Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:00Z.
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 Source information may be incomplete or outdated.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 |
2024-11-19 12:54:47 |
| Licence reference in the source |
OGL/2024/2413/1228 |
| Active domain entries in the source |
8 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| crazebets.com |
deleted |
0 |
2025-01-23 14:50:55 |
since Jul 15, 2026 |
| betnella.com |
active |
0 |
2025-10-02 11:59:50 |
since Apr 16, 2026 |
| 77fortunes.com |
deleted |
0 |
2025-10-02 11:59:50 |
since Jul 15, 2026 |
| bonuskong.com |
active |
0 |
2025-10-02 11:59:50 |
since Apr 16, 2026 |
| cowboyspin.com |
active |
0 |
2025-10-02 11:59:50 |
since Apr 16, 2026 |
| thorfortune.com |
active |
0 |
2025-10-02 11:59:50 |
since Apr 16, 2026 |
| scizino.com |
active |
0 |
2025-10-02 11:59:50 |
since Apr 16, 2026 |
| betsamuro.com |
active |
0 |
2025-10-02 11:59:50 |
since Apr 16, 2026 |
| gamblerina.com |
active |
0 |
2025-12-11 10:49:28 |
since Apr 16, 2026 |
| liraluck.com |
active |
0 |
2026-04-16 13:49:42 |
since Apr 16, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/2413/1228 |
Granted |
Submitted: January 23, 2025 End Date: June 9, 2025 |
OGL/2024/2413/1228: stages
| Stage |
Date |
| Verification |
Dec 23, 2024 |
| Due Diligence |
Jan 27, 2025 |
| Background Check |
Feb 21, 2025 |
| Background Check |
Feb 21, 2025 |
| Background Check |
Mar 31, 2025 |
| Due Diligence |
May 8, 2025 |
| Due Diligence |
May 9, 2025 |
| Due Diligence |
May 9, 2025 |
| Suitability |
May 12, 2025 |
| Suitability |
May 13, 2025 |
| Approval |
Jun 2, 2025 |
| Conditionally Issued |
Jun 9, 2025 |
| Conditionally Issued |
Jan 13, 2026 |
| Conditionally Issued |
Apr 13, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Denys Koblia |
Ultimate Beneficiary Owner |
Active from Dec 3, 2024 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Dec 5, 2024 Until Jan 13, 2026 |
| Vivian Pieters |
Managing Director |
Active from Dec 5, 2024 Until Mar 7, 2025 |
| Bohdan Snapkovskyi |
Compliance Officer |
Active from Dec 12, 2024 |
| Valerii Malii |
Chief Technical Officer |
Active from Aug 6, 2025 |
| Yelyzaveta Hadzhyieva |
Chief Financial Officer |
Active from Aug 7, 2025 |
| Norine Clifton |
Managing Director |
Active from Jan 15, 2026 |
| IGA Trust B.V. |
Official Representative |
Active from Nov 8, 2024 Until Nov 17, 2025 |
| Morganite Corporate Services B.V. |
Official Representative |
Active from Nov 17, 2025 |
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.
