Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:40Z.
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 Source information may be incomplete or outdated.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 |
2024-01-25 14:56:15 |
| Licence reference in the source |
OGL/2024/496/0781 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| top-x-go.com |
deleted |
0 |
2024-02-27 08:27:41 |
since May 20, 2024 |
| top-x-go.com |
inactive |
0 |
2024-05-20 18:58:25 |
since Jul 18, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/496/0781 |
Granted |
Submitted: May 20, 2025 End Date: May 23, 2025 |
OGL/2024/496/0781: stages
| Stage |
Date |
| Verification |
Jun 24, 2024 |
| Verification |
Jun 24, 2024 |
| Verification |
Dec 19, 2024 |
| Background Check |
Dec 20, 2024 |
| Background Check |
Feb 7, 2025 |
| Background Check |
Feb 10, 2025 |
| Due Diligence |
Mar 7, 2025 |
| Due Diligence |
Mar 7, 2025 |
| Due Diligence |
Mar 13, 2025 |
| Suitability |
Mar 14, 2025 |
| Suitability |
Mar 20, 2025 |
| Approval |
Apr 2, 2025 |
| Conditionally Issued |
May 23, 2025 |
| Conditionally Issued |
Jan 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Fedor Zavyalov |
Ultimate Beneficiary Owner |
Active from Apr 8, 2024 |
| Boy Hendriks |
Non Executive Director |
Active from Apr 30, 2024 Until Apr 13, 2025 |
| Derek Hendriks |
Compliance Officer |
Active from Aug 13, 2024 Until Aug 6, 2025 |
| Boy Hendriks |
Managing Director |
Active from Apr 13, 2025 |
| Derek Hendriks |
Compliance Officer |
Active from Dec 16, 2025 |
| Fedor Zavyalov |
Chief Executive Officer |
Active from Jan 24, 2026 |
| Aleksandr Efimov |
Chief Financial Officer |
Active from Jan 24, 2026 |
| Antillephone N.V. |
Master Licensor |
Active from Feb 8, 2024 |
| Ecorpp Management N.V. |
Official Representative |
Active from Jan 8, 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.
