Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:49Z.
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 Source information may be incomplete or outdated.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 19:53:11 |
| Licence reference in the source |
OGL/2024/941/0391 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| chericasino.com |
active |
0 |
2024-03-18 23:00:18 |
since Apr 14, 2026 |
| tropeziapalace.com |
active |
0 |
2024-03-18 23:00:18 |
since Apr 14, 2026 |
| cheri.casino |
deleted |
0 |
2024-09-03 14:38:59 |
since Oct 22, 2024 |
| cheri.games |
deleted |
0 |
2024-09-03 14:38:59 |
since Oct 22, 2024 |
| tropezia.games |
deleted |
0 |
2024-09-03 14:38:59 |
since Oct 22, 2024 |
| tropezia.bet |
deleted |
0 |
2024-09-03 14:38:59 |
since Oct 22, 2024 |
| tropezia.casino |
deleted |
0 |
2024-09-03 14:38:59 |
since Oct 22, 2024 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/941/0391 |
Granted |
Submitted: March 26, 2024 End Date: August 1, 2025 |
OGL/2024/941/0391: stages
| Stage |
Date |
| Due Diligence |
Mar 14, 2024 |
| Due Diligence |
Jun 17, 2024 |
| Due Diligence |
Jun 18, 2024 |
| Due Diligence |
Jun 27, 2024 |
| Due Diligence |
Jul 1, 2024 |
| Suitability |
Sep 25, 2024 |
| Suitability |
Sep 27, 2024 |
| Approval |
Oct 28, 2024 |
| Conditionally Issued |
Jul 31, 2025 |
| Conditionally Issued |
Dec 18, 2025 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Ivone Cifuentes Pinto |
Ultimate Beneficiary Owner |
Active from Mar 26, 2024 |
| Antonio Zanghi |
Compliance Officer |
Active from Apr 14, 2025 Until Jun 30, 2025 |
| Arthur Namias de Crasto |
Compliance Officer |
Active from Jun 27, 2025 |
| Jared Vivas |
Managing Director |
Active from Mar 3, 2026 |
| Jared Vivas |
Official Representative |
Active from Mar 3, 2026 |
| Stefanie Knoester |
Managing Director |
Active from Mar 3, 2026 |
| Stefanie Knoester |
Official Representative |
Active from Mar 3, 2026 |
| Antillephone N.V. |
Master Licensor |
Active from Jan 31, 2022 |
| Emoore N.V. |
Official Representative |
Active from Jul 25, 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.