Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:39Z.
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 Source information may be incomplete or outdated.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 | 2024-02-05 15:10:07 |
| Licence reference in the source | OGL/2024/601/0623 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| jestbahis.com | inactive | 0 | 2024-03-07 10:34:33 | since Apr 30, 2026 |
| prestijbet.com | inactive | 0 | 2024-03-07 10:34:33 | since Apr 30, 2026 |
| belugabahis.com | inactive | 0 | 2024-03-07 10:34:33 | since Apr 30, 2026 |
| limanbet.com | inactive | 0 | 2024-03-07 10:34:33 | since Apr 30, 2026 |
| alfabahis.com | deleted | 0 | 2024-03-07 10:34:33 | since Jun 21, 2024 |
| casinolevant.com | deleted | 0 | 2024-03-07 10:34:33 | since Jun 21, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/601/0623 | Granted | Submitted: April 17, 2024 End Date: January 17, 2025 |
OGL/2024/601/0623: stages
| Stage | Date |
|---|---|
| Verification | Mar 26, 2024 |
| Verification | Sep 23, 2024 |
| Background Check | Oct 8, 2024 |
| Background Check | Oct 8, 2024 |
| Due Diligence | Oct 8, 2024 |
| Due Diligence | Oct 8, 2024 |
| Due Diligence | Oct 10, 2024 |
| Due Diligence | Oct 17, 2024 |
| Suitability | Oct 18, 2024 |
| Suitability | Oct 19, 2024 |
| Approval | Oct 28, 2024 |
| Conditionally Issued | Jan 17, 2025 |
| Conditionally Issued | Sep 2, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Mustafa Ucar | Ultimate Beneficiary Owner | Active from Mar 28, 2024 Until Jul 7, 2026 |
| Christie Hansen | Managing Director | Active from Mar 28, 2024 Until Jan 6, 2026 |
| Christie Hansen | Official Representative | Active from Mar 28, 2024 Until Jan 6, 2026 |
| Claire Godschalk | Managing Director | Active from Jan 6, 2026 |
| Alexia Panzavecchia | Compliance Officer | Active from Jan 13, 2026 |
| Owen Kingsley Baylis-Hill | Ultimate Beneficiary Owner | Active from Jul 7, 2026 |
| Christie Hansen | Official Representative | Active from Oct 5, 2021 Until Jan 6, 2026 |
| IGA Trust B.V. | Official Representative | Active from Jan 6, 2026 |
| Antillephone N.V. | Master Licensor | Active from Jun 2, 2017 |
| Odin Trust B.V. | Official Representative | Active from Oct 5, 2021 Until Jan 6, 2026 |
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.