Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:21Z.
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 Source information may be incomplete or outdated.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 |
2024-03-01 20:42:58 |
| Licence reference in the source |
OGL/2024/748/0203 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| 4rabet.com |
active |
0 |
2024-04-24 15:40:39 |
since Aug 13, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/748/0203 |
Granted |
Submitted: April 24, 2024 End Date: May 23, 2025 |
OGL/2024/748/0203: stages
| Stage |
Date |
| Verification |
Mar 4, 2024 |
| Due Diligence |
Sep 2, 2024 |
| Due Diligence |
Oct 2, 2024 |
| Due Diligence |
Oct 18, 2024 |
| Due Diligence |
Oct 19, 2024 |
| Due Diligence |
Oct 30, 2024 |
| Suitability |
Mar 27, 2025 |
| Suitability |
Mar 28, 2025 |
| Approval |
May 6, 2025 |
| Conditionally Issued |
May 22, 2025 |
| Conditionally Issued |
Jan 7, 2026 |
| Conditionally Issued |
Mar 30, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Dmytrii Sheremeta |
Ultimate Beneficiary Owner |
Active from Apr 23, 2024 |
| Norine Clifton |
Managing Director |
Active from Apr 24, 2024 |
| Volodymyr Bakotskyi |
Compliance Officer |
Active from Feb 6, 2025 |
| Diana Babenko |
Chief Technical Officer |
Active from Jul 23, 2025 |
| Valentyn Babenko |
Chief Financial Officer |
Active from Jul 23, 2025 |
| Maryna Tsarenko |
Compliance Officer |
Active from Jul 23, 2025 |
| Morganite Corporate Services B.V. |
Official Representative |
Active from Jul 31, 2024 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 11, 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.