Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:21Z.
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 Source information may be incomplete or outdated.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 |
2024-03-07 17:44:23 |
| Licence reference in the source |
OGL/2024/805/0287 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| agjogo.com |
deleted |
0 |
2024-07-08 11:19:47 |
since Mar 11, 2025 |
| paosgi.com |
deleted |
0 |
2025-03-11 12:11:58 |
since Jun 2, 2025 |
| fdhtuyui.com |
active |
0 |
2025-06-11 09:04:46 |
since Jul 17, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/805/0287 |
Granted |
Submitted: March 25, 2025 End Date: May 19, 2025 |
OGL/2024/805/0287: stages
| Stage |
Date |
| Verification |
Mar 11, 2024 |
| Verification |
Sep 2, 2024 |
| Due Diligence |
Nov 13, 2024 |
| Due Diligence |
Nov 21, 2024 |
| Due Diligence |
Nov 26, 2024 |
| Suitability |
Dec 3, 2024 |
| Suitability |
Dec 8, 2024 |
| Approval |
Jan 16, 2025 |
| Conditionally Issued |
May 19, 2025 |
| Conditionally Issued |
Dec 16, 2025 |
| Conditionally Issued |
Mar 30, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Mohd Bin Ahmin |
Ultimate Beneficiary Owner |
Active from Mar 13, 2024 Until Mar 6, 2025 |
| Mohd Bin Ahmin |
Compliance Officer |
Active from Mar 13, 2024 Until Apr 18, 2024 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Apr 18, 2024 Until Mar 25, 2025 |
| Claire Godschalk Olmtak |
Non Executive Director |
Active from Apr 18, 2024 Until Mar 25, 2025 |
| Claire Godschalk Olmtak |
Official Representative |
Active from Apr 18, 2024 Until Oct 23, 2025 |
| Vivian Pieters |
Non Executive Director |
Active from Apr 18, 2024 Until Mar 7, 2025 |
| Craig John Dinwoodie |
Compliance Officer |
Active from Nov 27, 2024 Until Jun 16, 2025 |
| Ka Chun Shek |
Ultimate Beneficiary Owner |
Active from Mar 6, 2025 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Mar 25, 2025 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Apr 30, 2025 Until Aug 21, 2025 |
| Yanica Grech |
Compliance Officer |
Active from May 26, 2025 |
| Wyze Management B.V. |
Official Representative |
Active from Feb 6, 2024 Until Feb 6, 2024 |
| IGA Trust B.V. |
Official Representative |
Active from Feb 6, 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.
