Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:30Z.
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 Source information may be incomplete or outdated.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 |
2024-03-25 21:11:29 |
| Licence reference in the source |
OGL/2024/1397/0784 |
| Active domain entries in the source |
3 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| fireslots.bet |
active |
0 |
2024-03-27 21:08:00 |
since May 11, 2026 |
| casinoempire.com |
active |
0 |
2024-08-14 22:56:17 |
since May 11, 2026 |
| playclub365.com |
active |
0 |
2026-05-05 14:22:33 |
since May 11, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1397/0784 |
Granted |
Submitted: February 20, 2025 End Date: March 7, 2025 |
OGL/2024/1397/0784: stages
| Stage |
Date |
| Verification |
Apr 9, 2024 |
| Due Diligence |
Jul 29, 2024 |
| Due Diligence |
Aug 5, 2024 |
| Due Diligence |
Aug 9, 2024 |
| Due Diligence |
Aug 10, 2024 |
| Due Diligence |
Sep 6, 2024 |
| Suitability |
Feb 5, 2025 |
| Suitability |
Feb 7, 2025 |
| Approval |
Feb 24, 2025 |
| Conditionally Issued |
Mar 7, 2025 |
| Conditionally Issued |
Sep 2, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Elena Nikoloska |
Ultimate Beneficiary Owner |
Active from Apr 24, 2024 |
| Tagor Dhanraj |
Non Executive Director |
Active from Apr 24, 2024 |
| Marwa Tarek |
Compliance Officer |
Active from Apr 24, 2024 Until Mar 31, 2026 |
| Tagor Dhanraj |
Non Executive Director |
Active from Apr 27, 2024 Until Apr 27, 2024 |
| Sonaira Kemp-Diaz |
Official Representative |
Active from May 22, 2024 Until Feb 27, 2026 |
| Sonaira Kemp-Diaz |
Managing Director |
Active from Feb 27, 2026 |
| IOANA ANDRA BUCHSBAUM |
Compliance Officer |
Active from Mar 30, 2026 |
| Tagor Dhanraj |
Managing Director |
Active from Apr 15, 2026 |
| Tagor Dhanraj |
Chief Executive Officer |
Active from Apr 15, 2026 |
| Sun Reliance Management B.V. |
Official Representative |
Active from Apr 25, 2023 Until Aug 1, 2025 |
| Sun Reliance Management B.V. |
Official Representative |
Active from Aug 1, 2025 |
| Sonaira Kemp- Diaz |
Official Representative |
Active from Aug 1, 2025 |
| 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.
