Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:53Z.
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 Source information may be incomplete or outdated.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 17:41:40 |
| Licence reference in the source |
OGL/2024/385/0332 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| titan369.com |
deleted |
0 |
2024-01-15 17:57:15 |
since May 14, 2025 |
| boom369.com |
deleted |
0 |
2024-01-15 17:57:15 |
since May 14, 2025 |
| goldenjackpot.win |
deleted |
0 |
|
since Jul 9, 2026 |
| cushyslot.com |
deleted |
0 |
|
since Jul 9, 2026 |
| aurislot.com |
active |
0 |
2026-07-09 10:00:18 |
since Aug 10, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/385/0332 |
Granted |
Submitted: July 16, 2024 End Date: September 9, 2025 |
OGL/2024/385/0332: stages
| Stage |
Date |
| Verification |
Mar 13, 2024 |
| Due Diligence |
Jul 10, 2024 |
| Due Diligence |
Oct 15, 2024 |
| Due Diligence |
Oct 16, 2024 |
| Due Diligence |
Oct 28, 2024 |
| Due Diligence |
Apr 30, 2025 |
| Due Diligence |
May 2, 2025 |
| Due Diligence |
May 9, 2025 |
| Suitability |
May 9, 2025 |
| Suitability |
May 12, 2025 |
| Approval |
Jun 9, 2025 |
| Conditionally Issued |
Sep 8, 2025 |
| Conditionally Issued |
Dec 16, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Miguel Carvalho |
Ultimate Beneficiary Owner |
Active from Mar 15, 2024 Until Apr 14, 2025 |
| Luciano Salamacha |
Ultimate Beneficiary Owner |
Active from Mar 15, 2024 Until Apr 14, 2025 |
| Glenn Rellum |
Managing Director |
Active from May 29, 2024 Until Apr 23, 2025 |
| Glenn Rellum |
Official Representative |
Active from May 29, 2024 Until Apr 23, 2025 |
| Jair Toussaint |
Managing Director |
Active from May 29, 2024 Until Apr 23, 2025 |
| Jair Toussaint |
Official Representative |
Active from May 29, 2024 Until Apr 23, 2025 |
| Matej Hofinger |
Ultimate Beneficiary Owner |
Active from Apr 12, 2025 Until Mar 25, 2026 |
| Marios Tziortzis |
Ultimate Beneficiary Owner |
Active from Apr 15, 2025 Until May 21, 2025 |
| Roland De Mei |
Managing Director |
Active from May 5, 2025 |
| Maria Adriangela De Mei van Campen |
Managing Director |
Active from May 5, 2025 |
| Georgios Papastylianou |
Compliance Officer |
Active from May 8, 2025 Until Mar 25, 2026 |
| Marios Tziortzis |
Trustee |
Active from May 21, 2025 Until Mar 25, 2026 |
| Meri Kandelaki |
Ultimate Beneficiary Owner |
Active from Mar 25, 2026 |
| Irina Fihd |
Managing Director |
Active from Mar 26, 2026 |
| Aliaksandr Markau |
Compliance Officer |
Active from Mar 30, 2026 |
| Downtown E-Commerce Company B.V. |
Official Representative |
Active from Jun 6, 2022 Until May 24, 2025 |
| Kevin Segredo |
Official Representative |
Active from Jan 8, 2025 Until Apr 3, 2025 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Apr 17, 2025 |
| Antillephone N.V. |
Master Licensor |
Active from Sep 8, 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.