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 Source information may be incomplete or outdated.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 |
2024-03-21 21:39:48 |
| Licence reference in the source |
OGL/2024/1309/0602 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| rv-casino.com |
deleted |
0 |
2024-03-26 17:46:38 |
since May 9, 2025 |
| voltacasino.com |
active |
0 |
2024-03-26 17:46:38 |
since Jun 3, 2025 |
| vostokcasino.com |
active |
0 |
2024-03-26 17:46:38 |
since Jun 3, 2025 |
| jackwin.casino |
deleted |
0 |
2024-03-26 17:46:38 |
since May 9, 2025 |
| goldenreels.io |
deleted |
0 |
2024-03-26 17:46:38 |
since May 9, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1309/0602 |
Granted |
Submitted: May 31, 2024 End Date: May 9, 2025 |
OGL/2024/1309/0602: stages
| Stage |
Date |
| Verification |
Mar 25, 2024 |
| Due Diligence |
Jul 9, 2024 |
| Background Check |
Oct 15, 2024 |
| Background Check |
Oct 30, 2024 |
| Background Check |
Nov 5, 2024 |
| Due Diligence |
Nov 27, 2024 |
| Due Diligence |
Nov 27, 2024 |
| Due Diligence |
Mar 26, 2025 |
| Suitability |
Apr 3, 2025 |
| Suitability |
Apr 4, 2025 |
| Approval |
Apr 22, 2025 |
| Conditionally Issued |
May 8, 2025 |
| Conditionally Issued |
Dec 16, 2025 |
| Conditionally Issued |
Mar 30, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Norine Clifton |
Managing Director |
Active from Mar 26, 2024 |
| Andrii Pohuliaiev |
Ultimate Beneficiary Owner |
Active from Mar 26, 2024 |
| Vadym Cheremisov |
Compliance Officer |
Active from May 15, 2025 |
| Denys Chernov |
Chief Financial Officer |
Active from Jun 25, 2025 |
| Volodymyr Luchaninov |
Chief Technical Officer |
Active from Jun 25, 2025 |
| Andrii Pohuliaiev |
Chief Executive Officer |
Active from Jun 30, 2025 |
| Morganite Corporate Services B.V. |
Official Representative |
Active from Mar 13, 2024 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 30, 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.