Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:28Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2024-04-17 17:04:14 |
| Licence reference in the source | OGL/2024/1650/0921 |
| Active domain entries in the source | 2 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| twistercasino.com | active | 0 | 2024-04-22 19:41:43 | since Nov 5, 2024 |
| spinado.com | active | 0 | 2024-04-22 19:41:43 | since Nov 5, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1650/0921 | Granted | Submitted: January 30, 2025 End Date: July 23, 2025 |
OGL/2024/1650/0921: stages
| Stage | Date |
|---|---|
| Verification | Jun 24, 2024 |
| Verification | Jun 24, 2024 |
| Verification | Sep 2, 2024 |
| Due Diligence | Apr 15, 2025 |
| Background Check | May 12, 2025 |
| Background Check | May 13, 2025 |
| Due Diligence | May 22, 2025 |
| Due Diligence | May 27, 2025 |
| Suitability | Jun 5, 2025 |
| Suitability | Jun 6, 2025 |
| Approval | Jun 16, 2025 |
| Conditionally Issued | Jul 23, 2025 |
| Conditionally Issued | Dec 18, 2025 |
| Conditionally Issued | Jan 9, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Bohdan Podilchuk | Ultimate Beneficiary Owner | Active from Apr 22, 2024 |
| Tepliuk Halyna | Chief Technical Officer | Active from Dec 13, 2024 |
| Tepliuk Halyna | Chief Executive Officer | Active from Dec 13, 2024 |
| Menno Jordaan | Corporate Trustee | Active from Jan 29, 2025 |
| Menno Jordaan | Managing Director | Active from Jan 29, 2025 |
| Starkeast Management B.V. | Official Representative | Active from Mar 30, 2024 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.