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ILP Trading B.V.

CasinoSecretsiRiGregulator
MatchedSource records: 2Links: 3Cases: 5
7 claimsDates and values are preserved by source
Company directory data
CasinoSecretsOct 3, 2026Reported
Active domains count
1
Business type
B2C Operator
Licence number
OGL/2024/1119/0593
Registration date
Source registered timezone
Not specified
Company–domain association
CasinoSecretsOct 3, 2026Reported
zumibet.com
Active, as reported by the source
Added
Added Mar 25, 2024
Status since
since Jun 11, 2025
All record fields and evidence
Added to the source
Added Mar 25, 2024
Domain
zumibet.com
Related parent domain
Not specified
Source status
active
Source marker
0
Status since date
since Jun 11, 2025
Url
https://zumibet.com
Technical details
Company–domain association
iGregulatorOct 4, 2026Reported
zumibet.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
zumibet.com
First seen by the source
2026-07-16T09:28:30.270Z
Verified by the source
2026-10-02T05:19:08.210Z
Status
active
Verification page read at
2026-10-02T05:19:08.196Z
Status on verification page
Active
Verification page
Company license
iGregulatorOct 4, 2026Reported
OGL/2024/1119/0593Curaçao
Provisional status · application under assessment

Source status: active

Category
B2C
Issued
Expiration date reported by the source
Verified by the source
All record fields and evidence
Expires
Id
ab3a0fc7-cb56-4a22-8363-78fc8ce948d7
Issued
Jurisdiction
Curaçao
Last listed
Verified by the source
Category
remote
License number
OGL/2024/1119/0593
License reference is ours
No
License type raw
B2C
License types
B2C
Not listed since
Not specified
Source
Status
active
Status date
Source status qualifier
Provisional status, application under assessment
Status source url
https://cert.cga.cw/token?id=593
Technical details
Operator data
iGregulatorOct 4, 2026Reported
Country
Not specified
Created
Name
ILP Trading B.V.
Id
46404f5e-68c8-4503-9dd6-506972cdb76d
Registered name
ILP Trading B.V.
Slug
ilp-trading-b-v
Updated
Technical details
Register entry
iGregulatorOct 3, 2026Reported
List metadata
Jurisdiction
Curaçao
Limit
200
Offset
200
Total
697
Operator
Country
Not specified
Created
Name
ILP Trading B.V.
Id
46404f5e-68c8-4503-9dd6-506972cdb76d
Registered name
ILP Trading B.V.
Slug
ilp-trading-b-v
Updated
Licence unscoped number
CasinoSecretsOct 3, 2026Reported
OGL/2024/1119/0593