Catalog / CompanyData as recorded in source snapshots
Company · Research dossier
Topc B.V.
Operating status not specified
Latest snapshot Oct 4, 2026
AffGateNo linked record
Casino GuruNo linked record
CasinoSecrets2 · profile documents
iRiGregulator2 · profile documents
Sources report different information
License status
Key information
6 fields · 2 sourcesBusiness type
B2C Operator
Oct 3, 2026
Active domains reported by the source
1
Oct 3, 2026
Registration in the source
2024-03-05 19:12:25
Oct 3, 2026
Registration time zone
Not reported by the source
Oct 3, 2026
Company information
- Country
- Not specified
- Created
- Name
- Topc B.V.
- Id
- 9611bf51-35ca-40d6-975f-cee4582e51d8
- Registered name
- Topc B.V.
- Slug
- topc-b-v
- Updated
Oct 3, 2026
Company information
- Country
- Not specified
- Created
- Name
- Topc B.V.
- Id
- 9611bf51-35ca-40d6-975f-cee4582e51d8
- Registered name
- Topc B.V.
- Slug
- topc-b-v
- Updated
Technical details
Oct 4, 2026
Companies and licenses
2 fields · 2 sourcesLicense number
OGL/2024/792/0305
Oct 3, 2026
Company licenses
OGL/2024/792/0305Curaçao
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
- a876a1d0-9dda-47d3-8163-18245157d6cf
- Issued
- Jurisdiction
- Curaçao
- Last listed
- Verified by the source
- Category
- remote
- License number
- OGL/2024/792/0305
- 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=305
Technical details
Oct 4, 2026
Company domains
2 fields · 2 sourcesCompany domains
6 / 6
topcgame.com
Inactive, as reported by the source- Added
- Added Apr 30, 2024
- Status since
- since Sep 22, 2025
All record fields and evidence
- Added to the source
- Added Apr 30, 2024
- Domain
- topcgame.com
- Related parent domain
- Not specified
- Source status
- inactive
- Source marker
- 0
- Status since date
- since Sep 22, 2025
- Url
- https://topcgame.com
Technical details
topcgame.io
deleted- Added
- Added Apr 30, 2024
- Status since
- since Sep 26, 2024
All record fields and evidence
- Added to the source
- Added Apr 30, 2024
- Domain
- topcgame.io
- Related parent domain
- Not specified
- Source status
- deleted
- Source marker
- 0
- Status since date
- since Sep 26, 2024
- Url
- https://topcgame.io
Technical details
topcstore.com
deleted- Added
- Added Jul 26, 2024
- Status since
- since Jul 26, 2024
All record fields and evidence
- Added to the source
- Added Jul 26, 2024
- Domain
- topcstore.com
- Related parent domain
- Not specified
- Source status
- deleted
- Source marker
- 0
- Status since date
- since Jul 26, 2024
- Url
- https://topcstore.com
Technical details
topcstore.com
deleted- Added
- Added Jul 26, 2024
- Status since
- since Sep 26, 2024
All record fields and evidence
- Added to the source
- Added Jul 26, 2024
- Domain
- topcstore.com
- Related parent domain
- Not specified
- Source status
- deleted
- Source marker
- 0
- Status since date
- since Sep 26, 2024
- Url
- https://topcstore.com
Technical details
casinoway.com
deleted- Added
- Added Sep 26, 2024
- Status since
- since Nov 8, 2024
All record fields and evidence
- Added to the source
- Added Sep 26, 2024
- Domain
- casinoway.com
- Related parent domain
- Not specified
- Source status
- deleted
- Source marker
- 0
- Status since date
- since Nov 8, 2024
- Url
- https://casinoway.com
Technical details
сasinoway.com
Active, as reported by the source- Added
- Added Feb 14, 2025
- Status since
- since Feb 14, 2025
All record fields and evidence
- Added to the source
- Added Feb 14, 2025
- Domain
- сasinoway.com
- Related parent domain
- Not specified
- Source status
- active
- Source marker
- 0
- Status since date
- since Feb 14, 2025
- Url
- https://сasinoway.com
Technical details
Oct 3, 2026
Company domains
2 / 2
asinoway.com
Active, as reported by the source- Verified by the source
All record fields and evidence
- Association
- direct
- Domain
- asinoway.com
- First seen by the source
- 2026-07-16T09:28:30.270Z
- Verified by the source
- 2026-10-03T05:15:16.737Z
- Status
- active
- Verification page read at
- 2026-10-03T05:15:16.718Z
- Status on verification page
- Active
- Verification page
topcgame.com
Removed from the source listing- Verified by the source
All record fields and evidence
- Association
- direct
- Domain
- topcgame.com
- First seen by the source
- 2026-07-16T09:28:30.270Z
- Verified by the source
- 2026-10-03T05:15:16.736Z
- Status
- delisted
- Verification page read at
- 2026-10-03T05:15:16.718Z
- Status on verification page
- Active
- Verification page
Oct 4, 2026
Additional information
1 field · 1 sourceOther source fields
- Hero meta
- Gaming OperatorRegistered March 5, 2024
- Reported counts
- Applications
- 1
- Domains
- 6
- Locations
- 0
- Related Entities
- 14
Oct 3, 2026
Source documents
4Original records, dates and collection context. All saved fields and evidence remain available.
CasinoSecrets
Saved documents: 2Domains
Oct 3, 2026Record · Topc B.V.
Context and provenance
- Snapshot time
Technical details
Catalog
Oct 3, 2026Record · Topc B.V.
Context and provenance
- Snapshot time
Technical details
iGregulator
Saved documents: 2Register · CW
Oct 3, 2026Record · Topc B.V.
Context and provenance
- Snapshot time
Technical details
Profile
Oct 4, 2026Record · Topc B.V.
Context and provenance
- Snapshot time