Codex B.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:11Z.

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 Source information may be incomplete or outdated.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 2024-03-14 13:21:37
Licence reference in the source OGL/2024/894/1037
Active domain entries in the source 1

Domains

Domain Status Source verification flag Added Status since
casadeapostasonline.bet deleted 0 2024-03-26 23:29:11 since Jan 6, 2025
lordbet.com deleted 0 2024-09-12 21:42:12 since Sep 25, 2024
casimontana.com deleted 0 2024-09-25 08:14:47 since Sep 3, 2025
logobahis.com deleted 0 2024-09-25 08:14:47 since Sep 3, 2025
zoombet24.com deleted 0 2024-09-25 08:14:47 since Sep 3, 2025
larabahis.com deleted 0 2024-09-25 08:14:47 since Sep 18, 2025
misbahis.com deleted 0 2024-09-25 08:14:47 since Sep 3, 2025
betkong.com deleted 0 2024-09-25 08:14:47 since Sep 21, 2025
almabet.asia deleted 0 2024-09-25 08:14:47 since Sep 18, 2025
amk.bet deleted 0 2024-09-25 08:14:47 since Sep 18, 2025
casiviva.com deleted 0 2024-09-25 08:14:47 since Sep 21, 2025
azurbet.com deleted 0 2024-09-25 08:14:47 since Sep 21, 2025
zio.bet deleted 0 2024-09-25 16:49:57 since Oct 12, 2025
kfubet.com deleted 0 2024-09-27 07:58:55 since Oct 12, 2025
betsmona.com deleted 0 2024-09-27 07:59:12 since Oct 12, 2025
portbet.com deleted 0 2024-09-27 07:59:39 since Jun 3, 2025
elyugames.com deleted 0 2024-09-27 07:59:54 since Oct 12, 2025
trinkbet.com deleted 0 2024-09-27 08:00:55 since Oct 12, 2025
hiperbetbrasil.com deleted 0 2024-09-30 15:23:38 since May 9, 2025
betfusion.bet deleted 0 2024-09-30 15:23:38 since Sep 30, 2024
kingpanda.com deleted 0 2024-09-30 15:23:38 since May 9, 2025
apostafeita.bet deleted 0 2024-09-30 15:23:38 since Nov 7, 2024
betfusion.com deleted 0 2024-09-30 15:25:36 since Sep 30, 2024
betfusion.bet deleted 0 2024-09-30 15:30:54 since Apr 29, 2025
milanobet.com deleted 0 2024-10-03 14:21:52 since Nov 10, 2024
rakcha216.com deleted 0 2024-10-03 14:22:15 since Nov 21, 2024
cartoonbet.com deleted 0 2024-10-11 13:04:31 since Nov 10, 2024
grbets.com deleted 0 2024-10-11 13:05:25 since Jun 3, 2025
cashwin.ai deleted 0 2024-10-11 13:05:51 since Jun 3, 2025
meritbet30.com deleted 0 2024-10-16 18:20:33 since Jun 3, 2025
hipodromcasino.com deleted 0 2024-10-17 11:22:28 since Sep 3, 2025
wayxbet.com deleted 0 2024-10-17 11:30:46 since Nov 2, 2025
jokerbet.com deleted 0 2024-10-23 15:40:22 since Oct 29, 2025
betgray.com deleted 0 2024-10-24 11:41:06 since Oct 24, 2024
betgray.com deleted 0 2024-10-24 20:21:57 since Oct 28, 2024
rafidenbet.com deleted 0 2024-10-26 16:50:48 since Oct 29, 2025
casinoas.com deleted 0 2024-11-01 11:55:42 since Nov 2, 2025
pedro.bet deleted 0 2024-11-01 11:56:00 since Nov 2, 2025
bet303.com deleted 0 2024-11-01 18:41:46 since Nov 2, 2025
betgray.com deleted 0 2024-11-04 11:43:23 since Oct 29, 2025
golbetting.com deleted 0 2024-11-04 12:52:28 since Nov 5, 2025
koora.bet deleted 0 2024-11-07 16:04:51 since Nov 7, 2025
myhitbet.com deleted 0 2024-11-07 16:52:15 since Nov 7, 2025
vovabets.com deleted 0 2024-11-09 09:55:28 since Nov 9, 2025
pisabet10.com deleted 0 2024-11-10 08:13:18 since Apr 3, 2025
95asia5.com deleted 0 2024-11-11 14:44:41 since Nov 13, 2024
enjetbet.com deleted 0 2024-11-12 05:37:24 since Nov 11, 2025
betparex.com deleted 0 2024-11-13 07:05:52 since Nov 11, 2025
lagoncasino.com deleted 0 2024-11-14 05:56:33 since Nov 22, 2024
95asia.com deleted 0 2024-11-19 10:25:23 since Nov 11, 2025
lotobet10.bet deleted 0 2024-11-25 15:16:47 since Jun 3, 2025
lagoncasino.com deleted 0 2024-11-26 14:19:58 since Nov 16, 2025
gamblecity.com deleted 0 2024-11-26 14:20:41 since Nov 26, 2025
cinkobet.com deleted 0 2024-11-26 14:21:11 since Nov 26, 2025
betciks.com deleted 0 2024-11-26 14:21:35 since Jun 3, 2025
betmanta.com deleted 0 2024-11-26 14:21:59 since Jun 3, 2025
cartoonbet.com deleted 0 2025-01-06 19:41:52 since Apr 29, 2025
maxpari.net deleted 0 2025-01-15 13:48:30 since Jan 15, 2025
betmarino1.com deleted 0 2025-01-31 10:38:58 since Jan 31, 2025
betmarino.com deleted 0 2025-01-31 11:29:52 since Jan 31, 2025
erosbettr.com deleted 0 2025-02-03 08:03:30 since Feb 3, 2025
goley90 deleted 0 2025-02-06 16:59:40 since Feb 6, 2025
munch.bet deleted 0 2025-02-21 10:13:22 since Feb 3, 2026
gammabet.win deleted 0 2025-02-21 10:17:20 since Jan 7, 2026
puntobahis.com deleted 0 2025-03-04 11:24:29 since Jan 12, 2026
mislici.com deleted 0 2025-03-04 11:24:29 since Jan 12, 2026
sezonbahis.com deleted 0 2025-03-04 11:24:29 since Jan 12, 2026
polobet.com deleted 0 2025-03-04 11:24:29 since Jan 12, 2026
luluslot777.com deleted 0 2025-03-07 14:19:30 since Mar 7, 2025
pisabet10.com deleted 0 2025-04-15 15:51:16 since Nov 9, 2025
cashwin.ai deleted 0 2025-06-06 21:23:52 since Oct 12, 2025
grbets.com deleted 0 2025-06-27 15:49:54 since Oct 12, 2025
lotobet10.com deleted 0 2025-07-11 12:56:57 since Nov 26, 2025
beygirbet.com deleted 0 2025-07-11 12:57:36 since Oct 15, 2025
euromaxbet.com deleted 0 2025-07-11 12:57:49 since Sep 3, 2025
sahibet777.com deleted 0 2025-07-11 12:58:03 since Sep 3, 2025
betmaldives.com deleted 0 2025-07-11 12:58:21 since Sep 3, 2025
rinabet.com deleted 0 2025-07-11 12:58:34 since Sep 30, 2025
amgbahis.com deleted 0 2025-07-11 12:58:48 since Sep 3, 2025
meritbet30.com deleted 0 2025-07-14 10:55:21 since Oct 15, 2025
portbet.com deleted 0 2025-08-22 14:33:17 since Oct 12, 2025
24games.cl deleted 0 2025-10-15 20:35:10 since Dec 26, 2025
jumbobet100.com deleted 0 2025-10-16 18:35:34 since Jan 22, 2026
rottbet777.com deleted 0 2025-10-17 11:27:53 since Jan 22, 2026
beygirbet.com deleted 0 2025-10-22 13:34:37 since Nov 11, 2025
redchips.com active 0 2026-02-03 22:16:05 since May 4, 2026

