Gareton B.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:57Z.

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 Source information may be incomplete or outdated.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	2023-11-14 19:50:17
Licence reference in the source	OGL/2024/165/0185
Active domain entries in the source	8

Domains

Domain	Status	Source verification flag	Added	Status since
kennyslot.com	deleted	0	2024-02-23 19:16:07	since Jul 7, 2026
bitstarz.com	active	0		since Apr 14, 2026
b1tstarz42.com	active	0		since Jul 22, 2026
b1tstarz40.com	active	0		since Aug 19, 2026
b1tstarz41.com	active	0		since Aug 19, 2026
b1tstarz43.com	active	0		since Aug 19, 2026
b1tstarz44.com	active	0		since Aug 19, 2026
bitstarz58.com	active	0		since Aug 19, 2026
cashy.com	active	0	2025-10-31 13:48:52	since May 28, 2026

Licensing records

Reference	Status	Dates
OGL/2024/165/0185	Granted	Submitted: March 28, 2024 End Date: July 8, 2024

OGL/2024/165/0185: stages

Stage	Date
Verification	Feb 23, 2024
Due Diligence	Jun 28, 2024
Due Diligence	Jul 1, 2024
Due Diligence	Jul 2, 2024
Suitability	Jul 3, 2024
Suitability	Jul 3, 2024
Approval	Jul 5, 2024
Conditionally Issued	Jul 8, 2024
Conditionally Issued	Jun 24, 2025
Conditionally Issued	Nov 25, 2025
Fully Issued	May 12, 2026

Related people and organisations

Name	Role	Period
Meri Kandelaki	Ultimate Beneficiary Owner	Active from Feb 23, 2024 Until Feb 23, 2024
Meri Kandelaki	Ultimate Beneficiary Owner	Active from Feb 23, 2024
Nathaniela Kwidama	Non Executive Director	Active from Mar 28, 2024 Until May 30, 2025
Philip Humme	Non Executive Director	Active from Mar 28, 2024 Until May 30, 2025
Nathaniela Kwidama	Managing Director	Active from May 30, 2025 Until Oct 29, 2025
Philip Humme	Managing Director	Active from May 30, 2025 Until Oct 29, 2025
Lydia Obispo	Compliance Officer	Active from May 30, 2025 Until May 30, 2025
Stephen Cannegieter	Compliance Officer	Active from May 30, 2025
Claire Godschalk Olmtak	Official Representative	Active from Oct 27, 2025 Until Oct 29, 2025
Claire Godschalk Olmtak	Managing Director	Active from Oct 29, 2025
Alena Sergueeva	Chief Financial Officer	Active from Nov 14, 2025
Meri Kandelaki	Chief Executive Officer	Active from Nov 21, 2025
Florence Borg Farrugia	Compliance Officer	Active from Dec 18, 2025
Allyant Group B.V.	Official Representative	Active from Apr 26, 2022 Until Sep 26, 2025
IGA Trust B.V.	Official Representative	Active from Sep 26, 2025
Antillephone N.V.	Master Licensor	Active from Sep 29, 2022 Until Sep 27, 2024

Selected corporate documents

• 2025_03_31_15_53_55_RG-Policy-Gareton-B.V..pdf
• 2025_05_07_20_39_57_AML-policy-Gareton-B.V.-DEF-signed.pdf
• 2025_05_30_19_26_16_AML-policy-Gareton-B.V.-latest-signed.pdf
• 2025_07_17_21_31_59_Player-Complaints-Policy-of-Gareton-B.V.-final-.pdf
• 2025_07_17_21_33_12_Player-Complaints-Policy-of-Gareton-B.V.-final-.pdf
• 2025_11_14_09_28_21_Information-Security-Policy—Gareton-B.V..pdf
• 2026_01_13_09_00_56_Player-Complaints-Policy-of-Gareton-B.V.-1.1.pdf

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.