Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:37Z.
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 Source information may be incomplete or outdated.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 | 2024-03-05 16:22:36 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/789/0538 | Rejected | Submitted: June 6, 2025 End Date: October 7, 2025 |
OGL/2024/789/0538: stages
| Stage | Date |
|---|---|
| Verification | Mar 22, 2024 |
| Due Diligence | Jul 26, 2024 |
| Due Diligence | Aug 13, 2024 |
| Due Diligence | Aug 16, 2024 |
| Due Diligence | Aug 19, 2024 |
| Background Check | Apr 22, 2025 |
| Background Check | May 28, 2025 |
| Background Check | Jun 2, 2025 |
| Background Check | Jun 6, 2025 |
| Background Check | Jun 23, 2025 |
| Due Diligence | Jun 23, 2025 |
| Due Diligence | Jul 7, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Vincenzo Caci | Ultimate Beneficiary Owner | Active from Mar 26, 2024 Until May 5, 2025 |
| Vincenzo Caci | Chief Executive Officer | Active from Mar 26, 2024 Until May 5, 2025 |
| Veysel Demir | Official Representative | Active from Apr 28, 2024 |
| Gabriella Sobral Silva Barros | Chief Executive Officer | Active from Apr 29, 2024 Until Mar 26, 2025 |
| Januario Da Silva Ferreira | Chief Executive Officer | Active from Apr 29, 2024 Until Jul 15, 2025 |
| Regis Amorim De Souza | Chief Executive Officer | Active from Apr 29, 2024 Until Jul 15, 2025 |
| Lorenzo Caci | Ultimate Beneficiary Owner | Active from Apr 8, 2025 |
| Timothy Scoffham | Ultimate Beneficiary Owner | Active from Apr 8, 2025 |
| Shaun Grech | Ultimate Beneficiary Owner | Active from Apr 8, 2025 |
| Jamie Kean | Managing Director | Active from Apr 8, 2025 Until May 22, 2025 |
| Jamie Kean | Non Executive Director | Active from May 22, 2025 |
| Gaming Services Provider N.V. | Master Licensor | Active from Mar 11, 2024 |
| Virae Management B.V. | Official Representative | Active from Sep 29, 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.