Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:35Z.
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 Source information may be incomplete or outdated.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 |
2024-10-11 14:45:16 |
| Licence reference in the source |
OGL/2024/2287/1195 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| jetton.online |
active |
0 |
2025-08-21 14:38:58 |
since Aug 21, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/2287/1195 |
Granted |
Submitted: July 29, 2025 End Date: August 26, 2025 |
OGL/2024/2287/1195: stages
| Stage |
Date |
| Verification |
Nov 4, 2024 |
| Due Diligence |
May 27, 2025 |
| Background Check |
May 28, 2025 |
| Background Check |
May 28, 2025 |
| Background Check |
Jun 20, 2025 |
| Due Diligence |
Jun 25, 2025 |
| Due Diligence |
Jul 3, 2025 |
| Suitability |
Jul 7, 2025 |
| Approval |
Aug 19, 2025 |
| Approval |
Aug 19, 2025 |
| Conditionally Issued |
Aug 26, 2025 |
| Conditionally Issued |
Dec 19, 2025 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Anatolii Kyselov |
Ultimate Beneficiary Owner |
Active from Oct 28, 2024 Until Oct 28, 2024 |
| Anatolii Kyselov |
Ultimate Beneficiary Owner |
Active from Oct 28, 2024 Until Oct 28, 2024 |
| Anatolii Kyselov |
Ultimate Beneficiary Owner |
Active from Oct 28, 2024 |
| Maryna Halosha |
Ultimate Beneficiary Owner |
Active from Oct 28, 2024 Until Mar 5, 2026 |
| Rudsel Lucas |
Official Representative |
Active from Oct 28, 2024 |
| Dmytro Artemenko |
Compliance Officer |
Active from Oct 29, 2024 |
| Shirley Elizabeth |
Managing Director |
Active from Mar 17, 2025 |
| Rudsel Lucas |
Managing Director |
Active from Sep 18, 2025 |
| Dempel Directors B.V. |
Official Representative |
Active from Aug 29, 2024 |
| Waaigat Directors B.V. |
Official Representative |
Active from Aug 29, 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.
