Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:27Z.
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 Source information may be incomplete or outdated.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 |
2024-01-30 13:44:12 |
| Licence reference in the source |
OGL/2024/537/0691 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| fan-sport.com |
active |
0 |
2024-03-28 03:42:48 |
since Nov 6, 2024 |
| top-bet.com |
active |
0 |
2025-05-08 14:44:10 |
since May 8, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/537/0691 |
Granted |
Submitted: September 26, 2024 End Date: October 28, 2024 |
OGL/2024/537/0691: stages
| Stage |
Date |
| Due Diligence |
Mar 28, 2024 |
| Due Diligence |
Jun 24, 2024 |
| Due Diligence |
Jul 16, 2024 |
| Background Check |
Sep 3, 2024 |
| Background Check |
Sep 8, 2024 |
| Due Diligence |
Sep 12, 2024 |
| Due Diligence |
Sep 12, 2024 |
| Suitability |
Oct 10, 2024 |
| Suitability |
Oct 11, 2024 |
| Approval |
Oct 21, 2024 |
| Conditionally Issued |
Oct 28, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Bogdan Tanasa |
Ultimate Beneficiary Owner |
Active from Mar 28, 2024 |
| Bogdan Tanasa |
Chief Executive Officer |
Active from Mar 28, 2024 |
| Georgiana Ruse |
Compliance Officer |
Active from Mar 28, 2024 |
| Vivian Ersilia |
Managing Director |
Active from Nov 12, 2025 |
| Vivian Ersilia |
Official Representative |
Active from Nov 12, 2025 |
| Silviu Ciuca |
Chief Technical Officer |
Active from Dec 4, 2025 |
| Andrian Tataru |
Chief Financial Officer |
Active from Dec 4, 2025 |
| C.I.L. Curacao Interactive Licensing N.V. |
Master Licensor |
Active from Jul 1, 2023 |
| (SMES) Solutions For Management And Employment Support N.V. |
Official Representative |
Active from Mar 24, 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.