may be incomplete or outdated.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 2024-01-11 12:09:10
Licence reference in the source OGL/2024/372/0322
Active domain entries in the source 0

Domains

Domain Status Source verification flag Added Status since
daddybet.com deleted 0 2024-01-11 13:08:52 since Mar 30, 2024
mglion.com deleted 0 2024-01-11 13:08:52 since Mar 30, 2024
durabet.com deleted 0 2024-01-11 13:08:52 since Nov 18, 2024
taj777.com deleted 0 2024-01-11 13:08:52 since Nov 18, 2024
profit777.com deleted 0 2024-01-11 13:08:52 since Nov 18, 2024
playon99.com deleted 0 2024-01-11 13:08:52 since Nov 18, 2024
orange247.com deleted 0 2024-01-11 13:08:52 since Nov 27, 2024
owl777.co deleted 0 2024-01-11 13:08:52 since May 20, 2024
vivocric777.com deleted 0 2024-01-11 13:08:52 since Nov 18, 2024
owl777.com deleted 0 2024-05-20 17:46:33 since Nov 18, 2024
taj7.com deleted 0 2024-10-14 17:19:02 since Nov 18, 2024
taj777.now deleted 0 2024-11-18 12:02:16 since May 19, 2026

Licensing records

Reference Status Dates
OGL/2024/372/0322 Granted Submitted: December 16, 2024 End Date: January 14, 2025

OGL/2024/372/0322: stages

Stage Date
Verification Mar 13, 2024
Background Check Oct 11, 2024
Background Check Oct 11, 2024
Background Check Oct 11, 2024
Due Diligence Oct 11, 2024
Due Diligence Oct 16, 2024
Suitability Oct 16, 2024
Suitability Oct 22, 2024
Conditionally Issued Jan 14, 2025
Conditionally Issued Sep 2, 2025

Related people and organisations

Name Role Period
Keanya Chuob Ultimate Beneficiary Owner Active from Mar 15, 2024
Jair Toussaint Managing Director Active from Oct 17, 2024 Until Aug 4, 2025
Glenn Rellum Managing Director Active from Oct 17, 2024 Until Aug 4, 2025
Kevin Segredo Managing Director Active from Aug 6, 2025 Until Nov 18, 2025
Boy Hendriks Managing Director Active from Dec 8, 2025
Downtown E-Commerce Company B.V. Official Representative Active from Jan 27, 2020 Until Jul 22, 2025
Elite Management B.V. Official Representative Active from Jul 22, 2025 Until Oct 17, 2025
Kevin Segredo Official Representative Active from Jul 22, 2025 Until Oct 17, 2025
Ecorpp Management N.V. Official Representative Active from Oct 1, 2025
Antillephone N.V. Master Licensor Active from Nov 25, 2021 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.