Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:45Z.
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 Source information may be incomplete or outdated.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 |
2023-11-14 19:34:37 |
| Licence reference in the source |
OGL/2024/163/0190 |
| Active domain entries in the source |
9 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| platincasino.com |
active |
0 |
|
since Apr 14, 2026 |
| platincasino1.com |
active |
0 |
|
since Apr 14, 2026 |
| platincasino2.com |
active |
0 |
|
since Apr 14, 2026 |
| platincasino.io |
active |
0 |
|
since Apr 14, 2026 |
| playzealous.om |
deleted |
0 |
2024-03-07 20:14:04 |
since Jan 20, 2025 |
| casinobetzz.com |
deleted |
0 |
2024-10-08 12:48:14 |
since Jul 30, 2025 |
| platinumslots.com |
active |
0 |
|
since Apr 14, 2026 |
| platinumslots2.com |
active |
0 |
|
since Apr 14, 2026 |
| platinumslots3.com |
active |
0 |
|
since Apr 14, 2026 |
| platinumslots4.com |
active |
0 |
|
since Apr 14, 2026 |
| platinumslots5.com |
active |
0 |
|
since Apr 14, 2026 |
| playzealous.com |
deleted |
0 |
2025-01-20 12:10:28 |
since Dec 18, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/163/0190 |
Granted |
Submitted: March 28, 2024 End Date: July 16, 2024 |
OGL/2024/163/0190: stages
| Stage |
Date |
| Verification |
Feb 28, 2024 |
| Due Diligence |
Jul 4, 2024 |
| Due Diligence |
Jul 4, 2024 |
| Suitability |
Jul 5, 2024 |
| Suitability |
Jul 5, 2024 |
| Suitability |
Jul 5, 2024 |
| Approval |
Jul 16, 2024 |
| Approval |
Jul 16, 2024 |
| Conditionally Issued |
Jul 16, 2024 |
| Conditionally Issued |
Jun 24, 2025 |
| Conditionally Issued |
Nov 25, 2025 |
| Conditionally Issued |
Dec 8, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Tengiz Koranashvili |
Ultimate Beneficiary Owner |
Active from Feb 28, 2024 |
| Nathaniela Kwidama |
Non Executive Director |
Active from Mar 7, 2024 Until May 30, 2025 |
| Philip Humme |
Non Executive Director |
Active from Mar 7, 2024 Until May 30, 2025 |
| Nathaniela Kwidama |
Managing Director |
Active from May 30, 2025 |
| Philip Humme |
Managing Director |
Active from May 30, 2025 |
| Lydia Obispo |
Compliance Officer |
Active from May 30, 2025 Until Sep 5, 2025 |
| Aliaksandr Markau |
Compliance Officer |
Active from Aug 26, 2025 |
| Tengiz Koranashvili |
Chief Executive Officer |
Active from Oct 30, 2025 |
| Alena Sergueeva |
Chief Financial Officer |
Active from Oct 30, 2025 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Aug 11, 2023 |
| Allyant Group B.V. |
Official Representative |
Active from Apr 14, 2022 |
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.