Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:05Z.
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 Source information may be incomplete or outdated.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 | 2024-02-14 18:37:12 |
| Licence reference in the source | OGL/2024/662/1015 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| ideal.bet | deleted | 0 | 2024-08-08 09:38:39 | since Mar 11, 2025 |
| 759gaming.com | deleted | 0 | 2025-03-11 12:26:42 | since Jun 2, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/662/1015 | Granted | Submitted: August 1, 2025 End Date: September 12, 2025 |
OGL/2024/662/1015: stages
| Stage | Date |
|---|---|
| Verification | Sep 5, 2024 |
| Background Check | Jun 13, 2025 |
| Background Check | Jun 16, 2025 |
| Background Check | Jun 23, 2025 |
| Due Diligence | Jun 23, 2025 |
| Due Diligence | Jun 25, 2025 |
| Suitability | Jul 3, 2025 |
| Approval | Aug 5, 2025 |
| Conditionally Issued | Sep 11, 2025 |
| Conditionally Issued | Dec 16, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Alberto Alfieri | Ultimate Beneficiary Owner | Active from Jul 15, 2024 Until Mar 11, 2025 |
| Joshua Luke Tromans-Jones | Ultimate Beneficiary Owner | Active from Jul 15, 2024 Until Mar 11, 2025 |
| Nada Hasan Moosa Jaafar Alaali | Ultimate Beneficiary Owner | Active from Jul 15, 2024 Until Mar 11, 2025 |
| Salvatore Messina | Ultimate Beneficiary Owner | Active from Jul 15, 2024 Until Mar 11, 2025 |
| Wen-Jun Hsieh | Compliance Officer | Active from Jul 15, 2024 Until Oct 14, 2024 |
| Craig John Dinwoodie | Compliance Officer | Active from Aug 19, 2024 Until Oct 14, 2024 |
| Claire Godschalk Olmtak | Non Executive Director | Active from Aug 19, 2024 Until May 22, 2025 |
| Vivian Pieters | Non Executive Director | Active from Aug 19, 2024 Until Mar 7, 2025 |
| Cheng Yuen Fong | Ultimate Beneficiary Owner | Active from Mar 20, 2025 |
| Claire Godschalk Olmtak | Managing Director | Active from May 22, 2025 |
| Yanica Grech | Compliance Officer | Active from Jun 19, 2025 |
| Cheng Yuen Fong | Chief Executive Officer | Active from Oct 29, 2025 |
| Cheng Yuen Fong | Chief Financial Officer | Active from Oct 29, 2025 |
| Cheng Yuen Fong | Chief Technical Officer | Active from Oct 29, 2025 |
| IGA Trust B.V. | Official Representative | Active from Nov 23, 2023 |
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.