Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:37:10Z.
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 Source information may be incomplete or outdated.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 |
2024-03-19 15:53:02 |
| Licence reference in the source |
OGL/2024/1123/0641 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| y-win.net |
active |
0 |
2024-03-26 16:49:16 |
since Jul 7, 2025 |
| betjordan.com |
active |
0 |
2025-09-05 14:09:57 |
since May 7, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1123/0641 |
Granted |
Submitted: March 14, 2025 End Date: July 3, 2025 |
OGL/2024/1123/0641: stages
| Stage |
Date |
| Verification |
Mar 26, 2024 |
| Verification |
Sep 2, 2024 |
| Due Diligence |
Jan 28, 2025 |
| Background Check |
May 12, 2025 |
| Background Check |
May 12, 2025 |
| Due Diligence |
May 12, 2025 |
| Due Diligence |
May 14, 2025 |
| Suitability |
May 15, 2025 |
| Suitability |
May 17, 2025 |
| Approval |
Jun 2, 2025 |
| Conditionally Issued |
Jun 27, 2025 |
| Conditionally Issued |
Jan 15, 2026 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Shalom Yona |
Ultimate Beneficiary Owner |
Active from Apr 10, 2024 Until Aug 12, 2026 |
| Jonathan Heymans |
Non Executive Director |
Active from Oct 29, 2024 |
| Jonathan Heymans |
Managing Director |
Active from Jun 10, 2025 |
| Ivan Georgiev Sinitchiyski |
Compliance Officer |
Active from May 17, 2026 |
| OLEKSII REMIZOV |
Chief Executive Officer |
Active from May 28, 2026 |
| OLEKSII REMIZOV |
Ultimate Beneficiary Owner |
Active from May 28, 2026 |
| Cyberluck Curaçao N.V. |
Master Licensor |
Active from Jan 11, 2021 |
| Kurason Trust Curaçao N.V. |
Official Representative |
Active from Aug 12, 2021 |
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.
