Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:38Z.
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 Source information may be incomplete or outdated.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 | 2024-01-31 14:02:36 |
| Licence reference in the source | OGL/2024/561/0554 |
| Active domain entries in the source | 11 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| astekbet.com | active | 0 | 2024-02-01 14:06:24 | since Apr 14, 2026 |
| melbet.com | active | 0 | 2024-02-01 14:06:24 | since Apr 14, 2026 |
| melbet.org | active | 0 | 2024-02-01 14:06:24 | since Apr 14, 2026 |
| melbet-ca.com | active | 0 | 2025-03-18 17:20:33 | since Mar 18, 2025 |
| melbetghana.com | active | 0 | 2025-07-18 16:53:18 | since Jul 18, 2025 |
| melbet.mobi | active | 0 | 2026-03-10 12:44:24 | since Mar 10, 2026 |
| melbet-ca.net | active | 0 | 2026-03-10 12:44:24 | since Mar 10, 2026 |
| melbetcanada.net | deleted | 0 | 2026-03-10 12:44:24 | since Mar 12, 2026 |
| melbet-canada.com | active | 0 | 2026-03-10 12:44:24 | since Mar 10, 2026 |
| melbet-ca.org | active | 0 | 2026-03-10 12:44:24 | since Mar 12, 2026 |
| melbet-canada.org | active | 0 | 2026-03-10 12:44:24 | since Mar 10, 2026 |
| melbet-canada.net | active | 0 | 2026-03-12 10:13:09 | since Mar 12, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/561/0554 | Granted | Submitted: November 1, 2024 End Date: November 15, 2024 |
OGL/2024/561/0554: stages
| Stage | Date |
|---|---|
| Verification | Mar 24, 2024 |
| Due Diligence | Sep 18, 2024 |
| Due Diligence | Oct 16, 2024 |
| Suitability | Oct 16, 2024 |
| Suitability | Oct 22, 2024 |
| Approval | Nov 4, 2024 |
| Conditionally Issued | Nov 14, 2024 |
| Conditionally Issued | Aug 1, 2025 |
| Fully Issued | May 12, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Ihor Hniedash | Ultimate Beneficiary Owner | Active from Mar 24, 2024 |
| Ihor Hniedash | Chief Executive Officer | Active from Mar 24, 2024 |
| Vivian Ersilia | Managing Director | Active from Apr 29, 2024 |
| Oleksandr Bunieiev | Compliance Officer | Active from Apr 29, 2024 Until Sep 3, 2025 |
| Maryna Korniienko | Trustee | Active from Nov 7, 2024 |
| Melanya Sargsyan | Compliance Officer | Active from Sep 3, 2025 |
| Andriy Storozh | Chief Financial Officer | Active from Sep 10, 2025 |
| Mykhailo Abramov | Chief Technical Officer | Active from Sep 10, 2025 |
| Antillephone N.V. | Master Licensor | Active from Sep 14, 2020 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from Jun 2, 2020 |
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.