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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Raeen Exchange N.V.

Gaming OperatorRegistered April 25, 2024
1
Applications
3
Domains
16
Related Entities
0
Locations

Qualified Person

12
Danyaal Hasan
Chief Executive Officer
Active from Apr 25, 2024Until Nov 15, 2025
Birth Month
November 1979
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialLondon, United KingdomVerified
Piyushkumar Parekh
Ultimate Beneficiary Owner
Active from Apr 25, 2024Until Apr 8, 2025
Birth Month
September 1974
Passport Country
India
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesUnverified
ResidentialDubai, United Arab EmiratesVerified
Radhika Hasan
Ultimate Beneficiary Owner
Active from Apr 25, 2024Until Apr 8, 2025
Birth Month
April 1978
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLondon, United KingdomVerified
Piyushkumar Parekh
Ultimate Beneficiary Owner
Active from Mar 3, 2025
Birth Month
September 1974
Passport Country
India
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesUnverified
ResidentialDubai, United Arab EmiratesVerified
Radhika Hasan
Ultimate Beneficiary Owner
Active from Mar 3, 2025
Birth Month
April 1978
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLondon, United KingdomVerified
Danyaal Hasan
Chief Operations Officer
Active from Mar 3, 2025Until Mar 3, 2025
Birth Month
November 1979
Passport Country
United Kingdom
Position
Senior Executive responsible for operations
ResidentialLondon, United KingdomVerified
Yara Yarzagaray
Managing Director
Active from Apr 1, 2025Until Jul 6, 2026
Birth Month
February 1981
Passport Country
Netherlands Antilles
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Hemal Gohel
Compliance Officer
Active from Nov 12, 2025
Birth Month
September 1985
Passport Country
India
Position
Chief Financial Officer
ResidentialRajkot, IndiaUnverified
Danyaal Hasan
Chief Financial Officer
Active from Nov 15, 2025
Birth Month
November 1979
Passport Country
United Kingdom
Position
Senior executive responsible for managing a company's financial activities
ResidentialLondon, United KingdomVerified
Piyushkumar Parekh
Chief Executive Officer
Active from Nov 15, 2025
Birth Month
September 1974
Passport Country
India
Position
Chief Executive Officer
ResidentialDubai, United Arab EmiratesUnverified
ResidentialDubai, United Arab EmiratesVerified
Roland De Mei
Managing Director
Active from Aug 3, 2026
Birth Month
June 1966
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Maria-Adriangela Van Campen
Managing Director
Active from Aug 3, 2026
Birth Month
September 1969
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

3
Danyaal Hasan
Official Representative
Active from Apr 25, 2024Until Nov 13, 2025
Birth Month
November 1979
Passport Country
United Kingdom
Position
A person who represents a legal entity
Pearl Trust & Management Corporation N.V.
Official Representative
Active from Sep 30, 2020
Brand Name
Pearl Trust
Business Type
Local Representative Provider
Pearl Trust And Management Corporation N.V.
Official Representative
Active from Feb 25, 2020
Brand Name
Pearl Trust
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jan 8, 2020
Brand Name
Cyberluck N.V.
Business Type
Master Licensor