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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Trust724 N.V.

Gaming OperatorRegistered November 9, 2023
1
Applications
0
Domains
11
Related Entities
0
Locations

Qualified Person

7
Ayhan Yalcin
Ultimate Beneficiary Owner
Active from Apr 8, 2024
Birth Month
April 1986
Passport Country
Turkey
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKYIV, UkraineVerified
Ayhan Yalcin
Compliance Officer
Active from Apr 8, 2024Until Apr 29, 2024
Birth Month
April 1986
Passport Country
Turkey
Position
Chief Financial Officer
ResidentialKYIV, UkraineVerified
Vivian Pieters
Non Executive Director
Active from Apr 29, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoVerified
Claire Godschalk Olmtak
Non Executive Director
Active from Apr 29, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Apr 29, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Jul 10, 2024Until Nov 27, 2024
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Paul IL Bahar, MaltaUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Nov 27, 2024Until Mar 7, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Paul IL Bahar, MaltaUnverified

Master Licensor

3
Antillephone N.V.
Master Licensor
Active from Aug 17, 2023
Brand Name
Antillephone N.V.
Business Type
Master Licensor
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Aug 17, 2023
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor
Gaming Services Provider N.V.
Master Licensor
Active from Aug 17, 2023Until Feb 17, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Sep 11, 2023
Brand Name
IGA
Business Type
Local Representative Provider