Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:44Z.
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 Source information may be incomplete or outdated.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 |
2024-03-14 20:42:49 |
| Licence reference in the source |
OGL/2024/943/0431 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| wlscasino.com |
active |
0 |
2024-08-07 17:47:48 |
since Sep 25, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/943/0431 |
Granted |
Submitted: August 15, 2024 End Date: September 17, 2025 |
OGL/2024/943/0431: stages
| Stage |
Date |
| Verification |
Aug 19, 2024 |
| Verification |
Mar 18, 2025 |
| Background Check |
Apr 4, 2025 |
| Background Check |
Apr 4, 2025 |
| Background Check |
Apr 19, 2025 |
| Due Diligence |
May 29, 2025 |
| Due Diligence |
Jun 8, 2025 |
| Suitability |
Jun 12, 2025 |
| Approval |
Aug 5, 2025 |
| Conditionally Issued |
Sep 17, 2025 |
| Conditionally Issued |
Dec 18, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Daniel-Valentin Ureche |
Ultimate Beneficiary Owner |
Active from Aug 15, 2024 |
| Norine Clifton |
Managing Director |
Active from Aug 15, 2024 |
| Volodymyr Bakotskyi |
Compliance Officer |
Active from Feb 6, 2025 |
| Morganite Corporate Services B.V. |
Official Representative |
Active from Aug 7, 2024 |
| Norine Clifton |
Official Representative |
Active from Aug 7, 2024 Until Aug 7, 2024 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 26, 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.
