Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:21Z.
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 Source information may be incomplete or outdated.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 | 2024-02-13 13:27:06 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/653/0276 | Withdrawn | Submitted: November 6, 2024 End Date: April 18, 2025 |
OGL/2024/653/0276: stages
| Stage | Date |
|---|---|
| Verification | Mar 8, 2024 |
| Verification | Sep 2, 2024 |
| Due Diligence | Nov 19, 2024 |
| Background Check | Jan 18, 2025 |
| Background Check | Feb 7, 2025 |
| Background Check | Feb 8, 2025 |
| Due Diligence | Feb 13, 2025 |
| Due Diligence | Feb 13, 2025 |
| Due Diligence | Feb 26, 2025 |
| Due Diligence | Feb 26, 2025 |
| Suitability | Feb 28, 2025 |
| Suitability | Mar 1, 2025 |
| Approval | Mar 27, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Alexandru-Cornel Botoi | Ultimate Beneficiary Owner | Active from Mar 26, 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 Sep 10, 2019 |
| T.W.M. Trust N.V. | Official Representative | Active from Jul 26, 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.