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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Alt.Bet. Exchange B.V.

Gaming OperatorRegistered March 5, 2024
3
Applications
4
Domains
10
Related Entities
0
Locations

Qualified Person

8
Antoine Raineau
Ultimate Beneficiary Owner
Active from Apr 18, 2024
Birth Month
February 1992
Passport Country
France
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBenerville sur Mer, FranceVerified
Laura Raineau
Ultimate Beneficiary Owner
Active from Apr 18, 2024Until May 6, 2025
Birth Month
June 1987
Passport Country
France
Position
Ultimate Beneficiary owner of a corporate legal entity
Olivier Raineau
Ultimate Beneficiary Owner
Active from Apr 18, 2024Until Oct 4, 2024
Birth Month
January 1958
Passport Country
France
Position
Ultimate Beneficiary owner of a corporate legal entity
Renaud Dugert
Ultimate Beneficiary Owner
Active from Apr 18, 2024Until May 6, 2025
Birth Month
May 1972
Passport Country
France
Position
Ultimate Beneficiary owner of a corporate legal entity
Jonathan Heymans
Ultimate Beneficiary Owner
Active from Oct 4, 2024Until Aug 20, 2026
Birth Month
December 1983
Passport Country
Curacao
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWillemstad, CuracaoUnverified
Olivier Raineau
Ultimate Beneficiary Owner
Active from Oct 4, 2024Until May 6, 2025
Birth Month
January 1958
Passport Country
France
Position
Ultimate Beneficiary owner of a corporate legal entity
MADALINA MARIN
Compliance Officer
Active from May 28, 2025
Birth Month
July 1980
Passport Country
Romania
Position
Chief Financial Officer
ResidentialBUCHAREST, RomaniaUnverified
Jonathan Heymans
Managing Director
Active from Aug 20, 2026
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jan 5, 2021
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Jun 9, 2021
Brand Name
KeyFin Management
Business Type
Local Representative Provider