Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:22Z.
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 Source information may be incomplete or outdated.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 19:08:00 |
| Licence reference in the source | OGL/2024/575/0625 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| agg.bet | deleted | 0 | 2024-02-01 12:11:20 | since Jun 2, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/575/0625 | Granted | Submitted: April 30, 2024 End Date: October 31, 2024 |
OGL/2024/575/0625: stages
| Stage | Date |
|---|---|
| Verification | Jun 19, 2024 |
| Background Check | Sep 10, 2024 |
| Due Diligence | Sep 16, 2024 |
| Due Diligence | Sep 16, 2024 |
| Due Diligence | Sep 17, 2024 |
| Due Diligence | Sep 17, 2024 |
| Due Diligence | Sep 18, 2024 |
| Suitability | Sep 18, 2024 |
| Suitability | Sep 19, 2024 |
| Approval | Oct 21, 2024 |
| Conditionally Issued | Oct 31, 2024 |
| Conditionally Issued | Aug 1, 2025 |
| Fully Issued | May 12, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Jozef Maruna | Compliance Officer | Active from Apr 27, 2024 Until Jan 30, 2026 |
| Evgenii Pozdniakov | Ultimate Beneficiary Owner | Active from Apr 29, 2024 |
| Evgenii Pozdniakov | Chief Executive Officer | Active from Apr 29, 2024 |
| Vivian Ersilia | Managing Director | Active from Apr 30, 2024 |
| Evgenii Pozdniakov | Chief Technical Officer | Active from Nov 11, 2025 |
| Zinaida Pitsul | Chief Financial Officer | Active from Nov 11, 2025 |
| Jozef Maruna | Trustee | Active from Dec 2, 2025 |
| Yurchenko Serhii | Compliance Officer | Active from Jan 30, 2026 |
| Antillephone N.V. | Master Licensor | Active from Aug 22, 2023 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from Mar 30, 2023 |
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.