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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Block Treasure N.V.

Gaming OperatorRegistered April 12, 2024
2
Applications
0
Domains
8
Related Entities
0
Locations

Qualified Person

5
CHUN-FAN HSIAO
Ultimate Beneficiary Owner
Active from Oct 22, 2024
Birth Month
September 1984
Passport Country
Taiwan, Province of China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTaichung City, Taiwan, Province of ChinaUnverified
CHUN-FAN HSIAO
Non Executive Director
Active from Oct 22, 2024Until Nov 26, 2025
Birth Month
September 1984
Passport Country
Taiwan, Province of China
Position
Director of a Company
ResidentialTaichung City, Taiwan, Province of ChinaUnverified
CHUN-FAN HSIAO
Chief Executive Officer
Active from Oct 22, 2024Until Nov 26, 2025
Birth Month
September 1984
Passport Country
Taiwan, Province of China
Position
Chief Executive Officer
ResidentialTaichung City, Taiwan, Province of ChinaUnverified
CHUN-FAN HSIAO
Compliance Officer
Active from Oct 22, 2024Until Nov 26, 2025
Birth Month
September 1984
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialTaichung City, Taiwan, Province of ChinaUnverified
CHUN-FAN HSIAO
Managing Director
Active from Oct 22, 2024
Birth Month
September 1984
Passport Country
Taiwan, Province of China
Position
Manager
ResidentialTaichung City, Taiwan, Province of ChinaUnverified

Local Representative

2
Downtown E-Commerce Company B.V.
Official Representative
Active from Nov 1, 2022
Business Type
Local Representative Provider
CHUN-FAN HSIAO
Official Representative
Active from Nov 1, 2023
Birth Month
September 1984
Passport Country
Taiwan, Province of China
Position
A person who represents a legal entity

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Feb 4, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor