Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:41Z.
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 Source information may be incomplete or outdated.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 | 2024-04-03 19:09:28 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| gold24x7.com | inactive | 0 | 2025-11-05 13:39:00 | since Nov 5, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1549/0805 | Rejected | Submitted: April 30, 2024 End Date: February 20, 2026 |
OGL/2024/1549/0805: stages
| Stage | Date |
|---|---|
| Verification | Jun 19, 2024 |
| Verification | Jul 5, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Oct 18, 2024 |
| Due Diligence | Oct 19, 2024 |
| Due Diligence | Nov 25, 2024 |
| Suitability | Dec 2, 2024 |
| Suitability | Dec 3, 2024 |
| Approval | Jan 22, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Valeriya Minina | Ultimate Beneficiary Owner | Active from Apr 29, 2024 |
| Valeriya Minina | Chief Executive Officer | Active from Apr 29, 2024 |
| Valeriya Minina | Compliance Officer | Active from Apr 29, 2024 |
| Valeriya Minina | Founder | Active from Apr 29, 2024 |
| Vladimir Voitsekh | Compliance Officer | Active from May 28, 2025 |
| Starkeast Management B.V. | Official Representative | Active from Mar 30, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Feb 29, 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.