Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:55Z.
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 Source information may be incomplete or outdated.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 |
2024-03-18 16:31:44 |
| Licence reference in the source |
OGL/2024/1041/0856 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| apuesta360.com |
active |
0 |
2024-03-26 15:12:06 |
since Apr 14, 2026 |
| a360.bet |
active |
0 |
2025-09-25 13:46:10 |
since Sep 25, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1041/0856 |
Granted |
Submitted: July 24, 2024 End Date: September 9, 2024 |
OGL/2024/1041/0856: stages
| Stage |
Date |
| Due Diligence |
Apr 15, 2024 |
| Due Diligence |
Jun 21, 2024 |
| Due Diligence |
Jun 22, 2024 |
| Suitability |
Jul 3, 2024 |
| Suitability |
Jul 5, 2024 |
| Approval |
Sep 2, 2024 |
| Conditionally Issued |
Sep 9, 2024 |
| Conditionally Issued |
Jul 16, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Nataliia Koval |
Ultimate Beneficiary Owner |
Active from Apr 16, 2024 |
| Nataliia Koval |
Non Executive Director |
Active from Apr 16, 2024 Until Sep 25, 2025 |
| Nataliia Koval |
Chief Executive Officer |
Active from Apr 16, 2024 |
| Nataliia Koval |
Managing Director |
Active from Apr 16, 2024 |
| Rudsel Lucas |
Non Executive Director |
Active from Apr 16, 2024 Until Sep 25, 2025 |
| Rudsel Lucas |
Official Representative |
Active from Apr 16, 2024 |
| Sergey Volf |
Compliance Officer |
Active from Apr 17, 2024 Until Sep 30, 2025 |
| Dmytro Manin |
Compliance Officer |
Active from Sep 25, 2024 |
| Iryna Tereshchenko |
Administrator |
Active from Sep 27, 2024 Until Sep 30, 2025 |
| Rudsel Lucas |
Managing Director |
Active from Sep 25, 2025 |
| Iryna Tereshchenko |
Chief Technical Officer |
Active from Sep 30, 2025 |
| Nataliia Koval |
Chief Financial Officer |
Active from Nov 13, 2025 |
| Nataliia Koval |
Chief Financial Officer |
Active from Nov 13, 2025 Until Nov 13, 2025 |
| Nataliia Koval |
Chief Financial Officer |
Active from Nov 13, 2025 Until Nov 13, 2025 |
| Nataliia Koval |
Chief Financial Officer |
Active from Nov 13, 2025 Until Nov 13, 2025 |
| Nataliia Koval |
Chief Financial Officer |
Active from Nov 13, 2025 Until Nov 13, 2025 |
| Waaigat Directors B.V. |
Official Representative |
Active from Feb 9, 2024 |
| Dempel Directors B.V. |
Official Representative |
Active from Feb 9, 2024 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Mar 22, 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.