Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:37:05Z.
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 Source information may be incomplete or outdated.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 | 2024-01-11 16:25:14 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| pe.parimatch.com | deleted | 0 | 2024-08-19 08:50:40 | since Oct 27, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/382/0123 | Rejected | Submitted: October 27, 2024 End Date: May 8, 2025 |
OGL/2024/382/0123: stages
| Stage | Date |
|---|---|
| Verification | Jan 12, 2024 |
| Due Diligence | Jul 5, 2024 |
| Due Diligence | Jul 6, 2024 |
| Due Diligence | Jul 29, 2024 |
| Due Diligence | Jul 29, 2024 |
| Due Diligence | Aug 2, 2024 |
| Due Diligence | Aug 2, 2024 |
| Suitability | Oct 9, 2024 |
| Suitability | Oct 11, 2024 |
| Approval | Nov 4, 2024 |
| Suitability | May 8, 2025 |
| Suitability | May 8, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Viktors Kolesnikovs | Ultimate Beneficiary Owner | Active from Apr 29, 2024 |
| Viktors Kolesnikovs | Non Executive Director | Active from Apr 29, 2024 |
| Viktors Kolesnikovs | Chief Executive Officer | Active from Apr 29, 2024 |
| Ksenia Kondrashkin | Compliance Officer | Active from Oct 27, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Feb 18, 2023 |
| Dutch Antilles Management N.V. | Official Representative | Active from Oct 6, 2022 |
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.