Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:00Z.
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 Source information may be incomplete or outdated.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 |
2024-03-23 14:20:21 |
| Licence reference in the source |
OGL/2024/1372/0659 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| zapaposta.com |
active |
0 |
2025-05-05 05:15:07 |
since May 5, 2025 |
| garillacasino.com |
deleted |
0 |
2025-05-30 12:47:37 |
since Oct 29, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1372/0659 |
Granted |
Submitted: March 28, 2024 End Date: October 23, 2025 |
OGL/2024/1372/0659: stages
| Stage |
Date |
| Verification |
Mar 27, 2024 |
| Verification |
Jul 5, 2024 |
| Due Diligence |
Sep 2, 2024 |
| Due Diligence |
Sep 7, 2024 |
| Due Diligence |
Sep 28, 2024 |
| Due Diligence |
Oct 5, 2024 |
| Due Diligence |
Oct 7, 2024 |
| Due Diligence |
Jun 24, 2025 |
| Suitability |
Jun 27, 2025 |
| Approval |
Jul 16, 2025 |
| Conditionally Issued |
Oct 23, 2025 |
| Conditionally Issued |
Jan 13, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Alevtina Bagratuni |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 |
| Norine Clifton |
Managing Director |
Active from Mar 27, 2024 |
| Volodymyr Bakotskyi |
Compliance Officer |
Active from Jan 8, 2025 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jul 9, 2023 |
| Morganite Corporate Services B.V. |
Official Representative |
Active from Mar 12, 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.