Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:37:12Z.
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 Source information may be incomplete or outdated.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 |
2024-01-15 14:34:34 |
| Licence reference in the source |
OGL/2024/401/0680 |
| Active domain entries in the source |
6 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| mi7.bet |
active |
0 |
2024-03-07 10:34:51 |
since Apr 14, 2026 |
| whiterabbit.casino |
active |
0 |
2024-03-27 20:29:55 |
since Apr 14, 2026 |
| wr.casino |
deleted |
0 |
2024-08-30 12:30:57 |
since Jun 23, 2025 |
| wr.bet |
deleted |
0 |
2024-08-30 12:31:14 |
since Jun 23, 2025 |
| whiterabbit912.casino |
active |
0 |
2025-06-17 16:44:21 |
since Jun 17, 2025 |
| whiterabbit765.casino |
active |
0 |
2025-06-17 16:44:53 |
since Jun 17, 2025 |
| whiterabbit876.casino |
active |
0 |
2025-06-17 16:45:06 |
since Jun 17, 2025 |
| eukraken.com |
deleted |
0 |
2025-09-02 12:10:22 |
since Sep 18, 2025 |
| wrbet.me |
active |
0 |
2026-07-13 15:53:47 |
since Jul 13, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/401/0680 |
Granted |
Submitted: March 7, 2025 End Date: September 5, 2025 |
OGL/2024/401/0680: stages
| Stage |
Date |
| Verification |
Mar 27, 2024 |
| Due Diligence |
Jan 31, 2025 |
| Background Check |
May 12, 2025 |
| Background Check |
Jun 3, 2025 |
| Background Check |
Jun 6, 2025 |
| Background Check |
Jun 23, 2025 |
| Due Diligence |
Jun 23, 2025 |
| Due Diligence |
Jul 2, 2025 |
| Suitability |
Jul 3, 2025 |
| Approval |
Aug 19, 2025 |
| Conditionally Issued |
Sep 5, 2025 |
| Conditionally Issued |
Sep 5, 2025 |
| Conditionally Issued |
Jan 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Denis Kuznecov |
Managing Director |
Active from Mar 27, 2024 Until Jul 31, 2026 |
| Aleksander Persijanov |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 Until Mar 27, 2024 |
| Aleksander Persijanov |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 Until Jul 31, 2026 |
| Lina Race |
Compliance Officer |
Active from Apr 16, 2024 |
| Kristina Shulkina |
Founder |
Active from Aug 28, 2024 Until Jan 21, 2025 |
| Maria Adriangela De Mei van Campen |
Managing Director |
Active from Jun 20, 2025 |
| Roland De Mei |
Managing Director |
Active from Jun 30, 2025 |
| Denis Kuznecov |
Ultimate Beneficiary Owner |
Active from Jul 15, 2026 Until Jul 15, 2026 |
| Denis Kuznecov |
Ultimate Beneficiary Owner |
Active from Jul 15, 2026 |
| Antillephone N.V. |
Master Licensor |
Active from May 18, 2021 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Aug 28, 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.