Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:54Z.
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 Source information may be incomplete or outdated.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 |
2023-11-16 20:03:28 |
| Licence reference in the source |
OGL/2024/173/0199 |
| Active domain entries in the source |
15 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| vip.37azino777.win |
deleted |
0 |
2024-03-01 16:09:59 |
since Feb 18, 2026 |
| azino777.com |
active |
0 |
|
since Apr 14, 2026 |
| azino777.red |
active |
0 |
|
since Apr 14, 2026 |
| azino777.top |
active |
0 |
|
since Apr 14, 2026 |
| azino777.win |
active |
0 |
|
since Apr 14, 2026 |
| drl0h-az-ino777.icu |
active |
0 |
|
since Apr 14, 2026 |
| ie6gl-az-ino777.icu |
active |
0 |
|
since Apr 14, 2026 |
| jfwfy-az-ino777.icu |
active |
0 |
|
since Apr 14, 2026 |
| to6k7-az-ino777.icu |
active |
0 |
|
since Apr 14, 2026 |
| azino888.win |
active |
0 |
|
since Apr 14, 2026 |
| azino-dor4-888.ru/ |
active |
0 |
|
since Apr 14, 2026 |
| 8o12j-az-ino888.icu/ |
active |
0 |
|
since Apr 14, 2026 |
| l5u8p-az-ino888.icu/ |
active |
0 |
|
since Apr 14, 2026 |
| 30hee-az-ino888.icu/ |
active |
0 |
|
since Apr 14, 2026 |
| 325kp-az-ino888.icu/ |
active |
0 |
|
since Apr 14, 2026 |
| hqfah-az-ino888.icu/ |
active |
0 |
|
since Apr 14, 2026 |
| wazino777.com |
deleted |
0 |
2024-03-01 16:09:59 |
since May 20, 2024 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/173/0199 |
Granted |
Submitted: March 27, 2025 End Date: April 14, 2025 |
OGL/2024/173/0199: stages
| Stage |
Date |
| Verification |
Mar 1, 2024 |
| Due Diligence |
Oct 24, 2024 |
| Due Diligence |
Oct 30, 2024 |
| Due Diligence |
Nov 2, 2024 |
| Due Diligence |
Nov 27, 2024 |
| Due Diligence |
Jan 15, 2025 |
| Suitability |
Jan 21, 2025 |
| Suitability |
Jan 22, 2025 |
| Approval |
Feb 14, 2025 |
| Conditionally Issued |
Apr 11, 2025 |
| Conditionally Issued |
Nov 6, 2025 |
| Conditionally Issued |
Mar 30, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Oleksandr Plakhtii |
Ultimate Beneficiary Owner |
Active from Mar 1, 2024 |
| Nathaniela Kwidama |
Non Executive Director |
Active from Apr 30, 2024 Until May 30, 2025 |
| Philip Humme |
Non Executive Director |
Active from Apr 30, 2024 Until May 30, 2025 |
| Nathaniela Kwidama |
Managing Director |
Active from May 30, 2025 |
| Philip Humme |
Managing Director |
Active from May 30, 2025 |
| Amanda Klok |
Compliance Officer |
Active from May 30, 2025 |
| Oleksandr Plakhtii |
Chief Operations Officer |
Active from Dec 11, 2025 |
| Allyant Group B.V. |
Official Representative |
Active from Apr 1, 2020 |
| Antillephone N.V. |
Master Licensor |
Active from Apr 7, 2015 |
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.