Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:48Z.
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 Source information may be incomplete or outdated.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 15:58:02 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/606/0263 | Withdrawn | Submitted: April 5, 2024 End Date: November 10, 2025 |
OGL/2024/606/0263: stages
| Stage | Date |
|---|---|
| Verification | Mar 7, 2024 |
| Due Diligence | Jan 8, 2025 |
| Background Check | Jan 18, 2025 |
| Background Check | Feb 4, 2025 |
| Background Check | Feb 8, 2025 |
| Due Diligence | Feb 13, 2025 |
| Due Diligence | Feb 25, 2025 |
| Suitability | Feb 25, 2025 |
| Suitability | Feb 27, 2025 |
| Approval | Mar 13, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Narek Harutyunyan | Ultimate Beneficiary Owner | Active from Mar 24, 2024 |
| Rudolf Toussaint | Managing Director | Active from Mar 28, 2024 |
| Rudolf Toussaint | Official Representative | Active from Mar 28, 2024 |
| Antillephone N.V. | Master Licensor | Active from Jul 11, 2019 |
| T.W.M. Trust N.V. | Official Representative | Active from May 15, 2019 |
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.