Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:39Z.
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 Source information may be incomplete or outdated.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 | 2024-03-21 13:12:00 |
| Licence reference in the source | OGL/2024/1240/0473 |
| Active domain entries in the source | 2 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| champi.casino | active | 0 | 2024-03-26 19:30:03 | since Apr 14, 2026 |
| punch.bet | deleted | 0 | 2024-03-26 19:30:03 | since Mar 13, 2025 |
| punch.casino | active | 0 | 2024-03-26 19:30:03 | since Apr 14, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1240/0468 | New | Submitted: N/A End Date: N/A |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Valentina Avgousti | Ultimate Beneficiary Owner | Active from Mar 26, 2024 |
| Valentina Avgousti | Managing Director | Active from May 23, 2024 Until May 23, 2024 |
| Jonathan Heymans | Managing Director | Active from May 23, 2024 Until Aug 21, 2025 |
| Yervand Khalapyan | Compliance Officer | Active from Feb 11, 2025 |
| Jonathan Heymans | Managing Director | Active from Aug 21, 2025 |
| Ivan Korolev | Chief Technical Officer | Active from Aug 26, 2025 |
| Valentina Avgousti | Chief Financial Officer | Active from Aug 26, 2025 |
| Valentina Avgousti | Chief Executive Officer | Active from Oct 23, 2025 |
| Valentina Avgousti | Chief Executive Officer | Active from Oct 23, 2025 Until Oct 23, 2025 |
| Gaming Services Provider N.V. | Master Licensor | Active from Aug 18, 2023 |
| Kurason Trust Curaçao N.V. | Official Representative | Active from Dec 12, 2023 |
Selected corporate documents
- 2025_08_21_14_18_01_esti-for-site-0.-AMLCFTCFP-Policy.pdf
- 2025_08_21_14_18_21_player-complaints-policy-ESTI.pdf
- 2026_02_16_14_38_53_esti-for-site-0.-AMLCFTCFP-Policy.pdf
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.