Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:17Z.
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 Source information may be incomplete or outdated.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 | 2024-03-08 20:08:56 |
| Licence reference in the source | OGL/2024/830/0751 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| baazi888.com | deleted | 0 | 2024-04-01 10:16:57 | since Jul 25, 2025 |
| baazi888.now | inactive | 0 | 2025-07-21 15:40:02 | since Jul 21, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/830/0751 | Granted | Submitted: October 1, 2024 End Date: April 16, 2025 |
OGL/2024/830/0751: stages
| Stage | Date |
|---|---|
| Verification | Mar 29, 2024 |
| Verification | Jul 5, 2024 |
| Background Check | Oct 11, 2024 |
| Background Check | Oct 12, 2024 |
| Due Diligence | Oct 28, 2024 |
| Due Diligence | Feb 17, 2025 |
| Suitability | Feb 20, 2025 |
| Suitability | Feb 24, 2025 |
| Approval | Mar 12, 2025 |
| Conditionally Issued | Apr 16, 2025 |
| Conditionally Issued | Dec 10, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Sok E Khy | Ultimate Beneficiary Owner | Active from Mar 29, 2024 |
| Sok E Khy | Compliance Officer | Active from Mar 29, 2024 Until Jul 10, 2024 |
| Vivian Pieters | Non Executive Director | Active from Mar 29, 2024 Until Feb 17, 2025 |
| Claire Godschalk Olmtak | Non Executive Director | Active from Mar 29, 2024 Until Feb 17, 2025 |
| Claire Godschalk Olmtak | Official Representative | Active from Mar 29, 2024 Until Oct 23, 2025 |
| Claire Godschalk Olmtak | Official Representative | Active from Feb 17, 2025 Until Oct 23, 2025 |
| Vivian Pieters | Managing Director | Active from Feb 17, 2025 Until Mar 7, 2025 |
| Vivian Pieters | Official Representative | Active from Feb 17, 2025 Until Mar 7, 2025 |
| Yanica Grech | Compliance Officer | Active from Jun 20, 2025 Until Jun 20, 2025 |
| Yanica Grech | Compliance Officer | Active from Jun 20, 2025 |
| Claire Godschalk Olmtak | Managing Director | Active from Oct 8, 2025 Until Feb 26, 2026 |
| IGA Trust B.V. | Official Representative | Active from Oct 16, 2023 Until Jan 20, 2026 |
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.