Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:17Z.
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 Source information may be incomplete or outdated.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 15:23:54 |
| Licence reference in the source |
OGL/2024/375/0657 |
| Active domain entries in the source |
15 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| glassislots.com |
deleted |
0 |
2024-09-04 11:27:54 |
since Nov 6, 2024 |
| top.casino |
active |
0 |
2024-11-06 14:48:53 |
since Apr 14, 2026 |
| jр.рarimatch.com |
deleted |
0 |
2025-01-13 12:45:16 |
since May 23, 2025 |
| kr.parimatch.com |
deleted |
0 |
2025-02-11 15:29:51 |
since Feb 11, 2025 |
| spinkings.com |
active |
0 |
2025-03-19 13:25:15 |
since Apr 14, 2026 |
| spinkings.bet |
active |
0 |
2025-03-19 13:25:15 |
since Apr 14, 2026 |
| spinkings.casino |
active |
0 |
2025-03-19 13:25:15 |
since Apr 14, 2026 |
| spin-kings.com |
active |
0 |
2025-03-19 13:25:15 |
since Apr 14, 2026 |
| spin-kings.bet |
active |
0 |
2025-03-19 13:25:15 |
since Apr 14, 2026 |
| spin-kings.casino |
active |
0 |
2025-03-19 13:25:15 |
since Apr 14, 2026 |
| ra.bet |
active |
0 |
2025-07-15 08:32:17 |
since Apr 14, 2026 |
| spinpin.com |
active |
0 |
2025-10-27 13:43:46 |
since Apr 14, 2026 |
| pinspin.com |
active |
0 |
2025-10-27 13:43:46 |
since Apr 14, 2026 |
| spinduke.com |
active |
0 |
2025-10-27 13:43:46 |
since Apr 14, 2026 |
| zora.bet |
active |
0 |
2026-04-24 12:39:51 |
since Apr 29, 2026 |
| zo-ra.bet |
active |
0 |
2026-04-29 09:35:55 |
since Apr 29, 2026 |
| zor-a.bet |
active |
0 |
2026-04-29 09:35:56 |
since Apr 29, 2026 |
| spinpingo.com |
active |
0 |
2026-08-10 12:10:14 |
since Aug 10, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/375/0657 |
Granted |
Submitted: September 23, 2024 End Date: December 24, 2024 |
OGL/2024/375/0657: stages
| Stage |
Date |
| Verification |
Jun 19, 2024 |
| Background Check |
Oct 17, 2024 |
| Background Check |
Oct 19, 2024 |
| Background Check |
Oct 25, 2024 |
| Due Diligence |
Oct 25, 2024 |
| Due Diligence |
Oct 25, 2024 |
| Suitability |
Oct 28, 2024 |
| Suitability |
Oct 31, 2024 |
| Approval |
Nov 27, 2024 |
| Conditionally Issued |
Dec 19, 2024 |
| Conditionally Issued |
Sep 2, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Raoul Behr |
Non Executive Director |
Active from Mar 27, 2024 Until Oct 16, 2025 |
| Herman Oosten |
Non Executive Director |
Active from Mar 27, 2024 Until Oct 16, 2025 |
| Frederik Willem Franx |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 Until Sep 17, 2024 |
| Prashant Naresh Patel |
Ultimate Beneficiary Owner |
Active from Sep 19, 2024 Until Oct 30, 2025 |
| Prashant Naresh Patel |
Chief Executive Officer |
Active from Sep 19, 2024 Until Oct 30, 2025 |
| Rostyslav Onyshchuk |
Compliance Officer |
Active from Sep 20, 2024 Until Oct 23, 2025 |
| Eric James Gandy |
Chief Executive Officer |
Active from Aug 11, 2025 |
| Eric James Gandy |
Chief Financial Officer |
Active from Aug 11, 2025 |
| Eric James Gandy |
Ultimate Beneficiary Owner |
Active from Aug 11, 2025 |
| Yuliya Berezna |
Compliance Officer |
Active from Aug 25, 2025 Until Jan 20, 2026 |
| Raoul Behr |
Managing Director |
Active from Oct 16, 2025 |
| Herman Oosten |
Managing Director |
Active from Oct 16, 2025 |
| Dmytro Shynkarenko |
Compliance Officer |
Active from Jan 15, 2026 |
| Rodrigo Alejandro Caceres Contreras |
Ultimate Beneficiary Owner |
Active from Aug 20, 2026 |
| E-Management N.V. |
Official Representative |
Active from Nov 15, 2022 |
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.