Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:49Z.
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 Source information may be incomplete or outdated.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 20:30:18 |
| Licence reference in the source |
OGL/2024/793/0757 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| caratcasino.com |
active |
0 |
2024-07-15 10:54:45 |
since May 11, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/793/0757 |
Granted |
Submitted: February 4, 2025 End Date: August 22, 2025 |
OGL/2024/793/0757: stages
| Stage |
Date |
| Verification |
Jun 24, 2024 |
| Due Diligence |
Jul 16, 2024 |
| Due Diligence |
Jul 17, 2024 |
| Due Diligence |
Jul 23, 2024 |
| Due Diligence |
Jul 8, 2025 |
| Suitability |
Jul 10, 2025 |
| Approval |
Aug 5, 2025 |
| Conditionally Issued |
Aug 22, 2025 |
| Conditionally Issued |
Jan 7, 2026 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Florin-Alexandru Marin |
Ultimate Beneficiary Owner |
Active from Apr 11, 2024 |
| Dumitru Musat |
Ultimate Beneficiary Owner |
Active from Apr 11, 2024 |
| Marian Svec |
Ultimate Beneficiary Owner |
Active from Apr 30, 2024 |
| Marin Teodora-Elena |
Compliance Officer |
Active from Apr 30, 2024 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Nov 13, 2024 |
| Vivian Pieters |
Managing Director |
Active from Nov 13, 2024 Until Mar 7, 2025 |
| Claire Godschalk Olmtak |
Official Representative |
Active from Feb 17, 2025 Until Oct 27, 2025 |
| Vivian Pieters |
Official Representative |
Active from Feb 17, 2025 Until Mar 7, 2025 |
| IGA Trust B.V |
Official Representative |
Active from Feb 5, 2024 |
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.