Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:09Z.
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 Source information may be incomplete or outdated.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 |
2024-07-16 15:29:55 |
| Licence reference in the source |
OGL/2024/1856/1063 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| epybet.com/ |
deleted |
0 |
2024-07-31 14:16:20 |
since Jul 28, 2025 |
| funcybet.com |
inactive |
0 |
2025-07-03 15:58:17 |
since Aug 28, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1856/1063 |
Granted |
Submitted: November 5, 2024 End Date: July 23, 2025 |
OGL/2024/1856/1063: stages
| Stage |
Date |
| Verification |
Sep 13, 2024 |
| Due Diligence |
Dec 3, 2024 |
| Background Check |
Mar 20, 2025 |
| Background Check |
Mar 20, 2025 |
| Background Check |
Mar 26, 2025 |
| Due Diligence |
Apr 10, 2025 |
| Due Diligence |
Apr 17, 2025 |
| Suitability |
Apr 30, 2025 |
| Suitability |
May 1, 2025 |
| Approval |
Jun 9, 2025 |
| Conditionally Issued |
Jul 23, 2025 |
| Conditionally Issued |
Dec 19, 2025 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Ruslan Iusifov |
Non Executive Director |
Active from Jul 31, 2024 |
| Vasilii Oreshkin |
Ultimate Beneficiary Owner |
Active from Jul 31, 2024 |
| Antonis Antoniou |
Trustee |
Active from Aug 6, 2024 Until Oct 16, 2025 |
| Xenia Cucerenco |
Compliance Officer |
Active from Aug 20, 2024 |
| Ruslan Iusifov |
Non Executive Director |
Active from Oct 29, 2024 |
| Rose-Marie Acosta |
Managing Director |
Active from Jul 21, 2025 |
| Rose-Marie Acosta |
Official Representative |
Active from Jul 21, 2025 |
| Ruslan Iusifov |
Chief Technical Officer |
Active from Aug 10, 2025 |
| Ruslan Iusifov |
Ultimate Beneficiary Owner |
Active from Feb 6, 2026 |
| Ruslan Iusifov |
Official Representative |
Active from Mar 13, 2024 |
| Ruslan Iusifov |
Official Representative |
Active from Mar 13, 2024 |
| I-Global Management B.V. |
Official Representative |
Active from Jun 23, 2025 |
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.
