Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:23Z.
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 Source information may be incomplete or outdated.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 15:10:14 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/542/0424 | Rejected | Submitted: January 10, 2025 End Date: October 31, 2025 |
OGL/2024/542/0424: stages
| Stage | Date |
|---|---|
| Verification | Jul 22, 2024 |
| Due Diligence | Jan 31, 2025 |
| Background Check | Feb 27, 2025 |
| Background Check | Feb 27, 2025 |
| Background Check | Mar 29, 2025 |
| Due Diligence | May 8, 2025 |
| Due Diligence | May 8, 2025 |
| Due Diligence | Jun 12, 2025 |
| Suitability | Jun 20, 2025 |
| Approval | Aug 12, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Glenn Rellum | Managing Director | Active from Apr 26, 2024 |
| Joao Franco E Fraga Gerçossimo | Ultimate Beneficiary Owner | Active from Jul 15, 2024 |
| Pedro De Matos Schmidt | Ultimate Beneficiary Owner | Active from Jul 15, 2024 |
| Pedro De Mello Rezende | Ultimate Beneficiary Owner | Active from Jul 15, 2024 |
| Jair Toussaint | Managing Director | Active from Jul 15, 2024 |
| Antillephone N.V. | Master Licensor | Active from Jan 24, 2022 |
| Downtown E-Commerce Company B.V. | Official Representative | Active from Sep 2, 2021 |
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.