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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Curaçao Licensing Compliance Services B.V.

Gaming OperatorRegistered April 17, 2025
1
Applications
0
Domains
5
Related Entities
0
Locations

Qualified Person

4
Fabian Chundro
Official Representative
Active from May 9, 2025Until Jul 16, 2025
Birth Month
February 1975
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialMadrid, SpainUnverified
Jonathan Heymans
Managing Director
Active from May 12, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Fabian Chundro
Ultimate Beneficiary Owner
Active from Jul 16, 2025
Birth Month
February 1975
Passport Country
Curacao
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMadrid, SpainUnverified
Vivian Cornet
Compliance Officer
Active from Jul 25, 2025
Birth Month
July 1972
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Feb 19, 2024
Brand Name
KeyFin Management
Business Type
Local Representative Provider