#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Smart Choice B.V.

Gaming OperatorRegistered March 19, 2024
2
Applications
1
Domains
3
Related Entities
0
Locations

Qualified Person

2
Mihail Ivanov TPankob
Ultimate Beneficiary Owner
Active from Oct 1, 2024
Birth Month
April 1977
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBulgaria, BulgariaUnverified
Jonathan Heymans
Non Executive Director
Active from Oct 1, 2024
Birth Month
December 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Aug 16, 2023
Brand Name
KeyFin Management
Business Type
Local Representative Provider