Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:59Z.
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 Source information may be incomplete or outdated.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 |
2024-04-02 20:21:41 |
| Licence reference in the source |
OGL/2024/1532/0829 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| poker-bet.com |
deleted |
0 |
2024-08-13 14:43:42 |
since Jan 5, 2026 |
| poker-bet.in |
deleted |
0 |
2024-08-13 14:43:54 |
since Jan 5, 2026 |
| pokerbet-kz.com |
deleted |
0 |
2024-08-13 14:44:03 |
since Jan 5, 2026 |
| poker-betua.com |
deleted |
0 |
2024-08-13 14:44:32 |
since Jan 5, 2026 |
| poker-bett.com |
deleted |
0 |
2024-08-13 14:44:41 |
since Jan 5, 2026 |
| poker-bt.com |
deleted |
0 |
2024-08-13 14:44:49 |
since Jan 5, 2026 |
| poker-beta.com |
active |
0 |
2024-08-13 14:44:56 |
since Aug 13, 2024 |
| poker-bet1.com |
deleted |
0 |
2024-08-13 14:45:03 |
since Jan 5, 2026 |
| pokerbet-ua.com |
deleted |
0 |
2024-12-02 16:45:45 |
since Sep 11, 2025 |
| thepokerbet.com |
deleted |
0 |
2025-02-12 08:38:08 |
since Jan 5, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1532/0829 |
Granted |
Submitted: August 13, 2024 End Date: November 13, 2024 |
OGL/2024/1532/0829: stages
| Stage |
Date |
| Verification |
Apr 12, 2024 |
| Due Diligence |
Aug 23, 2024 |
| Due Diligence |
Sep 2, 2024 |
| Due Diligence |
Sep 9, 2024 |
| Due Diligence |
Oct 17, 2024 |
| Suitability |
Oct 18, 2024 |
| Suitability |
Oct 22, 2024 |
| Approval |
Nov 4, 2024 |
| Conditionally Issued |
Nov 12, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Ruszlan Pancsik |
Ultimate Beneficiary Owner |
Active from Apr 12, 2024 Until Oct 30, 2025 |
| Ruszlan Pancsik |
Chief Executive Officer |
Active from Apr 12, 2024 Until Oct 30, 2025 |
| Andrea Engelhardt |
Non Executive Director |
Active from Apr 26, 2024 Until Oct 16, 2025 |
| Andrea Engelhardt |
Official Representative |
Active from Apr 26, 2024 |
| Ilona Mekh |
Compliance Officer |
Active from Oct 31, 2024 |
| Maria Gavriil |
Ultimate Beneficiary Owner |
Active from Mar 17, 2025 |
| Andrea Engelhardt |
Managing Director |
Active from Oct 16, 2025 |
| Maria Gavriil |
Chief Executive Officer |
Active from Nov 13, 2025 Until Nov 13, 2025 |
| Maria Gavriil |
Chief Executive Officer |
Active from Nov 13, 2025 |
| Maria Gavriil |
Chief Financial Officer |
Active from Nov 13, 2025 |
| EMagnus Curacao B.V. |
Official Representative |
Active from Aug 5, 2023 |
| 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.