Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:45Z.
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 Source information may be incomplete or outdated.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 19:55:04 |
| Licence reference in the source |
OGL/2024/810/0298 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| bang.online |
deleted |
0 |
2024-03-21 10:26:15 |
since Jun 17, 2025 |
| siii.com |
active |
0 |
2025-05-08 14:51:32 |
since Apr 30, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/810/0298 |
Granted |
Submitted: October 7, 2024 End Date: October 30, 2024 |
OGL/2024/810/0298: stages
| Stage |
Date |
| Verification |
Mar 12, 2024 |
| Background Check |
Sep 9, 2024 |
| Background Check |
Sep 10, 2024 |
| Background Check |
Sep 17, 2024 |
| Due Diligence |
Sep 25, 2024 |
| Due Diligence |
Sep 25, 2024 |
| Due Diligence |
Sep 26, 2024 |
| Suitability |
Sep 26, 2024 |
| Suitability |
Sep 27, 2024 |
| Approval |
Oct 15, 2024 |
| Conditionally Issued |
Oct 29, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Chin Guan Ang |
Ultimate Beneficiary Owner |
Active from Mar 14, 2024 Until Jul 10, 2025 |
| Chin Guan Ang |
Compliance Officer |
Active from Mar 14, 2024 Until Apr 16, 2024 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Mar 14, 2024 |
| Vivian Pieters |
Managing Director |
Active from Mar 14, 2024 Until Mar 7, 2025 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Apr 18, 2024 Until Mar 7, 2025 |
| Craig John Dinwoodie |
Compliance Officer |
Active from Aug 26, 2024 Until Aug 4, 2025 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Apr 30, 2025 Until Aug 21, 2025 |
| Andrea Deliopoulou Flynn |
Ultimate Beneficiary Owner |
Active from May 16, 2025 |
| Yanica Grech |
Compliance Officer |
Active from Aug 4, 2025 |
| IGA Trust B.V. |
Official Representative |
Active from Jan 4, 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.