Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:54Z.
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 Source information may be incomplete or outdated.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 15:52:06 |
| Licence reference in the source | OGL/2024/545/0588 |
| Active domain entries in the source | 3 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| kkpoker.net | deleted | 0 | 2024-03-25 19:53:09 | since Jul 24, 2026 |
| kkpoker.co | active | 0 | 2024-04-28 16:22:21 | since Aug 25, 2025 |
| kkarcade.com | active | 0 | 2026-02-18 13:53:56 | since Jul 30, 2026 |
| wancasi.com | active | 0 | 2026-07-07 16:52:34 | since Aug 12, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/545/0588 | Granted | Submitted: February 21, 2025 End Date: August 21, 2025 |
OGL/2024/545/0588: stages
| Stage | Date |
|---|---|
| Verification | Jun 10, 2024 |
| Due Diligence | Mar 14, 2025 |
| Background Check | May 13, 2025 |
| Background Check | Jun 14, 2025 |
| Background Check | Jun 16, 2025 |
| Background Check | Jun 16, 2025 |
| Due Diligence | Jun 18, 2025 |
| Due Diligence | Jul 7, 2025 |
| Suitability | Jul 8, 2025 |
| Approval | Aug 12, 2025 |
| Conditionally Issued | Aug 20, 2025 |
| Conditionally Issued | Jan 15, 2026 |
| Conditionally Issued | May 15, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Cheng Chen | Ultimate Beneficiary Owner | Active from Mar 26, 2024 |
| Cheng Chen | Chief Executive Officer | Active from Mar 26, 2024 |
| Jiang Pu | Ultimate Beneficiary Owner | Active from Mar 26, 2024 |
| Jiang Pu | Chief Executive Officer | Active from Mar 26, 2024 |
| John Bateson | Non Executive Director | Active from Apr 20, 2024 |
| Neil Young | Non Executive Director | Active from Apr 20, 2024 |
| Vivian Ersilia | Managing Director | Active from Apr 30, 2024 |
| Ho Yin Lee | Compliance Officer | Active from Aug 22, 2025 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Feb 21, 2022 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from Oct 21, 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.
