Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:56Z.
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 Source information may be incomplete or outdated.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 |
2024-03-23 14:11:55 |
| Licence reference in the source |
OGL/2024/1371/0694 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| betwinner.llc |
active |
1 |
2024-03-28 13:46:02 |
since Aug 4, 2026 |
| luckyroo.com |
deleted |
0 |
2024-03-28 13:46:02 |
since Dec 19, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1371/0694 |
Granted |
Submitted: October 10, 2024 End Date: November 7, 2024 |
OGL/2024/1371/0694: stages
| Stage |
Date |
| Verification |
Jun 19, 2024 |
| Due Diligence |
Jul 4, 2024 |
| Due Diligence |
Jul 7, 2024 |
| Due Diligence |
Jul 10, 2024 |
| Due Diligence |
Jul 10, 2024 |
| Due Diligence |
Jul 10, 2024 |
| Suitability |
Sep 4, 2024 |
| Suitability |
Sep 4, 2024 |
| Suitability |
Sep 7, 2024 |
| Approval |
Oct 28, 2024 |
| Conditionally Issued |
Nov 7, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Conditionally Issued |
Dec 8, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Theoklis Andreou |
Ultimate Beneficiary Owner |
Active from Mar 28, 2024 Until Nov 10, 2025 |
| Theoklis Andreou |
Compliance Officer |
Active from Mar 28, 2024 Until Apr 24, 2024 |
| Theoklis Andreou |
Managing Director |
Active from Mar 28, 2024 Until Nov 10, 2025 |
| Christos Polyviou |
Compliance Officer |
Active from Apr 24, 2024 Until Aug 22, 2025 |
| Viktoriia Petrenko |
Ultimate Beneficiary Owner |
Active from Jul 9, 2025 |
| Abdulrasaq Yusuf Folorunsho |
Compliance Officer |
Active from Aug 21, 2025 |
| Vivian Ersilia |
Managing Director |
Active from May 15, 2026 |
| Vivian Ersilia |
Official Representative |
Active from May 15, 2026 |
| Morganite Corporate Services B.V. |
Official Representative |
Active from Sep 10, 2024 Until May 15, 2026 |
| (SMES) Solutions For Management And Employment Support N.V. |
Official Representative |
Active from Mar 24, 2026 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 18, 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.