Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:03Z.
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 Source information may be incomplete or outdated.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 |
2024-03-20 13:33:32 |
| Licence reference in the source |
OGL/2024/1194/0723 |
| Active domain entries in the source |
3 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| 9winz.com |
active |
0 |
2024-08-05 12:55:12 |
since Apr 14, 2026 |
| bindasbet.com |
deleted |
0 |
2024-08-05 12:55:24 |
since Jan 6, 2025 |
| desidice.com |
active |
0 |
2024-08-05 12:55:34 |
since Apr 14, 2026 |
| olasbet.com |
active |
0 |
2026-06-11 14:16:04 |
since Jun 11, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1194/0723 |
Granted |
Submitted: February 11, 2025 End Date: August 12, 2025 |
OGL/2024/1194/0723: stages
| Stage |
Date |
| Verification |
Aug 6, 2024 |
| Verification |
Oct 3, 2024 |
| Due Diligence |
Jan 28, 2025 |
| Background Check |
Feb 21, 2025 |
| Background Check |
Feb 21, 2025 |
| Background Check |
Apr 17, 2025 |
| Due Diligence |
May 30, 2025 |
| Due Diligence |
Jun 2, 2025 |
| Suitability |
Jun 4, 2025 |
| Suitability |
Jun 4, 2025 |
| Approval |
Jul 7, 2025 |
| Conditionally Issued |
Aug 12, 2025 |
| Conditionally Issued |
Dec 19, 2025 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Lasha Gogiberidze |
Ultimate Beneficiary Owner |
Active from Aug 5, 2024 Until Jun 5, 2026 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Aug 5, 2024 Until Apr 30, 2025 |
| Raffaele Magliulo |
Compliance Officer |
Active from Nov 22, 2024 |
| Jonathan Heymans |
Non Executive Director |
Active from Nov 29, 2024 Until Oct 23, 2025 |
| Jonathan Heymans |
Managing Director |
Active from Oct 23, 2025 |
| Andrii Trush |
Ultimate Beneficiary Owner |
Active from Apr 17, 2026 |
| Kurason Trust Curacao N.V. |
Official Representative |
Active from Nov 25, 2020 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 24, 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.