Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:40Z.
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 Source information may be incomplete or outdated.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 15:23:49 |
| Licence reference in the source |
OGL/2024/921/0845 |
| Active domain entries in the source |
6 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| novibet.com |
deleted |
0 |
2024-03-15 14:05:57 |
since Jan 30, 2026 |
| 198198.io |
deleted |
0 |
2026-01-30 20:07:00 |
since May 14, 2026 |
| indi2.club |
active |
0 |
|
since May 7, 2026 |
| indi3.club |
active |
0 |
|
since Jun 29, 2026 |
| pb77.c0 |
deleted |
0 |
2026-04-28 18:49:31 |
since Apr 28, 2026 |
| pb007.c0 |
deleted |
0 |
2026-05-07 22:27:18 |
since May 7, 2026 |
| pb007.co |
active |
0 |
|
since May 7, 2026 |
| pb77exch.com |
active |
0 |
|
since Jul 9, 2026 |
| pb77india.com |
active |
0 |
|
since Jul 9, 2026 |
| pboffers.co |
active |
0 |
|
since Jul 9, 2026 |
| pb77.co |
deleted |
0 |
2026-07-08 16:10:51 |
since Jul 8, 2026 |
| pb77exch.com |
deleted |
0 |
2026-07-09 08:01:09 |
since Jul 9, 2026 |
| pb77india.com |
deleted |
0 |
2026-07-09 08:01:28 |
since Jul 9, 2026 |
| pboffers.co |
deleted |
0 |
2026-07-09 08:01:37 |
since Jul 9, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/921/0845 |
Granted |
Submitted: April 17, 2024 End Date: October 24, 2024 |
OGL/2024/921/0845: stages
| Stage |
Date |
| Verification |
Apr 12, 2024 |
| Due Diligence |
Jul 29, 2024 |
| Due Diligence |
Aug 1, 2024 |
| Due Diligence |
Aug 1, 2024 |
| Suitability |
Aug 2, 2024 |
| Suitability |
Aug 4, 2024 |
| Approval |
Aug 20, 2024 |
| Conditionally Issued |
Oct 22, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Conditionally Issued |
Sep 26, 2025 |
| Conditionally Issued |
Sep 26, 2025 |
| Conditionally Issued |
Nov 25, 2025 |
| Conditionally Issued |
Dec 8, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Rodolfo Odoni |
Ultimate Beneficiary Owner |
Active from Apr 16, 2024 Until Jul 10, 2025 |
| Constantinos Markou |
Managing Director |
Active from Apr 16, 2024 Until Jan 5, 2026 |
| Gouloud Hammoud |
Managing Director |
Active from Apr 16, 2024 |
| Giannis Papastamou |
Compliance Officer |
Active from Apr 16, 2024 Until Nov 17, 2025 |
| Liying Cai |
Ultimate Beneficiary Owner |
Active from Apr 7, 2025 Until Jul 21, 2026 |
| Mbaya Christian Musoni |
Managing Director |
Active from Jul 13, 2026 |
| Mbaya Christian Musoni |
Ultimate Beneficiary Owner |
Active from Jul 13, 2026 |
| Guardian Corporation Curacao B.V. |
Official Representative |
Active from Jun 19, 2023 |
| Gouloud Hammoud |
Official Representative |
Active from Jun 19, 2023 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jul 21, 2023 |
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.