#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

FBC B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

Qualified Person

3
Raoul Behr
Managing Director
Active from Mar 25, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Mar 25, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Nikhil Nanda
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
June 1988
Passport Country
India
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialM004, SANPAKWAN, ThailandUnverified

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Jan 22, 2024
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor

Local Representative

1
E-Management N.V.
Official Representative
Active from Jul 13, 2021Until Nov 14, 2024
Business Type
Local Representative Provider