Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:49Z.
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 Source information may be incomplete or outdated.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 | 2024-08-07 15:15:21 |
| Licence reference in the source | OGL/2024/1994/1120 |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| bet4win.net | active | 0 | 2024-09-12 20:13:08 | since Dec 24, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1994/1120 | Granted | Submitted: September 30, 2024 End Date: December 27, 2024 |
OGL/2024/1994/1120: stages
| Stage | Date |
|---|---|
| Verification | Oct 1, 2024 |
| Due Diligence | Oct 16, 2024 |
| Due Diligence | Oct 16, 2024 |
| Due Diligence | Oct 16, 2024 |
| Due Diligence | Oct 16, 2024 |
| Suitability | Nov 4, 2024 |
| Suitability | Nov 5, 2024 |
| Suitability | Nov 5, 2024 |
| Conditionally Issued | Dec 27, 2024 |
| Conditionally Issued | Dec 27, 2024 |
| Conditionally Issued | Sep 2, 2025 |
| Conditionally Issued | Dec 8, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Taran Tymofii | Ultimate Beneficiary Owner | Active from Aug 16, 2024 |
| Taran Tymofii | Non Executive Director | Active from Aug 16, 2024 Until Oct 7, 2025 |
| Taran Tymofii | Chief Executive Officer | Active from Aug 16, 2024 |
| Taran Tymofii | Managing Director | Active from Aug 16, 2024 |
| Taran Tymofii | Founder | Active from Aug 16, 2024 |
| Rudsel Lucas | Non Executive Director | Active from Aug 16, 2024 Until Oct 7, 2025 |
| Maryna Rodionova | Compliance Officer | Active from Sep 12, 2024 |
| Denys Riabov | Compliance Officer | Active from Mar 13, 2025 |
| Diana Nazarenko | Chief Technical Officer | Active from Mar 14, 2025 Until Mar 18, 2025 |
| Nataliia Kolomoiets | Chief Technical Officer | Active from Mar 18, 2025 |
| Rudsel Lucas | Managing Director | Active from Oct 7, 2025 |
| Diana Nazarenko | Chief Financial Officer | Active from Oct 7, 2025 |
| Dempel Directors B.V. | Official Representative | Active from Apr 9, 2024 |
| Waaigat Directors B.V. | Official Representative | Active from Apr 9, 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.