Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:40Z.
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 Source information may be incomplete or outdated.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 16:27:48 |
| Licence reference in the source |
OGL/2024/927/1070 |
| Active domain entries in the source |
3 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| apuestasroyal.com |
deleted |
0 |
2024-07-03 13:46:38 |
since Apr 2, 2026 |
| gogoroyal.com |
deleted |
0 |
2024-07-03 13:46:48 |
since Apr 2, 2026 |
| spartacus.bet |
deleted |
0 |
2024-10-24 19:08:42 |
since Apr 2, 2026 |
| test.com |
deleted |
0 |
2026-04-02 20:49:24 |
since Apr 2, 2026 |
| test.com |
deleted |
0 |
2026-04-02 20:50:06 |
since Apr 2, 2026 |
| spartacus.bet |
deleted |
0 |
2026-04-02 20:50:35 |
since Jun 16, 2026 |
| gogoroyal.com |
active |
0 |
2026-04-02 20:51:46 |
since Apr 2, 2026 |
| apuestasroyal.com |
active |
0 |
|
since Apr 2, 2026 |
| apuestasroyal.net |
active |
0 |
|
since Apr 2, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/927/1070 |
Granted |
Submitted: June 26, 2025 End Date: October 21, 2025 |
OGL/2024/927/1070: stages
| Stage |
Date |
| Verification |
Nov 4, 2024 |
| Verification |
Mar 18, 2025 |
| Verification |
May 5, 2025 |
| Verification |
May 5, 2025 |
| Background Check |
Aug 14, 2025 |
| Background Check |
Aug 19, 2025 |
| Due Diligence |
Aug 29, 2025 |
| Due Diligence |
Aug 29, 2025 |
| Suitability |
Sep 10, 2025 |
| Approval |
Oct 2, 2025 |
| Approval |
Oct 3, 2025 |
| Conditionally Issued |
Oct 20, 2025 |
| Conditionally Issued |
Dec 16, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Michael Balakian Casciani |
Ultimate Beneficiary Owner |
Active from Jul 23, 2024 |
| Michael Balakian Casciani |
Non Executive Director |
Active from Jul 23, 2024 Until Dec 31, 2025 |
| Michael Balakian Casciani |
Managing Director |
Active from Jul 23, 2024 |
| Andres Gaperin Gomez |
Ultimate Beneficiary Owner |
Active from Jul 23, 2024 |
| Andres Gaperin Gomez |
Non Executive Director |
Active from Jul 23, 2024 Until Dec 31, 2025 |
| Andres Gaperin Gomez |
Managing Director |
Active from Jul 23, 2024 |
| Rudsel Lucas |
Non Executive Director |
Active from Jul 25, 2024 Until Dec 31, 2025 |
| Rudsel Lucas |
Official Representative |
Active from Jul 25, 2024 |
| Luis Quintana Coro |
Compliance Officer |
Active from Oct 21, 2024 Until Aug 20, 2026 |
| Rudsel Lucas |
Managing Director |
Active from Dec 31, 2025 |
| Elias Arturo Rodriguez Parra |
Compliance Officer |
Active from Apr 7, 2026 |
| Waaigat Directors B.V. |
Official Representative |
Active from May 3, 2023 |
| Dempel Directors B.V. |
Official Representative |
Active from May 3, 2023 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Mar 11, 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.