Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:26Z.
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 Source information may be incomplete or outdated.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 |
2024-04-29 14:56:56 |
| Licence reference in the source |
OGL/2024/1769/1016 |
| Active domain entries in the source |
7 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| slotrave.com |
deleted |
0 |
2024-06-26 13:18:59 |
since Nov 25, 2024 |
| slotrave.com |
deleted |
0 |
2024-11-25 11:24:53 |
since Dec 3, 2025 |
| dragonslots.com |
active |
0 |
2025-09-24 14:02:13 |
since Sep 24, 2025 |
| dragonslots1.com |
active |
0 |
2025-12-01 13:50:43 |
since Dec 3, 2025 |
| granawin.com |
active |
0 |
2025-12-09 09:26:30 |
since Dec 9, 2025 |
| slotrave.com |
active |
0 |
2025-12-15 13:48:43 |
since Dec 15, 2025 |
| 20bet.tech |
active |
0 |
2026-07-08 11:11:33 |
since Jul 8, 2026 |
| nationalcasino.dev |
active |
0 |
2026-07-08 11:14:15 |
since Jul 8, 2026 |
| bizzocasino.best |
active |
0 |
2026-08-06 10:30:44 |
since Aug 6, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1769/1016 |
Granted |
Submitted: November 15, 2024 End Date: November 22, 2024 |
OGL/2024/1769/1016: stages
| Stage |
Date |
| Verification |
Jun 24, 2024 |
| Verification |
Sep 2, 2024 |
| Background Check |
Sep 25, 2024 |
| Background Check |
Sep 28, 2024 |
| Background Check |
Oct 8, 2024 |
| Due Diligence |
Oct 9, 2024 |
| Due Diligence |
Oct 20, 2024 |
| Suitability |
Oct 24, 2024 |
| Suitability |
Oct 28, 2024 |
| Approval |
Nov 11, 2024 |
| Conditionally Issued |
Nov 22, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Daniil Kiselev |
Ultimate Beneficiary Owner |
Active from Apr 30, 2024 Until Feb 23, 2026 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from Jun 26, 2024 Until Dec 19, 2024 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Jun 26, 2024 |
| Vivian Pieters |
Managing Director |
Active from Jun 26, 2024 Until Mar 7, 2025 |
| Trevor De Giorgio |
Compliance Officer |
Active from Jul 15, 2025 Until Aug 11, 2025 |
| Edgars Dubins |
Compliance Officer |
Active from Oct 10, 2025 |
| Mikalai Karapanau |
Compliance Officer |
Active from Dec 9, 2025 Until Dec 28, 2025 |
| Mikalai Karapanau |
Chief Technical Officer |
Active from Dec 28, 2025 |
| Vitalii Leizerovich |
Ultimate Beneficiary Owner |
Active from Feb 5, 2026 |
| Maria Ioannou |
Managing Director |
Active from Feb 23, 2026 |
| IGA Trust B.V. |
Official Representative |
Active from Apr 23, 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.