Licensing records

Reference Status Dates
OGL/2024/894/1037 Granted Submitted: March 13, 2025 End Date: July 14, 2025

OGL/2024/894/1037: stages

Stage Date
Verification Jun 24, 2024
Verification Jun 24, 2024
Due Diligence Oct 11, 2024
Background Check Oct 17, 2024
Due Diligence Mar 7, 2025
Due Diligence Apr 17, 2025
Suitability Apr 28, 2025
Approval Jun 2, 2025
Conditionally Issued Jul 10, 2025
Conditionally Issued Dec 18, 2025
Conditionally Issued May 15, 2026

Related people and organisations

Name Role Period
Jonathan Heymans Ultimate Beneficiary Owner Active from Apr 30, 2024 Until Jan 28, 2026
Jonathan Heymans Non Executive Director Active from Apr 30, 2024
Ali Fakih Ultimate Beneficiary Owner Active from Dec 23, 2025
Mohammad Soufan Ultimate Beneficiary Owner Active from Dec 23, 2025
Jonathan Heymans Managing Director Active from Jan 28, 2026
Antillephone N.V. Master Licensor Active from Jan 3, 2024
Cyberluck Curaçao N.V. Master Licensor Active from Mar 1, 2024
Kurason Trust Curaçao N.V. Official Representative Active from May 18, 2022
Jonathan Heymans Official Representative Active from May 18, 2022

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.