Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:28Z.
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 Source information may be incomplete or outdated.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 |
2024-03-28 20:10:18 |
| Licence reference in the source |
OGL/2024/1511/0764 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| pd.games |
deleted |
0 |
2024-04-03 16:28:38 |
since Jul 6, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1511/0764 |
Granted |
Submitted: September 29, 2025 End Date: September 29, 2025 |
OGL/2024/1511/0764: stages
| Stage |
Date |
| Verification |
Apr 3, 2024 |
| Due Diligence |
Oct 8, 2024 |
| Background Check |
Jan 24, 2025 |
| Background Check |
May 28, 2025 |
| Due Diligence |
May 28, 2025 |
| Due Diligence |
Jun 12, 2025 |
| Suitability |
Jun 20, 2025 |
| Approval |
Jul 22, 2025 |
| Conditionally Issued |
Sep 29, 2025 |
| Conditionally Issued |
Dec 19, 2025 |
| Conditionally Issued |
Aug 20, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Nikoloz Topuria |
Ultimate Beneficiary Owner |
Active from Apr 3, 2024 |
| Jonathan Heymans |
Managing Director |
Active from May 28, 2024 |
| Stanislav Andrieiev |
Compliance Officer |
Active from Mar 20, 2025 |
| GIGA EBRALIDZE |
Chief Technical Officer |
Active from Jun 9, 2026 |
| Nikoloz Topuria |
Chief Executive Officer |
Active from Jun 9, 2026 |
| Nikoloz Topuria |
Chief Financial Officer |
Active from Jun 9, 2026 |
| Antillephone N.V. |
Master Licensor |
Active from Mar 1, 2024 |
| Cyberluck Curaçao N.V. |
Master Licensor |
Active from Mar 1, 2024 |
| Jonthan Heymans |
Official Representative |
Active from May 24, 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.