Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:40Z.
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 Source information may be incomplete or outdated.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 | 2024-02-06 14:36:22 |
| Licence reference in the source | OGL/2024/620/0878 |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| casperbets.com | active | 0 | 2024-04-25 04:11:23 | since Mar 12, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/620/0878 | Granted | Submitted: January 24, 2025 End Date: March 7, 2025 |
OGL/2024/620/0878: stages
| Stage | Date |
|---|---|
| Verification | Apr 16, 2024 |
| Background Check | Sep 27, 2024 |
| Background Check | Sep 28, 2024 |
| Background Check | Oct 7, 2024 |
| Due Diligence | Oct 8, 2024 |
| Due Diligence | Oct 8, 2024 |
| Suitability | Feb 5, 2025 |
| Suitability | Feb 7, 2025 |
| Approval | Feb 19, 2025 |
| Conditionally Issued | Mar 7, 2025 |
| Conditionally Issued | Aug 1, 2025 |
| Conditionally Issued | Aug 1, 2025 |
| Conditionally Issued | Sep 2, 2025 |
| Fully Issued | May 12, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Alexandr Bodarev | Ultimate Beneficiary Owner | Active from Apr 17, 2024 |
| Anatolii Snehirov | Non Executive Director | Active from Apr 23, 2024 |
| Vivian Ersilia | Managing Director | Active from Apr 29, 2024 |
| Igor Basistii | Compliance Officer | Active from Mar 6, 2025 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Jan 1, 2024 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from Sep 13, 2023 |
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.