Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:10Z.
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 Source information may be incomplete or outdated.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 | 2024-03-27 18:51:42 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1457/0791 | Rejected | Submitted: April 14, 2025 End Date: April 14, 2025 |
OGL/2024/1457/0791: stages
| Stage | Date |
|---|---|
| Verification | Jun 24, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Sep 17, 2024 |
| Due Diligence | Oct 17, 2024 |
| Due Diligence | Oct 17, 2024 |
| Due Diligence | Nov 25, 2024 |
| Suitability | Mar 2, 2025 |
| Suitability | Mar 2, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Liudmyla Nemchenko | Ultimate Beneficiary Owner | Active from Apr 17, 2024 |
| Yevhen Lysiuchenko | Compliance Officer | Active from Oct 5, 2024 |
| Menno Jo | Managing Director | Active from Apr 14, 2025 |
| Starkeast Management B.V. | Official Representative | Active from Mar 30, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Mar 17, 2023 |
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.