Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:17Z.
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 Source information may be incomplete or outdated.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 | 2024-01-03 15:33:54 |
| Licence reference in the source | |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| regalsq.com | active | 0 | 2024-04-30 22:13:27 | since Aug 12, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/278/0126 | Rejected | Submitted: August 22, 2024 End Date: June 11, 2025 |
OGL/2024/278/0126: stages
| Stage | Date |
|---|---|
| Verification | Jul 22, 2024 |
| Due Diligence | Aug 16, 2024 |
| Due Diligence | Aug 22, 2024 |
| Due Diligence | Aug 26, 2024 |
| Due Diligence | Aug 27, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Oct 1, 2024 |
| Suitability | Nov 20, 2024 |
| Suitability | Nov 21, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Andrey Krumov | Ultimate Beneficiary Owner | Active from Apr 30, 2024 |
| Milena Dimitrova | Ultimate Beneficiary Owner | Active from Apr 30, 2024 |
| Charles Porter | Managing Director | Active from Jul 17, 2024 |
| Charles Porter | Official Representative | Active from Jul 17, 2024 |
| Milena Dimitrova | Compliance Officer | Active from Jul 17, 2024 Until Aug 28, 2024 |
| Suhaily Rodrigues | Compliance Officer | Active from Aug 28, 2024 Until Aug 28, 2024 |
| Charles Porter | Compliance Officer | Active from Sep 2, 2024 Until Sep 5, 2024 |
| Suhaily Rodrigues | Compliance Officer | Active from Sep 5, 2024 |
| Antillephone N.V. | Master Licensor | Active from Jan 14, 2024 Until Aug 18, 2024 |
| Local Partners B.V. | Official Representative | Active from Apr 26, 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.