Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:57Z.
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 Source information may be incomplete or outdated.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 19:50:17 |
| Licence reference in the source |
OGL/2024/165/0185 |
| Active domain entries in the source |
8 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| kennyslot.com |
deleted |
0 |
2024-02-23 19:16:07 |
since Jul 7, 2026 |
| bitstarz.com |
active |
0 |
|
since Apr 14, 2026 |
| b1tstarz42.com |
active |
0 |
|
since Jul 22, 2026 |
| b1tstarz40.com |
active |
0 |
|
since Aug 19, 2026 |
| b1tstarz41.com |
active |
0 |
|
since Aug 19, 2026 |
| b1tstarz43.com |
active |
0 |
|
since Aug 19, 2026 |
| b1tstarz44.com |
active |
0 |
|
since Aug 19, 2026 |
| bitstarz58.com |
active |
0 |
|
since Aug 19, 2026 |
| cashy.com |
active |
0 |
2025-10-31 13:48:52 |
since May 28, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/165/0185 |
Granted |
Submitted: March 28, 2024 End Date: July 8, 2024 |
OGL/2024/165/0185: stages
| Stage |
Date |
| Verification |
Feb 23, 2024 |
| Due Diligence |
Jun 28, 2024 |
| Due Diligence |
Jul 1, 2024 |
| Due Diligence |
Jul 2, 2024 |
| Suitability |
Jul 3, 2024 |
| Suitability |
Jul 3, 2024 |
| Approval |
Jul 5, 2024 |
| Conditionally Issued |
Jul 8, 2024 |
| Conditionally Issued |
Jun 24, 2025 |
| Conditionally Issued |
Nov 25, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Meri Kandelaki |
Ultimate Beneficiary Owner |
Active from Feb 23, 2024 Until Feb 23, 2024 |
| Meri Kandelaki |
Ultimate Beneficiary Owner |
Active from Feb 23, 2024 |
| Nathaniela Kwidama |
Non Executive Director |
Active from Mar 28, 2024 Until May 30, 2025 |
| Philip Humme |
Non Executive Director |
Active from Mar 28, 2024 Until May 30, 2025 |
| Nathaniela Kwidama |
Managing Director |
Active from May 30, 2025 Until Oct 29, 2025 |
| Philip Humme |
Managing Director |
Active from May 30, 2025 Until Oct 29, 2025 |
| Lydia Obispo |
Compliance Officer |
Active from May 30, 2025 Until May 30, 2025 |
| Stephen Cannegieter |
Compliance Officer |
Active from May 30, 2025 |
| Claire Godschalk Olmtak |
Official Representative |
Active from Oct 27, 2025 Until Oct 29, 2025 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Oct 29, 2025 |
| Alena Sergueeva |
Chief Financial Officer |
Active from Nov 14, 2025 |
| Meri Kandelaki |
Chief Executive Officer |
Active from Nov 21, 2025 |
| Florence Borg Farrugia |
Compliance Officer |
Active from Dec 18, 2025 |
| Allyant Group B.V. |
Official Representative |
Active from Apr 26, 2022 Until Sep 26, 2025 |
| IGA Trust B.V. |
Official Representative |
Active from Sep 26, 2025 |
| Antillephone N.V. |
Master Licensor |
Active from Sep 29, 2022 Until Sep 27, 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.