Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:16Z.
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 Source information may be incomplete or outdated.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 | 2024-03-27 14:16:51 |
| Licence reference in the source | OGL/2024/1443/0692 |
| Active domain entries in the source | 5 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| bd.parimatch.com | deleted | 0 | 2024-09-04 11:22:45 | since Jan 27, 2025 |
| tamashabet.in | deleted | 0 | 2024-09-04 11:22:45 | since Jan 27, 2025 |
| desiplay.in | deleted | 0 | 2024-09-04 11:22:45 | since Jan 27, 2025 |
| ke.parimatch.com | deleted | 0 | 2024-09-04 11:22:45 | since Jan 27, 2025 |
| glassiwin.com | deleted | 0 | 2025-01-27 16:08:42 | since Aug 20, 2025 |
| tamashabet.in | active | 0 | 2025-03-10 14:17:42 | since Apr 30, 2026 |
| desiplay.in | deleted | 0 | 2025-03-10 14:17:42 | since Dec 11, 2025 |
| desi-casino.com | active | 0 | since Apr 30, 2026 | |
| desi-slot.com | active | 0 | since Jan 28, 2026 | |
| desi-play.com | active | 0 | since Jan 28, 2026 | |
| desi-bet.com | active | 0 | since Jan 28, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1443/0692 | Granted | Submitted: January 30, 2025 End Date: March 7, 2025 |
OGL/2024/1443/0692: stages
| Stage | Date |
|---|---|
| Verification | Jun 19, 2024 |
| Background Check | Oct 25, 2024 |
| Background Check | Oct 27, 2024 |
| Due Diligence | Oct 29, 2024 |
| Suitability | Nov 20, 2024 |
| Suitability | Dec 3, 2024 |
| Approval | Jan 16, 2025 |
| Conditionally Issued | Mar 7, 2025 |
| Conditionally Issued | Jun 4, 2025 |
| Conditionally Issued | Sep 2, 2025 |
| Fully Issued | May 12, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Herman Oosten | Non Executive Director | Active from Mar 28, 2024 Until Oct 16, 2025 |
| Raoul Behr | Non Executive Director | Active from Mar 28, 2024 Until Oct 16, 2025 |
| Vladimir Teplyakov | Ultimate Beneficiary Owner | Active from Mar 28, 2024 Until Oct 30, 2025 |
| Vladimir Teplyakov | Chief Executive Officer | Active from Mar 28, 2024 Until Oct 30, 2025 |
| Yuliya Berezna | Compliance Officer | Active from Oct 31, 2024 Until Jan 20, 2026 |
| Jerzy Leszek Sztarbała | Chief Executive Officer | Active from May 12, 2025 |
| Jerzy Leszek Sztarbała | Chief Financial Officer | Active from May 12, 2025 |
| Jerzy Leszek Sztarbała | Ultimate Beneficiary Owner | Active from May 12, 2025 |
| Herman Oosten | Managing Director | Active from Oct 16, 2025 |
| Raoul Behr | Managing Director | Active from Oct 16, 2025 |
| Dmytro Shynkarenko | Compliance Officer | Active from Jan 15, 2026 |
| E-Management N.V. | Official Representative | Active from Sep 3, 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.